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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/​ ETERNAL GLORY DEVELOPMENT LIMITEDSAINT JOHN'S INVESTMENT LTD.ALISANAE GROUP LIMITEDKemper Global Partners Ltd.QUINTERO TRADE CORP.BOL GROUP LTD.PROFMANAGEMENT GROUP LTDKB CAPITAL LIMITEDGIVEL FINANCE LIMITEDHendoCorp Europe S.A.TRIANGLE INTERNATIONAL TRADING LIMITEDPMHJV, Ltd.SANDSHINE LIMITEDJEDI KNIGHT LIMITEDMyriad Capital Limited 1247NEW SOUND ENTERPRISE INC.RASCAL MANAGEMENT INC.Helios Focus Trading Ltd.Verezzo Investments Ltd.MEERCATS VENTURES INC.Suzen International LimitedSINO BELIEVE HOLDINGS LIMITEDNotoyo Ltd.VINIDEX (HONG KONG) COMPANY LIMITEDTRILINK UNIVERSAL LIMITEDGRAYFIELD UNION INC.MORWALK BAY LIMITEDBELISTOUN MARINE LTD.WORTHCO LIMITEDQ ONE Energy LtdASW Petroleum Commodities Trading Consultancy Limited 1664596 AT Global Trading Inc.DEVON GLOBAL TRADING LIMITEDSUPREME POWER TRADING LIMITEDTOP RANK INTERNATIONAL GROUP LIMITEDOctans International Investments, Inc.Longview Properties Group LtdCOMMODORE HOME ENERGY APPLIANCES LTD.ALLMETAL HOLDINGS LIMITEDBRANTECH GLOBAL LTD.VIOLET GOLD INTERNATIONAL LIMITEDCALIPAR TRADING, INC.CAMILO CORPORATIONLANTIS BUSINESS CORP.Jassen Investment Holding LimitedMAHAR HOLDING AND INVEST LTD.SystemTransit Inc.MASTA ADVISORS S.A.Babyboomer Consulting LimitedWaty Group LimitedUpright Glory Investments Limited

Compliance risks (entities)

ID: 135644

Entity name in English: KING MAY HANDICRAFT CO., LTD.

Entity name in original language: KING MAY HANDICRAFT CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 506025

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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