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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/​ CARLSON RESOURCES LIMITEDWINON INTERNATIONAL LIMITEDAstrotek CorporationCall In Motion LimitedAGRO MAGNA LIMITEDEvident Games Inc.Audley Capital Development LimitedJOLLY FORTUNE TRADING LIMITEDEUROPE APPLIANCE LTD.BEIJING AUTOMOBILE WORKS CO., LTD.BRICKHILL HOLDINGS LIMITEDRUN HAI TRADING LIMITEDAmity Investment Holdings LimitedChina Modern Education Investment Holdings LimitedJiangSu Chemical and Communication Group Co., Ltd.Spike Investments LimitedPacific Kirin Inc.Riva Constructions LimitedSHERATON MANAGEMENT LIMITEDAdvanced Defence Dynamics LimitedVIOLETA TRAVELING OVERSEAS LTD.DORENET ALLIANCE LTD.BIO DENTAL SOLUTIONS LTD.Novagut Ltd.Catabola Partners LtdAsian Moving Picture CorpEAST LIGHT ENTERPRISES LIMITEDANGLO-ARMENIAN MINERALS LIMITEDSkycraft Media LimitedEXCEL STATE WORLDWIDE LIMITEDKings Norton LimitedWan Tin LimitedGIANT MARKETING SOLUTIONS LTDPRIVATE INVESTMENTS GLOBAL S.A.VALUE CHOICE MANAGEMENT LIMITEDLOWES WEALTH MANAGEMENT CONSULTING COMPANY INCORPORATEDRussian Technology Center Holdings Ltd.WONDERFUL STYLE OVERSEAS LIMITEDNAKATA & ASSOCIATES INC.INFINI LIMITEDAustralia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedHALLIDATE GROUP LIMITED 1152NBA Enterprises Inc.ABELGATE LIMITEDS&M Charter Services Ltd.BALCARE HOLDINGS LIMITEDELEGANT CENTURY GROUP LIMITEDGLOBAL PLUS HOLDINGS LIMITEDChase Enterprises Corp.HALIFAX BUSINESS LIMITED

Compliance risks (entities)

ID: 134733

Entity name in English: INVOGUE LIMITED

Entity name in original language: INVOGUE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 629278

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.