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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/​ MILES (B.V.I.) LTD.STRATEGIC STORAGE INTERNATIONAL LIMITEDFenix Brothers Investments, Ltd.EVENTQUEST TROPICS LTD.GENIO TRADING LIMITEDRYLAND PARTNERS LIMITEDXINAO SHANDONG INVESTMENT LIMITEDPLENITUDE INVESTMENT PTE LTDGlobal Model United Nations Conferences Education Company Limited 1415124 GLOBAL MOTOR SERVICE CO., LTD.AMES CORPORATED LIMITEDAITITES INVESTMENTS INC.HSBC Leveraged GH Euro Investments LimitedFAITH PRIDE HOLDINGS LIMITEDWALLACE OVERSEAS S.A. 1396CHAMP VICTORY LIMITEDCHARTERCORP INC.SKYTEX INTERVEST CORPORATIONLeading Investment Pacific LimitedWEALTH SEA INVESTMENT LIMITEDGLITTERING CHARM LIMITED 1132The Praetorian East, Ltd.MYSTIC INVESTMENT HOLDINGS LIMITEDPLESTER GROUP LIMITEDVANBRUGH TRADING INC.TATOO EQUITIES LTD.SALFORDHAM LIMITEDCAIRN HOLDINGS (B.V.I.) LIMITEDEXMINSTER ENTERPRISES LIMITEDValdicava Investments Inc.Cosmo Swiss Management LtdONMAX GROUP LIMITEDSMART COSMOS INVESTMENTS LIMITEDTawny Owl Derby Co. LimitedGRAYLING ENTERPRISES LIMITEDGARDINO INVESTMENT LTD.BENFIELD ENTERPRISE LIMITEDVRA CONSULTANTS LTDALLSUCCEED LIMITEDOZTOP INDUSTRIAL CO., LTD.KAPENA INVESTMENTS LTDGREY CLOUDS GLOBAL INC.Vietnam Partners Investment Management Co. Ltd.Faupax Group Ltd.DRAGON GIANT GROUP LIMITEDSSC Mandarin Financial Management LimitedWARTON GLOBAL CORP.RAVALLI MANAGEMENT LTD.Spring Shipping Limited 1343SUMMERLAKES INTERNATIONAL LIMITEDTecarrier China Development Inc.

Compliance risks (entities)

ID: 144436

Entity name in English: TOPPER TECH CO., LTD.

Entity name in original language: TOPPER TECH CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1559679

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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