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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ PUTIAN LAKE SPORTS GOODS CO., LTD.AYLESBURY SECURITIES LIMITEDSTAR INVESTMENTS INTERNATIONAL S.A.GAIN PRIZE INVESTMENTS LIMITEDBARCELONA UNIVERSAL S.A.ZHIYA FURNITURE CO. LIMITEDLAXEY LIMITEDTaileng Technology Inc.Abundant Coral Group Inc.GLOBAL DAY HOLDINGS LIMITEDWindstar Services LimitedPOFISH MARINE LIMITEDGlobal Agricultural Finance LimitedCymex Investments LimitedYOUNG STAR GROUP CO., LTD.KAIMBU ISLAND LIMITEDMatara Holdings LimitedBio Veda Action Research Limited 1018CEMENTI MERIDIONALI LIMITEDHONGKONG EASTRIVER INTERNATIONAL INVESTMENT CO. LTD.LAKETOR, LTD.CRICKLETIME LIMITEDBISCAL INVESTMENT LTD.Grand Town International Design Consultant Co., Ltd.ZEMIA GLOBAL INC.Core Polymerization LimitedLonely Seaman Inc.DYNAMIC RESULT HOLDINGS LIMITEDLUGANO INTERNATIONAL INC.COBINN SERVICES LTD.Denim-Tech Investment Holding Co LtdEXCELCHARM HOLDINGS LIMITEDEARNING SMART LIMITEDSYSTEM RESOURCES LTD.PROFITOUCH INTERNATIONAL LIMITEDMagic Wins Global Limited613 Capital-Global Quality, LtdKEEN MILLENNIUM INTERNATIONAL LIMITEDSUPERB SERVICE LIMITEDMAXCOM ASIA HOLDINGS LIMITEDNEOBALT TRADE CORP.AAA EQUITY HOLDINGS LIMITEDKUBLAI FINANCE LTD.Andalusia Assets Ltd.Q&H Advanced Material Application Technologies Co., LTD.Syzygy Therapeutics Development, Ltd.AIM PLUS LIMITEDADELE HOLDINGS LIMITEDBRINSET INVESTMENTS LIMITEDNICHEM ENERGY LTD.

Compliance risks (entities)

ID: 133784

Entity name in English: HERITAGE HOLDINGS (B.V.I.) LIMITED 1147 Heritage Union Limited

Entity name in original language: HERITAGE HOLDINGS (B.V.I.) LIMITED 1147 Heritage Union Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1496249

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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