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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/​ NUMBER ONE (HK) LIMITEDALWAYS ACT INVESTMENTS LIMITEDKhebra Oil Services LtdFOREST TECHNOLOGIES (CHINA) CO., LTDJenitic Consulting CorporationNETWORK EXPERT LIMITEDMallory Film Production LtdLimyra International Investments Ltd.Silver Cheetah LimitedDYNAMIC PROCESSING LTD.Divine Ventures Holding LimitedWISEWIN SHIPPING LIMITEDHANSA GEO DATA SOLUTIONS LTDMascot Ca Markets LimitedRDD FREIGHT INT'L INC.Romeril (PTC) LimitedDamazein Holdings (BVI) LimitedOCEAN TIP LIMITEDRambalgo, Inc.CARINGBAH LIMITEDROYALTON INVEST & TRADE LTD.RAVI 88 TRADING CORP.MATAN ENTERPRISES CORPTARNISHED LIMITEDIndianapolis Holdings LimitedGlobal Tours & Expeditions Ltd.HAMPTON TRADE LTDLUVERA HOLDINGS LIMITEDSeaside Capital International Ltd.KURILS PROJECT HOLDINGS LIMITEDCHUNPING INTERNATIONAL FINANCIAL HOLDINGS GROUP LTD.ANZLAT LIMITEDGREENLAND ASIA GROUP LIMITEDGALAXY INTERNATIONAL TECHNOLOGY CO., LTD.SNOWCREEK LIMITEDAFFLUENT GIANT INVESTMENTS LIMITEDDRAGON-GOLD COMPANY LIMITEDITOR BUSINESS LTD.DECATHLON 2, LTD.OASIS MARITIME CO., LIMITEDCorsica Group Investments LimitedLIPOGUARD INTERNATIONAL LIMITEDASHTON SYSTEMS LIMITEDPetrolera Santa Fe Southern Cone, Inc.MondoPlan CorporationUniversal Investment Management LimitedC & G ASSOCIATES GROUP LTDRetronix Asia Ltd.Renaissance Capital Global Ltd.INCOMMON HOLDINGS LIMITED

Compliance risks (entities)

ID: 137533


Entity name in original language: MERGAT INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 201041

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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