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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/​ NOVEL INTELLIGENT LIMITEDELITE TOUGH LIMITEDEUROVISION INTERNATIONAL LIMITEDKALA CONSULTING LTD.MBI AVIATION LIMITEDMarienberg Inc.TIAN XIN INVESTMENTS LIMITEDMaroma Resources LtdCORINNE S.A.HAI QIAO LIMITEDCHERTO CONSOLIDATED LTD.SINO PROMISE DEVELOPMENT LIMITEDCM Investment Management LimitedRAYMAN ENTERPRISES LTD.Source Rich Trading LtdBlue Sky Minerals Holding LimitedINERCO INTERNATIONAL CORP.FIRST RADICAL LTD.CHESTER RESOURCES LIMITEDMOUNT LAKEVIEW LIMITEDMART HOLDING INTERNATIONAL LIMITEDSappora Holdings Group LimitedIronbrand Ltd.PAR VALUE INTERNATIONAL LIMITEDRAINBOW SUN HOLDINGS LTD.COWIN INVESTMENT LTD.TEAM CENTER INTERNATIONAL LIMITEDQuickball Estates LimitedCORPORATE LINK HOLDINGS LIMITEDDala International Holdings LimitedLONG CREST INVESTMENTS LIMITEDJOINTMAX INTERNATIONAL (SOUTH EAST ASIA) LIMITEDBIVONA TRADING S.A.SMARTBRIDGE LIMITEDWELL PLAN MANAGEMENT LIMITEDUNIONLINE HOLDINGS LIMITEDGAIR BEST INTERNATIONAL LIMITEDBELLONE TRADING LIMITEDDYNAMIC ENTERPRISES HOLDINGS LIMITEDWRIGLEY TRADING INC.TIME RIDER ASSETS LIMITEDEAGLE GRAND INVESTMENTS LIMITED 1086MARQUE HOLDING LIMITEDGecko Shipping LtdPentridge Properties Inc. 1277Suncare Nutritional Technology International Holding Limited 1513217 SUNCHAMP ENTERPRISES LTD.ROSIE PARK LTD.WELL FRANK INTERNATIONAL LIMITEDASTON FINANCIAL CORP.Velostem Limited

Compliance risks (entities)

ID: 138311

Entity name in English: NEO BOOM INVESTMENTS LIMITED

Entity name in original language: NEO BOOM INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1658062

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.

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