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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/​ Kolar Ventures LimitedAC HUNTER LIMITEDRUBRICK OVERSEAS LIMITEDCHINA CREATION GROUP CORPORATIONLUCKY SOURCES GLOBAL LIMITEDCHEE FUNG SHING LIMITEDORACLE INVESTMENT HOLDINGS LIMITEDCAM Management LimitedANCLA TRADERS HOLDINGS INCACTION CITY LIMITEDiNNOVA-SMART ENERGY SOLUTIONS, LTDDALIAN FREE TRADE ZONE JIN QIAO INT'L TRANSPORTATION CO., LTDSENKO Advanced Components LtdWhite Creek Holdings Ltd.SHARVELL OVERSEAS LIMITEDGlamour Creek Ltd.CARIBBEAN INTERMODAL SERVICES, INC.STAR ROAD LIMITEDBEAUTY STAR WORLDWIDE LIMITEDSUPER START CONSULTANTS LIMITEDLUCKY TOUCH MANAGEMENT LIMITEDSSF-G LimitedCOMBY COMPANY LIMITEDCharlton-Lee Investment LtdBetter Than Best LimitedCAVE PRIVEE INTERNATIONAL FINE WINES CO., LTDCASTLE FAITH LIMITEDMSL Consultant LtdWAMERT CORPORATIONTINGBAMBOO CO., LTDTRUEFAME INTERNATIONAL LIMITEDCARTE STONE HOLDINGS LTD.WYNTER WORLDWIDE LIMITEDOro Holdings International LTDMASTER WAY INC.FOCUS ENTERTAINMENT & LEISURE LTD.TGT Enterprises LtdRed Wooster Ltd.FLEXINVEST HOLDINGS LIMITEDPPL ASIAN PACIFIC TRADING INC.Briallen Assets LimitedMAJOR MEDIA LIMITEDHorizon Investment Services LimitedGLIMPSES TV LIMITEDTDP Holdings LimitedPORTON GLOBAL LIMITEDSSC Mandarin Capital Investment LimitedEMBRACE PROFIT HOLDINGS LIMITEDKIRKWOOD HOLDINGS LIMITEDALTERRA INTERNATIONAL HOLDINGS LTD.

Compliance risks (entities)

ID: 134495

Entity name in English: INNOVATION (GLOBAL) HOLDING LIMITED

Entity name in original language: INNOVATION (GLOBAL) HOLDING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 458687

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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