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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/​ DixMond Experts S.A.HAVERJ INTERVEST LTD.Hong Kong Min Hang Airways Holdings LimitedNilecom Enterprise LimitedSparrow Trading, Inc.SILVER BIRCH GLOBAL LIMITEDFREESET FINANCE LTD.WATERWAY GROUP LIMITEDSKY WONDER LIMITEDWUZHOU GROUP LIMITEDAcsom, CorpFITLADY INVESTMENT HOLDINGS LTD.WILCOTT COMPANY LIMITEDMischa Invest LtdXENYA PROPERTY LTD.RICHMOND COUNTRY CLUB LIMITEDEXCEL SHARE LIMITEDBORDIER MANAGEMENT AND ADMINISTRATION LTD.Redford Land LimitedUniversal (Australia) Investment Group LimitedMYRIS INVESTMENTS LIMITEDWISMA TUNG NAM LIMITEDInfae LtdCITIBASE LIMITEDBECKTON PROPERTIES LIMITEDTOPLEAP LIMITEDOtterville Holdings Ltd.HOTAGEN INVESTMENTS LIMITEDArtistic Capital Group LimitedGerman Technology LimitedPREMIER PARTNERS GLOBAL LIMITEDMIRACLE GROUP INVESTMENTS LIMITEDGAIN PROFIT CONSULTANTS LTDTERRA VIRIDIS LIMITEDMach Associates Corporation 1219ROCK SECURITIES LIMITEDMIND JET INVESTMENTS LIMITEDKINGWIN H.K. CO LTDPanda Software Holdings LimitedHI-NETWORK BUSINESS LIMITEDVietnam Infrastructure Pioneer LtdERICSON INTERNATIONAL LTD.ETAL INC.FULL TRADE TRADING LIMITEDTISFEL GROUP CORP.APUKAY WEALTH MANAGEMENT INC.Newton Securities Trading Inc.Guangzhou Litian International Trade Co., Ltd.South-South Aircraft Leasing LtdCAVOLPHER LIMITED

Compliance risks (entities)

ID: 146290

Entity name in English: Worldhong Xinhui Limited

Entity name in original language: Worldhong Xinhui Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1443281

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.