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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/​ GOLDTREND LIMITEDPREVAIL GOLD HOLDINGS LTDBonfire Holdings LimitedSMART PROPERTY LIMITEDLaiWu MingCheng Department Store (BVI) Company Limited 1608986 LaJah Consultancy International LimitedMoonwood River Inc.International Franchise Corp.HUGE DEMAND INVESTMENTS LIMITEDJUMABE PROPERTIES LIMITEDCLERMONT PROPERTIES LTD.HERO PROMISE LIMITEDLEGRAND INTERNATIONAL HOLDINGS LIMITEDCHANGTEX TRADING CO., INCAnda Service, Ltd.LEXUS GLOBAL INVESTMENTS LIMITEDOLIVES ROAD INC.KENPLUS EQUITIES INC.VITA CARINO LIMITEDPERFECT JUBILEE LIMITEDTess Group S.A.MALCOLM OVERSEAS CORP.ELITE KING INTERNATIONAL LIMITEDMultiServe Management Ltd 1246ENTRIST LTD.Combell Management, Ltd.Lanesbrook Investment Partners LimitedPLAN STRATEGY INTERNATIONAL LIMITEDSUNNY PACIFIC INTERNATIONAL LIMITEDROSYCREST LIMITEDSKILL RIGHT TECHNOLOGY LIMITEDMAJESTIC METAL TRADING LIMITEDHILLMING INDUSTRIAL LIMITEDLAROD INVESTMENT CORP.BRAVE TALENT LIMITEDDEEP SEA ENTERPRISES LIMITEDRF PV Consulting Group LimitedLILLBURN INC.DIME CONTINENTAL CORP.JACOBRO HOLDINGS, INC.Grassmeadow Holdings Inc.CHABRAN MANAGEMENT CORP.CALMAG INVESTMENTS LTD.Merrick Export Group Ltd.DIADEM HOLDING & FINANCE INC. 1077HARTWOOD CONSULTANTS CORP.CHASEWATERFORD LIMITEDCHESTER INVESTING S.A.EDEKER HOLDING LTD.REGAL POINT INTERNATIONAL LIMITEDCAL BARCO LIMITED

Compliance risks (entities)

ID: 137800

Entity name in English: MingXu Electron Co., Ltd.

Entity name in original language: MingXu Electron Co., Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1542039

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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