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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/​ JIA HUI HOLDINGS LIMITED 1184WONDER CHAMPION GROUP LIMITEDLunasat Africa, Ltd.CHEONG INVESTMENT HOLDINGS INC.CHATEAU & DOMAINE CORP.FICADINO HOLDINGS LTDTOXTETH LIMITEDAMPLE LINKS HOLDINGS LIMITEDHILLROSE ESTATES LIMITEDHayat for Business LtdCRIVITZ COMPANY CORP.MARIMBO MANAGEMENT LIMITEDMantalay Holdings LimitedDRUID GLOBAL INC.GEBEN TRADING LIMITEDDAMOUR INC.DONAHUE TRADING CORP.NTC Management Services Ltd.Giant Rockground (HK) LimitedQUARTER MANE LIMITEDHELIACS LimitedWEST GOAL LIMITEDADPEC FINANCIAL CORPORATIONTRI FOREX HOLDINGS LIMITEDHOFFMANN DANZA INC.ADOM INVESTMENTS LIMITEDRAWLINSON WORLDWIDE INCMIND JET INVESTMENTS LIMITEDBrompton Cross I LimitedRICHFUL HOLDINGS LIMITEDLANG XIN LIMITEDSOUND WINNER INVESTMENTS LIMITEDUniversal (International) Capital Investment Limited 291288 UNIVERSAL AGENTS LIMITEDTOUR EIFFEL LTD.Alliance Glory Management LimitedSuncare Nutritional Technology International Holding Limited 1513217 SUNCHAMP ENTERPRISES LTD.PARKLAND MANAGEMENT INC.IMP Lab LtdSACKVILLE ENTERPRISES LTD.GC6 Enterprises LimitedKALPA RESOURCES LTD.Surna Media Inc.COUNTY PLACE INVESTMENT LIMITEDWealthy Environment LimitedSysease Holdings Ltd.MYSTIC INVESTMENT HOLDINGS LIMITEDSEREIA INVESTING CORP.Fleurinta Services Inc.Bakor Trading LimitedERAMEN TECHNOLOGY LIMITED

Compliance risks (entities)

ID: 134157

Entity name in English: HUAHING RESOURCES LIMITED

Entity name in original language: HUAHING RESOURCES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1496539

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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