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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/​ RUSHOLME LIMITEDAPEX PLANET INTERNATIONAL LIMITEDFu Peng Capital LimitedMagnolia Investments International Ltd.MINDPOINT INTERNATIONAL LIMITEDVital Click LimitedChina Infrastructure Development Holdings LimitedSEMINOLE FINANCE INC.KURILS PROJECT HOLDINGS LIMITEDMaciver Holdings LimitedMAG Assets CorporationABELGATE LIMITEDSONG XIN GROUP LIMITEDCHINA EMINENT DRAGON GROUP LIMITEDHoun International LtdHUI GANG GROUP (CHINA) INVESTMENT LIMITEDKing Rise Overseas LimitedKENT PARK LTD.AMERITECH LIMITEDBSG Gold Ltd.OXFORD LIGHT TRADING LIMITEDCROWN BRIGHT ENTERPRISES LIMITEDBARBULETE INVESTMENTS LIMITEDChina New Energy International Holding Company Limited 1440135 China New Resources Trade Co., Ltd.PRAXIS CAPITAL PARTNERS LIMITEDELITE SHINE HOLDINGS LIMITED 1093 Trafalgar Developments Ltd Trafalgar Developments Ltd n/a FREEGOLD CORPORATE LIMITEDANTEA CORPORATIONMattius Trading Ltd.LAWLORD OVERSEAS LIMITEDPREMIER CAPITAL ENTERPRISES LIMITEDAVANTA EUROTRADING LTD.Invesmann Capital Holdings LimitedLENGTON INVEST & FINANCE INC.EUROPEAN FINANCIAL ADVISORS LIMITEDWynn Int'l LtdDavidel Engineering Inc.Gardening & Landscaping (BVI) Inc.ANAHID INVESTMENTS LTD.Capital Group Ventures Ltd.COMPEDIUM LTDJADE SHINE GROUP LIMITEDAMERICAN PROPERTY ORIENTAL INVESTMENT CONSULTING CO., LTD.ASTRA HOLDING CAPITAL LTD.ARGENCE TRADING LTD.NOTTINGHAM INVESTHOUSE LTD.BALGAVEN INVEST INC.GUTHRIE ASSETS LIMITEDRAVEN FINANCIAL SERVICES CORP.

Compliance risks (entities)

ID: 143155

Entity name in English: STARRY SPRING HOLDINGS LIMITED

Entity name in original language: STARRY SPRING HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683879

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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