Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ Pearl City Assets LimitedCPHM LimitedTOP SELECTION COMPANY LIMITEDFOUR SEASONS INVEST CORP.QUANTEX TRADING LTDFXCBM INC.ALLFORONE CORPORATES LIMITEDHongkong Liz & More Trading Co., LimitedOCEANLINK INTERNATIONAL INVESTMENT HOLDINGS LIMITEDPOWER CONCEPT ELECTRONICS TECHNOLOGY LTD.New Crown Services LimitedSUGAR HILL LIMITEDALSTAIR SERVICES LIMITEDEAST FOREST INTERNATIONAL HOLDINGS GROUP LIMITEDGOLDVILLE INTERNATIONAL LTDAE SHIPREPAIRE LTD.LEDDO COMPANY LIMITEDKAMINO GROUP LIMITEDInternational Film Sales Inc.AMANZI CORPORATIONTrenko Commodities Global Inc.Anaconda International LtdROYAL MAINE INTERNATIONAL LIMITEDQUENTSHIRE OVERSEAS LIMITEDSTEP HARVEST CO., LTD.ILART COMMERCIAL INC.ALBANY CREEK PROPERTY S.A.ZELTIN GROUP INC.EVER-JAZZON ENTERPRISE CO., LTD.COMPLEMENTARY PLUS DEVELOPMENT LIMITEDALL PRECISE INVESTMENTS LIMITEDCHINA INT’L OASIS REGULATE SAND ENGINEERING GROUP LIMITEDOAKRIDGE UNIVERSAL INC.ShangHai ShenJiang Titanium Dioxide Manufacturer Limited 1686537 Shanghai Shunyu PV Technology LimitedGLORY CHINA INTERNATIONAL GROUP HOLDINGS LIMITEDCORIVEL TRADING INC.MACLEY S.A.GLOBAL AVIATION ASIA LIMITEDJINLIN HOLDINGS LIMITEDELGRAND INVESTMENTS LIMITEDKHMS Investment Company Ltd.INTELLECT EXPERT LIMITEDForel Investments LimitedPEAK MOTOR CO., LTD.FIR COMPANY LIMITEDJPZ Holdings LtdVALUE GAIN GROUP LIMITEDKING CONCEPT ENTERPRISES LIMITEDVINEYARD PROPERTIES HOLDING INC.ALARCON TRADING LIMITED

Compliance risks (entities)

ID: 136624

Entity name in English: LUCKY BRAND GROUP LIMITED

Entity name in original language: LUCKY BRAND GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 681206

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.

Type
Program
A.K.A
Address
Description
and
and