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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/​ Santa Cruz Consulting Holdings Ltd.ESTATE PLUS LIMITEDTRADERS INTERNATIONAL HOTELS LIMITEDA-PRO CORPORATIONAPOLLO SUNRISE LIMITEDNEWSITE DEVELOPMENT S.A.ASIATIC TRADE & INVESTMENTS LTD.Kandel LimitedMEGALINK TECHNOLOGY LIMITEDJintian Holding Co., Ltd.Villa International Overseas CorporationKH Group Investments, Inc.Oktogon Management LtdCOPIA ASSET MANAGEMENT LIMITEDHIGH CHAMP HOLDINGS LIMITEDSTAR ROAD LIMITEDGRANDE BUSINESS GROUP LIMITEDHantang Iron Ore Investments LimitedROADSHOW HOLDINGS LIMITEDON BELIEVE INVESTMENTS LIMITEDChina Zhongda AgriScience Holdings LimitedNIYOTULO LIMITEDHORIZON RAY LIMITEDLATUNE TRADING LTDEURORAIL S.A.PQS INTERNATIONAL LIMITEDCF Finance LimitedASTRONIX INVESTMENTS LIMITEDZHONGJIXUAN (ASIA) CO., LTD.Yellow Diamond Finance LimitedMEANEL INVESTMENTS LTDUNI EQUIPMENT LTD.RAGUSA CONSULTING CORPORATIONZABEX TRADING LTD.Gresham Capital LimitedSharmayne Finance LimitedSOUDERTON SECURITIES INC.TARITY INC.Greenwood Estates Corp.VILLA NUEVA DEVELOPMENT S.A.NOTTING HILL GROUP LIMITEDBlissful Investments LtdSCAC INVESTMENT LTDCANNY FIELD LIMITEDEurox Energy LimitedPerfect Curve Investment LtdLUCKCHARM INVESTMENTS LIMITEDPERSEA ENTERPRISES LIMITEDXIAO HUI HOLDINGS LIMITEDGrand Cornucopia International Limited

Compliance risks (entities)

ID: 135336

Entity name in English: KAI TAI HEI DEVELOPMENT LTD.

Entity name in original language: KAI TAI HEI DEVELOPMENT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664832

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.

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