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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/​ EASE PRAISE LIMITEDHubble Engineering Ltd.CHARLTON EQUITIES S.A.Earthex Supply International LimitedGEROTA UNIVERSAL LTD.GOOD PLUS DEVELOPMENT LIMITEDXIN HUI ENTERPRISES LIMITEDSERVICE LEADER LIMITEDTORRENT INTERNATIONAL GROUP LIMITEDSTAR LIGHT ASSET MANAGEMENT LTD.GLOBAL WEALTH INVESTMENT PROPERTIES LTDHELIOS PARTNERS LIMITEDMAJOR WILL DEVELOPMENT LIMITEDVA GALLERY (INTERNATIONAL) LIMITEDThe Palio Group SAPREMIER RESOURCE HOLDINGS LTDFULLGAIN GLOBAL LIMITEDENERGY AND POWER CONSULTING (OVERSEAS) LIMITEDTARITY INC.Tuff Turf LimitedFREDERICK SERVICES LIMITEDALL-SET HOLDINGS LIMITEDDANRIDGE ASSOCIATES LTD.ESSENCE SPEED DEVELOPMENT LIMITEDLandex Solutions Corp.ZIC INVESTMENT GROUP LTD.GIANT VICTORY INVESTMENTS LIMITEDGTO ADVISORS S.A.BLUE ROCK MANAGEMENT LIMITEDParke Road Holdings LimitedHUNTER INTERNATIONAL INVESTMENT GROUP CO., LIMITEDEVYAN INVESTMENTS LIMITEDONSKILL LIMITEDPortoferraio S.A.AEROCAV LIMITEDNEVITA VENTURES LIMITEDORION CONTINENTAL INC.Brighton Road LtdNew Rome Capital LimitedDRAGON GIANT GROUP LIMITEDFIRST STAGE INTERNATIONAL LIMITEDIT Services Development CorporationHigh Peak Offshore LimitedHYMSWORTH LIMITEDELEGANCE MASTER LIMITEDFarish Services LimitedIROMA SERVICES LTDSEA ACCESS INVESTMENTS LIMITEDAsian Worldwide Investment Partners, Inc.GROVELL INVESTMENTS LIMITED

Compliance risks (entities)

ID: 135677

Entity name in English: Kinglux Public Co Ltd

Entity name in original language: Kinglux Public Co Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671759

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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