Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ DIAMOND STAR GLOBAL LIMITEDMALBER ENTERPRISES LTD 1222Evolution Investments Services LimitedBASIC AGRO CONSULTANTS ENERGY LTDGENCO MANAGEMENT LIMITEDALIMO HOLDINGS LIMITEDACTUATOR LIMITEDMATTON ENTERPRISES LIMITEDSimulation Software LimitedBEIJING AUTOMOBILE WORKS CO., LTD.Arowana Enterprises LimitedMEDICAL MANAGEMENT COMPANY LIMITEDDELTA ENVIRONMENTAL LOGISTICS LTD.FINTEC REAL ESTATE SOCIETE ANONYMELONDON TOWER HOLDINGS LIMITEDARTICA INTERNATIONAL, INC.MEZZLINK HOLDINGS LIMITEDWALTON PARTNERS LTD.PRELON MARKETING LTD.Soyer LimitedMATRIX INT'L LIMITEDDRILLOG PEDRO DYNAMICS LTD.GREENFIELDS ENERGY ANGOLA LIMITEDLIBERDADE LTD.King Rise Investment Holdings LimitedGAY GIANO ASIA LIMITEDInfinity Capital Worldwide LimitedFUTURE TECHNOLOGY IMP&EXP CO., LIMITEDCAPEFIELD LIMITEDJINGBIN GROUP INC.FAVOR INTERNATIONAL GROUP LIMITEDTarragona Group S.A.UNIQUE ART LIMITEDApollo REIT II LimitedStar Energy Marketing LtdCO-SAIL ENERGY INTERNATIONAL CO., LIMITEDCHANCEWISE LIMITEDWRIGHT AVIATION ACADEMY LTDWW ENTERPRISES LIMITEDAlbanvale Investments Ltd. 981HAYLEMORE INVESTMENTS LIMITEDNatoma Development Co. Ltd.DRAGON TOP INVESTMENTS LIMITED 9986 DRAGON TRUST COMPANY LIMITEDMind Quest Inc.GEMS Global Employment Solutions LimitedPRIOINVEST LIMITEDDK International Group Ltd.ASIAN METAL RESOURCES LIMITEDLEADING VENTURE INVESTMENT GROUP LIMITEDTHE PRIVATE OFFICE INVESTMENTS LTD.

Compliance risks (entities)

ID: 141331

Entity name in English: Rong Ying Group Limited

Entity name in original language: Rong Ying Group Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1614821

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.

Type
Program
A.K.A
Address
Description
and
and