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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/​ STAR SIGN TECHNOLOGY LIMITEDSTATE ADVANCE HOLDINGS LIMITEDVESACK FINANCE LIMITEDNOWELL FINANCIAL INVESTMENTS INC.ISLAY INTERNATIONAL HOLDINGS LTD.Angel Dental China (Group) LimitedWELL CHAIN SCIENCE CO., LTD.RESMINCO PHILIPPINES (BVI) CORPORATIONSILVER BIRCH GLOBAL LIMITEDBRIGHT BRILLIANT GROUP LIMITEDGLOBAL B (EDUTAINMENT) LIMITEDDOUBLE TOP GROUP LIMITEDPan-Asia Insight Capital LimitedCresta Investments LtdAsian Envisionnaire Capital Partners, Ltd. 999WEI HAI LIMITEDSTREETWISE HOLDINGS LTDGreen Sprout Enterprises LimitedGANDALIA INVESTMENT LTD.WINON INTERNATIONAL LIMITEDPREMIER CAPITAL ENTERPRISES LIMITEDLAUREL BAY LTD.Belle Equipe Ltd.Western Gold International LtdALBANY CREEK PROPERTY S.A.ABSOLUTE ENDEAVOR LIMITEDSPNL TRADE AND FINANCE LTDBillion Crown Enterprises Corp.Magic Wins Global LimitedSandbanks Offshore Investments LimitedBernadotte S.A.YARDENA LIMITEDBVOIP TELECOM INC.BMI Capital Investment Holdings LimitedCII CHENGDU AIRPORT EXPRESSWAY (BVI) LIMITEDHOLDLINE CORP.Hexa Southern LimitedLiba Financing Ltd.QUINTUM TECHNOLOGIES ASIA LIMITEDNOVEL TRADE INVESTMENTS LIMITEDVietnam Partners Investment Management Co. Ltd.EXIM MANAGEMENT GROUP INC.PLENTY BONUS INVESTMENT LIMITEDLOFTY NAME LIMITEDWinsine enterprises LimitedGreen Pine Administration Ltd.WINTERWISP TRADING LIMITEDPENDINI INVESTMENT LIMITEDVICTORY ONE GROUP LIMITEDUBM Investment Holdings Ltd

Compliance risks (entities)

ID: 143612

Entity name in English: SURPLUS KING TECHNOLOGY LIMITED

Entity name in original language: SURPLUS KING TECHNOLOGY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675925

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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