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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/​ Moria Resources Corp.GRAND BUSINESS HOLDINGS LIMITEDLICUBI SERVICES LTD.TERRABIZ LTD.DNY (BVI) LIMITEDLin Group Investments LimitedBERLIAN ENTERPRISES LIMITEDAtterbury Capital Holdings LTDDIGITAL INDUSTRIES LTD.ETRUSCA LIMITEDPOPULAR CITY LIMITEDO.G.I. Holding Inc.ZEVEN HOLDINGS LIMITEDDORRIGO HOLDINGS LIMITEDStarBay Group Overseas LtdRICHLAND ALLBRIGHT INCORPORATEDPremium Rocks Ltd. 1287RHONE GLOBAL HOLDINGS LIMITEDNORTHERN WATER INVESTMENT LTDAKRON INTERNATIONAL GROUP S.A.Stanton Management Group Ltd.FULBOURNE VENTURES CORP.SPEEDY WEALTH INVESTMENTS LIMITEDLUCKY CENTURY GROUP LIMITEDWELL DYNAMIC LIMITEDBIREME HOLDING LIMITEDXTRIM TECHNOLOGIES LTD.SANDY GREENS INC.ETERNAL MOUNT INTERNATIONAL LIMITEDAerospace Maintenance Limited 978RF PV Consulting Group LimitedCREATIVE RESEARCH ABSOLUTE VOLATILITY LTD.Greenwood Estates Corp.DAAKO LIMITEDSKY LIMIT INVESTMENTS CORPFLYBIT HOLDING COMPANY LIMITEDTABOR INVEST & FINANCE LTD.DALTAN ASSETS LTDO-Asia LtdMATIN FINANCE LTD.MARCO GROUP INVESTMENTS INC.PURDUM TRADING LTD.Holly Services LimitedCELLULAR ELECTRONICS INC.COSMOPOLIS HOLDINGS LTD.FERPON ALLIANCE LTDBrilliant Biotech Company LimitedAMERICAN CLASSIC INTERNATIONAL LIMITEDLATINON MANAGEMENT CORP.HEAD PROFIT INVESTMENTS LIMITED

Compliance risks (entities)

ID: 146233

Entity name in English: WONG KEE LIMITED

Entity name in original language: WONG KEE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 193393

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).

 

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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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