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Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ GOLDINGS TRADING S.A.Wide Returns Trading LtdMarque Offshore Inc.ELITE KING INTERNATIONAL LIMITEDRICH PEARL HOLDINGS LIMITEDSilverLeaf Inc.GAD DAVID GROUP ENTERPRISES LTD.MARVEL TIME HOLDINGS LIMITEDLUCKCHARM INVESTMENTS LIMITEDAMANZI CORPORATIONPROFIT FULL GLOBAL LIMITEDAPEX CROWN HOLDINGS LIMITEDHABITAT SECURITIES INCDearsley Holdings LimitedAbsoluteChina Company LTD.EASTCASTLE FINANCE INC.Emmington Holdings LimitedSTAVLEY FINANCE INC. 1347PARADISE TRADING & INTERNATIONAL LTD.Elegance Worldwide Group Ltd.Mining and Civil Engineering Consultants LimitedSPLENDID EXCELSIOR ENTERPRISES LIMITEDFOSHAN LEYI IMPORT & EXPORT CO., LTDSINOMOTECH GROUP LIMITEDMIGHTY WONDER LIMITEDInnovation Consultancy Ltd.Eastern Peak Group CorporationSOLAR ENERGY INC.JUSSI CAPITAL (BVI) CORP.KINGCREST ENTERPRISE LIMITEDBrookstone International LimitedDLC Professional LtdSpazio Italia Distribution LimitedPHOENIX INVESTMENT ENTERPRISES LIMITEDBETTER CROWN LIMITEDFORTITUDE WORLDWIDE INC.MIGHTY KYLIN LIMITEDHS Elite Technical Services Ltd.V2O Corporation 1386EUROFLAIR MERCANTILE CORP.Fullerton Trading LimitedAurora Nova LimitedMAIN COMMEND LIMITEDFUTURE MASTER ENTERPRISES LIMITEDGLORY NAUTILUS INVESTMENT LIMITEDIntuitpro International Strategy Consulting Ltd.Woodford Assets Management Ltd.GEMSTONE TRADING GROUP INC.ChinaXin International Mining Group Company LimitedSANTA MONICA GROUP LIMITED

Compliance risks (entities)

ID: 133558

Entity name in English: HAREX ASSETS LTD.

Entity name in original language: HAREX ASSETS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1060657

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).


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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

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