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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/​ ANTHINO LIMITEDFOLIA CONSULTANTS S.A.WHITMORE PROPERTIES INC.STAR OCEAN HOLDINGS LIMITEDGOLDBLOOM PROPERTIES LIMITEDThulhagiri Investment Co., LimitedLAMBRUSCO LIMITEDASIA DELUXE HOLDINGS LIMITEDVONTONE TRADING LIMITEDCheyenne Trading Group LtdIndustrial Copper Ltd.CYS NOBLE GALLERY 1898 LIMITEDFIRST AUTO HOLDINGS LIMITEDEmperor Creative & Design Ltd.Red Mountain Investments Inc.INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD.Tawny Owl South Leeds Co. LimitedSMART PROCESS HOLDINGS LIMITEDLAKE FINANCE INC.Smith Bay Investments Inc.ELEGANT GAIN LIMITEDNEW VISTA HOLDINGS LTD.BIOINVEST LIMITEDOrangefield Properties LimitedLIAN SHENG HOLDING LTD.GLIMPSES TV LIMITEDCOLERNE FINANCE LIMITED 1057MARVEL SHINE LIMITEDANGLOWEST RESOURCES LTD.EVER ACHIEVE AGENTS LIMITEDADD MILLION HOLDINGS LIMITEDGraduate Properties LimitedFLYING HIGH INVESTMENTS LIMITEDBALA MANAGEMENT LTD.HALF SKY LTD.Nan Zizhao Co., Ltd.BROSTOG GROUP HOLDINGS LIMITEDFINE SMART TECHNOLOGY LIMITEDWIND HONOR LIMITEDMLPT LimitedLAP WAI INTERNATIONAL LTD.HCS NOMINEE SERVICES LTDALERA INC.Niten Speciality Research LimitedGlobal Capital AAA Investment CorporationGLOBAL JOY HOLDINGS LIMITEDPapaya Trading LimitedSkyHigh Enterprise Co., Ltd.Yimufin Company LimitedZENGALL INVESTMENTS LIMITED

Compliance risks (entities)

ID: 144401

Entity name in English: TOP SCORER (HONG KONG) DEVELOPMENT LIMITED

Entity name in original language: TOP SCORER (HONG KONG) DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1421996

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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