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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/​ STAFFIN FINANCE S.A.International Skyline Associates LimitedEMBASSY MARKETING CORPORATIONCCPC Investment LimitedVETAR Capital LtdMirkwood Falls Investments Inc.FERTILISER TRADE LTDM-Tower Investments Inc.Maicon Group Ltd.FOXTROT OVERSEAS LTD.CLERMONT PROPERTIES LTD.Lou Foo Capital LtdPENTECOST SECURITIES LTD.HONESTA GROUP LTDAlbanvale Investments Ltd. 981SUNFAITH CHINA LTDNOVO LUNA INVESTORS LTD.STRATEGY SMART LIMITEDEscape Marine Ventures Ltd.Cenith Capital LimitedTRIPLE STRENGTH GROUP LIMITEDAdaptive Systems IncChina SYT Investments LimitedEASYGREAT HOLDINGS LIMITEDCREATE IDEA INVESTMENTS LIMITEDMELVIN INDUSTRIAL SERVICES LIMITEDNew Wall Street Standard Ltd.SIGRUD FINANCE LIMITEDDISTRINVEST LIMITEDMOOSEHEAD HOLDINGS LTD.Low Carbon Worldwide Investment (BVI) LimitedPLENTY ONE LIMITEDAmersford Green Inc.EUROVER PARTNERS LTDARKAVIEW HOLDINGS LIMITEDICI CAPITAL HOLDINGS INC.VICTORY SKY GROUP LIMITEDSUNLINK NET TRADING LTDC Jet Management LimitedSTATEWIDE CHAMPION LIMITEDSYNWELL INTERNATIONAL LIMITEDZelandia Enterprises Group Inc.HUGH STABLE INVESTMENTS LIMITEDZain Offshore LimitedInnoventix Capital LtdWorldwide Investors Group S.A.CRAIG CROSS LIMITEDPrincetown Consultants LimitedSHINING CHINA INTERNATIONAL LIMITEDGAY GIANO ASIA LIMITED

Compliance risks (entities)

ID: 134098

Entity name in English: HORNEBOLT LIMITED

Entity name in original language: HORNEBOLT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680826

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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