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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/​ Alianos Development Ltd.MERECLIFF HOLDINGS LIMITEDPARACOR INVESTMENTS LTD.ARVAKO LIMITEDCJM Consulting LtdMap Overseas Holdings LimitedXU SHENG INTERNATIONAL LIMITEDSHIKON CORPORATIONi-ifashion International LimitedGALAXY GLOBAL INDUSTRIAL LTD.Oracle Financial Investors Inc.GARSTOWN COMPANY LIMITEDCosmolink Equities LtdITvision Ltd.Northern Group Services LtdPARADEPLATZ MANAGEMENT LIMITEDRichahaus Investment LimitedNanken Holdings Ltd.AFFORDABLE HOUSING LIMITEDAmiral Ports Egypt Liquids Ltd.Import From China Co., LimitedJassen Investment Holding LimitedC-BASE International Corp.GENSAL INTERNATIONAL LTD.CRYSTAL WATERS DEVELOPMENT CORP.Bumper Harvest International Group CO., LTD.MORINSVILLE TRADE LTD.OMNI PREMIUM LTD.SH&K COMPANY LIMITEDEASTER VALLEY INC.LEFLAIVE PARTICIPATIONS LIMITEDFERNANDA INTERNATIONAL LIMITEDZAYN WORLDWIDE LIMITEDXITAI LIMITEDFiscal Spring LimitedLYDERMERE LIMITEDSilk Road Investment Capital Management LimitedTaipei Tianmu Art Lab Inc.ATLAND PROPERTIES LTDLEWISHAM TRADING LTD.ENERGY ACHIEVE LIMITEDRNPL Advisory Corp.VENEZIANO HOLDINGS LIMITEDCortland Associates Ltd.CrossFold Capital Ltd.Favorsoft LimitedESCOM ALLUVIALS LTD.LIANYU INT'L LIMITEDDELTA SUCCESS ASSETS LIMITEDFINART MEDIA LIMITED

Compliance risks (entities)

ID: 146391


Entity name in original language: XIN HUA ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663106

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.

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