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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/​ EQUAL VALUE LIMITEDFOULPOINT TRADING INC.ABE Marine Holding LimitedGANGES HOLDINGS CORP.WELL DYNAMIC LIMITEDKIPC (Singapore) LimitedTop Talent Worldwide LtdHCS Financial Services Ltd.STENLEY ASSOCIATED S.A.YIELD RISE LIMITEDDivine Ventures Holding LimitedENERGY CONSTRUCTION LTDLIPKARD HOLDINGS LIMITEDGAIN SKY HOLDINGS LIMITEDTEDSTONE GLOBAL LIMITEDHUGO LUXURY LIMITEDNorton Investment Services LimitedKH Group Investments, Inc.FLOURISH CENTURY TRADING LIMITEDJOSIP II LtdOCEAN BEST GROUP LIMITEDGOOD HARBOUR INVESTMENTS LIMITEDSILVER WINDER INTERNATIONAL LIMITEDSONAR HOLDINGS LIMITEDDitase LimitedPLP Ltd.FULLINK INTERNATIONAL INC.ALCALAY INTERNATIONAL LIMITEDCYS Technology Corp.FUK TAI KNITTING GARMENTS LIMITEDMetro Gain Holdings LimitedNEW UNICORN INTERNATIONAL LIMITEDWest Block Investments LtdTANIX GROUP LTDCORTE NOVA LTD.SKYLINE PROFITS LIMITEDPegasus Capital Agro Ltd.FREELANDER FINANCIAL CORP.MINT CLOUD LIMITEDATOP CENTURY LIMITEDi.Space International LimitedBEI SHENG LIMITEDHONEST MERIT INVESTMENTS LIMITEDMASTER FAITH GROUP LIMITEDTERAPI INVESTMENTS LIMITEDTycoon Securities Ltd.LARACO ASSETS LTDHop Asia Holdings LimitedGreen Media, Inc.Skyluck Investments (PTC) Limited

Compliance risks (entities)

ID: 137541

Entity name in English: MERIT CITY CONSULTANTS LIMITED

Entity name in original language: MERIT CITY CONSULTANTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670100

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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