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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/​ Pole Group Venture Capital Ltd.ALISANAE GROUP LIMITEDGlobal Lithium CorporationGENCO CAPITAL GROUP LTD.SANIBEL TRADING CORP.BYWOOD INTERNATIONAL LIMITEDOTI GROUP CO., LIMITEDJIN YU INVESTMENTS LIMITEDTopine International LimitedVenturecast Holding LimitedBUTTERFIELD INDUSTRIES LIMITEDCSG Ship 1 Ltd.JCP Holdings International LimitedBear Claw Resources Inc.PRADAZ LIMITEDGIANT POWER GLOBAL LIMITEDDICKINSON FINANCIAL INC.BLACK JEWEL INVEST & FINANCE CORP.AMERICAN PROPERTY ORIENTAL INVESTMENT CONSULTING CO., LTD.MBR ASSOCIATES INTERNATIONAL LIMITEDRutland Equity LimitedA.G. UNITED LIMITEDTHE BETTER TRADE INTERNATIONAL LIMITEDImperative Holdings Inc.HING YIP INVESTMENT LIMITEDPOZNAN VENTURES BUSINESS LIMITEDNUMBER ONE CAPITAL INCFAULKTON LIMITEDSmart Gem Holdings LimitedPATON INVESTMENTS INC.CLARA LEGO LTD.Menability LimitedBRAMPTON TRADING SERVICES INC.REGENT BRIGHT LIMITEDCHAMPION RISE INVESTMENTS LTD.Indigo Technologies Holdings LimitedLynton Spencer Authorised Representative LimitedBrownwall LimitedEVERWIN INTERNATIONAL ENTERPRISE CO., LTD.CORAL SHINE LIMITEDSkyhigh Wealth Holdings Corp.Rocky Energy Holdings LimitedVIKING INVESTMENT MANAGEMENT CO. LIMITEDKellett Equity Ventures LimitedLAUREL BAY LTD.WABASHA LIMITEDHALMESTA TRADING INC.REGENT'S PARK LIMITEDCasting Services Inc.Joyful Winner Worldwide Limited

Compliance risks (entities)

ID: 134001


Entity name in original language: HONAUNAU INTERNATIONAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 632685

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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