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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/​ SUMMER CHERRY ASSOCIATED S.A.ANTONZO WIEN HOLDING LIMITEDIndependent Portfolio Group, Corp.Ballast Bay Finance LtdMINDWISE LIMITEDStaccato Assets LimitedATLANTIC 50 MARINE LIMITEDMINAMI RESOURCES LIMITEDASIA TOP TRADING CO., LTD.Lane Assets Inc.EMSS Private Equity 1 LimitedBIRELAND FINANCE LIMITEDSINO EASTERN LIMITEDStar Energy Marketing LtdJPI OVERSEAS LIMITEDMAJOR BILLION LIMITEDCOSLANY LIMITEDKing Rise Investment Holdings LimitedLuxpring Holding LimitedInfinite Potential Index LtdFINEST ELITE LIMITEDA. A. (HUAI BEI) INDUSTRIAL GAS SUPPLY CO., LIMITEDTHOUSAND TRADE INTERNATIONAL LIMITEDREIGATE BUSINESS LTD.VISCONTI FINANCE LIMITEDSCARDEN LIMITEDBiosphere Development Corp.ANTENNA LIMITEDTong Ren International LimitedZhongyuan Nuclear Power Equipment International Co., Ltd 1668599 Zhongyue Capital LimitedGIANT SPIRIT INTERNATIONAL LIMITEDForestment Resources Pty. Ltd.VINTAGE WISE LIMITEDHangoh LimitedJPBA LTD.VANCARRO ENTERPRISE CORP.GFR International LtdMontecristo Metals Ltd.YU XIN TRADING LIMITEDCompany, Advance, Progress Investment LimitedESTILO INVESTMENT HOLDING INCCAPSCO LIMITEDSOUTH SOUND PROPERTIES LIMITEDSEINE IMAGE COMPANY LIMITEDOCC Coal Holdings (BVI) Ltd.FULL GALAXY INVESTMENTS LIMITED10GTEK TRANSCEIVERS CO. LTDLATEST INVESTMENTS LIMITEDSUN HUGO LIMITEDCALDEX HOLDING LTD.

Compliance risks (entities)

ID: 140048


Entity name in original language: PORT GLORY HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679477

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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