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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/​ WIMBERLY FINANCE LIMITEDCOBBLERIDGE SERVICES LIMITEDGUILDSWAY FINANCE LIMITEDPOWER GREEN INVEST CORP.ALLOCEAN TECH LIMITEDJGY Holdings Inc.EAGLE MOUNTAIN ENTERPRISES LIMITEDBENTON UNION LIMITEDBEST ALLIANCE CAPITAL LIMITEDDRIMIA TRADING LIMITEDBenchmark Power International, S.A.ZELTIN GROUP INC.HIMIL CAPITAL INC.PROACTIVE HOLDINGS LIMITEDDimension Trading Associates, Inc.EAST PEAK INVESTMENTS LIMITEDMile End Capital LimitedMAPLE LEAF HOLDINGS GROUP LTD.GLENERY WORLDWIDE LTD.MAJAGUAL INVESTMENT LTD.SNOWDON HOLDINGS CONSULTANCY LTD.Rasya Future Trading LimitedCOURTLEIGH BUSINESS INC.SAFEWAY CONSULTANT S.A.YONGSHUN ENTERPRISES LIMITEDHui Creek LtdRaingate Venture LimitedCCPC Investment LimitedAssociated Trade and Investments Ltd.CIRCLE TELEVISION NETWORK LTDPREVAIL GOLD KOUTOUGOU LTDSORIANA CONTINENTAL LTD.ACE MERIT ENTERPRISES LIMITEDSTREAMBURG INTERNATIONAL LIMITEDJONBER LTD.GERANG ENTERPRISES LIMITEDNORTHBASE LTD.SUPPLY FULLY HOLDINGS LIMITEDTHL Mauritania Uranium LimitedMiracle Assets Management Ltd.SPINDON DEVELOPMENTS LIMITEDIDEAXDEPOT INCCHANCE RICH LIMITEDMOS SHIPPING CO. LTD.Flying Dutchman International Inc.Winning Key Holdings Corp.LF CAPITAL (II) LIMITEDViking Exploration Chad Ltd.PHOENIX CAPITAL DEVELOPMENT LIMITEDSPARTON HOLDINGS LTD.

Compliance risks (entities)

ID: 134039

Entity name in English: HONGKONG HAISI RUI TECHNOLOGY CO., LTD

Entity name in original language: HONGKONG HAISI RUI TECHNOLOGY CO., LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1669764

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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