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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/​ M & R Research and Asset Management LimitedHylton Commodities Trading LtdGreen Hills Enterprise Corp.EXCEL UNISON LIMITEDURC RENT A CAR CORPORATIONYVETTE TRADING LIMITEDBLOOMINGTON INVESTMENT HOLDINGS S.A.Master Victory Holdings LimitedDREAMED PARADISE BAY LTD.LIMAJOS HOLDINGS LTD.YOUNG STAR GROUP CO., LTD.SMART WISE MANAGEMENT LIMITEDCOOL RUNNINGS ENTERPRISES LIMITEDCANNONMILLS INTERNATIONAL INC.Venture Asia Investments LtdMORDEN MANAGEMENT LIMITEDEARSBY HOLDINGS CORP.TRINITY TECHNOLOGY CHINA LIMITEDSharePoint Services Inc.BRADSHAW TECHNOLOGIES LTD.Straight Line Cargo International Yacht Transport Ltd 1682909 STRAITS COMMODITY HOUSE LIMITEDTECHIN ORNAMENTS COMPANY LIMITEDTED Holdings LimitedGOLDSCALE S.A.COA HOLDINGS CO., LTD.China Energy Worldwide Investment (BVI) LimitedGigaMedia Asia LimitedLUNETTES OVERSEAS CORP.HARTWIN SERVICE LTDCARBO ENTERPRISES LIMITEDT3SL Trading LtdCOMMDATA LTD.NANJING LINGDU TECHNOLOGY LTDPRANCE DRAGON HOLDINGS LIMITEDPaladium Excellence LtdCOLORES CORP.TEAM SEASON LIMITEDTRIOLL CORP.Sage Rentals LimitedTIGER TECHNOLOGY LIMITEDPACIFIC GLORY GROUP LTD.Neptune Capital International LtdCHASEWATERFORD LIMITEDHINEX DEVELOPMENT LIMITEDRegalworth Investments Pte LtdLapis Services LimitedTPS TOURISM EDUCATION GROUP LIMITEDSAN SALVADOR INTERNATIONAL CORP.Seminole Enterprise IncJiu Ding Tech Limited

Compliance risks (entities)

ID: 136392


Entity name in original language: LINXUN TECHNOLOGY HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1602312

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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