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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/​ TREASURE HOUSE INVESTMENT OVERSEAS LIMITEDPELISTER TRADING CORP.TOP RANK WORLDWIDE LTDMAGNUM HOLDINGS GROUP LIMITEDSPEEDY PLUS LIMITEDCAMBER VENTURES LIMITEDBispecl Ltd.ULFA PHARMA LTD.SWEAT UNITED LIMITEDCentral Wine Holdings LimitedSt Andrews College International CorporationIntegrated Renewable Energy LtdMODERN SKILL ENTERPRISES LIMITEDTRADER DEALER ONLINE LIMITEDOTRANGO INC.MAX ELITE INVESTMENT LIMITEDOR.U. Investments LtdVIOLET GOLD INTERNATIONAL LIMITEDRANGROWN LIMITEDOZEAN ESTATES LIMITEDCornish Wave LimitedPROGRESS AHEAD INVESTMENTS LIMITEDFRONTDORE INVESTMENT LTD.Forest Corporate Services LimitedGENTLENESS SPIRIT HOLDINGS LIMITEDMERTON YONGE LIMITEDRainmaker Ventures Inc.The Organic Andes Inc.TONDAL GROUP MANAGEMENT LTD.EastWestPay LimitedCRICKLETIME LIMITEDARRAY VEST LIMITEDCATCH TRADING INC.OXFORD LIGHT TRADING LIMITEDDISCO ACT CORP.Westin Capital LimitedWEXFORD ASSETS, LTD.CHARTER TECHNOLOGY GROUP LTD.GOOD HARBOUR ENTERPRISES LIMITED 1141DILIGENT HARVEST LIMITEDFennel Enterprises Inc.RICH INVESTMENT LTD.RUBBI TRADING INC.CARVEWELL CORPORATIONDELISMA MANAGEMENT INC.POLY CLASSIC LTD.CONTINENTAL WORLDWIDE HOLDINGS LIMITEDMAXTOR CONSULTANCY LTD.PRECISE CHINA INVESTMENTS LIMITEDPERIDGE INVESTMENTS LIMITED

Compliance risks (entities)

ID: 134188

Entity name in English: Hui Jin Overseas Investment Limited

Entity name in original language: Hui Jin Overseas Investment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509075

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.

"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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