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/​ MAJESTIC METAL TRADING LIMITEDBRIGHT EXPRESS GROUP LIMITEDRock Haven Management LimitedNITEINGALE TRADING LIMITEDEarthex Supply International LimitedANGOLA MINING FINANCE LTD.Cruz Bay Investments S.A.Pandiora LimitedCOLDEL MANAGEMENT LTD.Tayene Investments Ltd.EXPERT PROSPECT LIMITEDDOLLZ SPORTSWEAR, INC.Followgood Technology LimitedRISER LTD.Artec Consulting Ltd.APEXONE TECHNOLOGIES LIMITEDVicpo Investment LimitedCHINA FINANCE STRATEGIES INVESTMENT (1) LIMITED 1048ULTRA CENTRE LIMITEDGENIMPEX CAPITAL LTD.Quantum Ware LimitedLUITTON CAPITAL LIMITEDChrome Holdings Inc.SUNLINK NET TRADING LTDLORMOS GLOBAL S.A.PALIBURG PLAZA INVESTMENTS LIMITEDStonebridge Services Corp.MINEX TRADING CO LTDMAIN PRIME GROUP LIMITEDELITE WORLD HOLDINGS LIMITEDSINOGRAM INVESTMENTS LIMITEDVENTURE INTERNATIONAL ENTERPRISES INC.WELL VIRTUE LIMITEDCEMA CAPITAL LIMITEDBEST MORAL LIMITEDDelatant LimitedLondon Equities Advisory LtdDOSCO INVESTMENT LIMITEDMAJESTIC EQUITIES INCORPORATEDCROCKER TRADING BUSINESS CORP.Bumper Harvest International Group CO., LTD.DAVISTON MANAGEMENT INC.London WC2 Investments LimitedInheritance Management Ltd.WESTECH INTERNATIONAL LIMITEDDabret Holdings Ltd.CIBAN MANAGEMENT CORPORATIONEver Wise Group LimitedPUDA INVESTMENT HOLDING LIMITEDMayinsons Holdings Inc.

Compliance risks (entities)

ID: 145606

Entity name in English: WAI CHI DEVELOPMENT LIMITED

Entity name in original language: WAI CHI DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1045012

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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