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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/​ RIN CORP.MOUNT LAKEVIEW LIMITEDSINOLA CORP.Wychwood Estate LimitedSt Andrews College International CorporationInternational Automotive Consulting Services (IACS) Ltd.NORTHSTAR CAPITAL ENTERPRISE INCFARRONICA GROUP LTDPingping LimitedKdH Holding LimitedL.G.M. LTD.CLYDEFIELD LTD.TPS TOURISM EDUCATION GROUP LIMITEDMONTEREY BENEFITS INC.VITAL ADVANCE LIMITED 1394JINTY MANAGEMENT LIMITEDPURLEY INTERNATIONAL SERVICES S.A.BLACK HILLS HOLDINGS LTD.FERNDALE LIMITEDMERIT CITY VENTURES LIMITEDEFRAIM MANAGEMENT INCThingymajiggy LtdMAX PLATINUM ASIA LIMITEDLTG CAPITAL LTDFedesco LimitedLIGHT TIMES INVESTMENT LTD.Bonatex Group Ltd.WAYBECK HOLDINGS LIMITEDEMERSON COMPANY PORTFOLIO INC.ZY International (China) LimitedSeptember Nine LtdMINGSHUNYUAN INDUSTRIAL LIMITEDAFFORDABLE HOUSING LIMITEDGilt-Edged Enterprise Ltd.LOOKOUT ESTATE LIMITEDBEAUTY SPOT LTD.KADLAC ENTERPRISES CORPORATIONREAL KINGDOM INTERNATIONAL LIMITEDChem-Oil Industries Ltd.Residence 2BCL2 LtdVALTECH LIMITEDEVENT SPORTS INC.YN Shipping Investment LimitedGrandiose Services Ltd.Montes Logistic Corp.PURE GROUP HOLDINGS LIMITEDTRADE VANGUARD INVESTMENTS LIMITEDSTARTEX ASSETS LTD.CAPITAL LION HOLDINGS LIMITEDDH WORLD IMP & EXP CO., LTD

Compliance risks (entities)

ID: 133949

Entity name in English: HLB Corporate Services Limited

Entity name in original language: HLB Corporate Services Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1665755

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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