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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/​ ABLE SMART TECHNOLOGY LIMITEDSMARTREND PROFITS LIMITEDSMART PROPERTY LIMITEDUNIVERSAL VITALITY GLOBAL LIMITEDKata Investment Inc.PACIFIC FAITH INVESTMENTS LIMITEDLENGTON INVEST & FINANCE INC.REALTIME INTERNATIONAL CORP.Ortex Capital Impex S.A. 1268ON-BELAY LTD.Artist Fields Banqueinc LtdScoresby Agency Corp.HARGREAVES ENTERPRISES LTD.INSTANT GROSS LIMITEDPLENITUDE INVESTMENT PTE LTDPark Row Associates LimitedNUO XING LIMITEDEVER CARE (HONG KONG) MEDICAL TECHNOLOGIES LIMITEDHAYDEN CAPITAL CORPTOUYA INTERNATIONAL HOLDINGS LTD.Raphael Trading Services Inc.BLUEMILE LIMITEDMLV Investments S.A.Maxon Holdings Group LimitedMERTACO SERVICES INCTAVARRE DEVELOPMENT LIMITEDPROFITOUCH INTERNATIONAL LIMITEDSTENA OVERSEAS BUSINESS INC.BAOSUNRISE INDUSTRY LTD.ADVANCE ASIA LIMITEDElectrical Marine International LimitedHemingway Properties LimitedBRISA, LTD.OCEAN TRADING (ASIA) LIMITEDWHITE PALMS INVEST LIMITEDFame Star Trading LimitedCromwell Pacific LimitedPOLY WINE INTERNATIONAL ADVISORS COMPANY LIMITEDBROOKESIDE INVESTMENTS LIMITED 1030DULCE CAPITAL LIMITEDTDP Holdings LimitedeTag Information Services Co., Ltd.KING LION ENTERPRISES LIMITEDKARDEX LIMITEDWINNING RAIL GROUP LIMITEDAshover Holdings LimitedROSLARE TRADER LTD.OCEANFRONT GROUP LTD.Winston Invest Corp.China United Fortune Investment Co., Ltd

Compliance risks (entities)

ID: 136304

Entity name in English: LIDA ELECTRONIC CO., LTD

Entity name in original language: LIDA ELECTRONIC CO., LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1035990

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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