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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/​ WINDARRA LIMITEDGOOD TURBO HOLDINGS LIMITEDGigaMedia Asia LimitedDoctrix Investments Ltd.INTEGRITY TRADE & INVEST LTDREDA PUMP COMPANY OF BARTLESVILLE INCEVENT SPORTS INC.LUIS WELLS WOODWORK SHOP LIMITEDPECAWOOD INVESTMENTS B.V.I. LTD. 1276Rimon Associates LimitedPACIFICAL PROPERTIES LIMITEDREALMART FINANCIAL CORP.SHANGHAI HAOYI INTERNATIONAL CO., LTD.TEAMLINK TRAVEL CORP.EST OCHI LIMITEDMARVELOUS LEGEND MANAGEMENT LIMITEDBARNETT CONSULTING S.A.QUALITEST CLOTHING CO., LTD.MP Finance Corp.LINNET SERVICES INC.GLOBAL B (EDUTAINMENT) LIMITEDRUWAAD HOLDINGS LIMITEDXING WEI INTERNATIONAL LIMITEDLONG LEGEND LIMITEDDERA INVESTMENTS LIMITEDMUNGO SERVICES LIMITEDPETROMAR INTERNATIONAL S.A.HASTON VENTURE LIMITEDEurocomtech Consulting Co., Ltd.Jarett Capital Management Ltd.SUPREME DRAGON INT'L LIMITEDBrazzaville & Berger Ltd.Trans-Caspian Trading CorporationJDForex LtdPhoenix Star Group LimitedTODDVILLE INTERNATIONAL, CORP.AGA TEMG Holding Company LimitedImageX Technology Co., LtdLUCKY HONOUR INTERNATIONAL GROUP LIMITEDRong Ying Group LimitedHangar 17 Consulting Corp.NEW FUTURE (CHINA) CO., LTDInternational Furniture Solutions (Hong Kong) Limited 1503980 International Gliding Expeditions LimitedPOWER PACIFIC GROUP LIMITEDPLENITUDE INVESTMENT PTE LTDIFDC HOLDINGS LIMITEDAzer Asia LimitedLANBER INVESTMENTS INC.PEAKMARK ENTERPRISES LIMITEDVENTURE EAGLE GROUP LIMITED

Compliance risks (entities)

ID: 140957

Entity name in English: Renocon Property Development Limited

Entity name in original language: Renocon Property Development Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673464

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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