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/​ Beagle Marketing Investments LimitedCLARINGTON GROUP LIMITEDUnited Oil Worldwide Inc.ALGO GLOBAL MARKETS LTD.MIRACLE CAPITAL LTD.UNIRESOURCE GROUP LIMITEDCapel Resources Capital LtdMach Associates Corporation 1219MUNPOL HOLDING CORP.REAL SECURITY CAPITAL INC.Rippley Management Corp.GOOD STAND GROUP LIMITEDPromise & Act International LimitedSMKK Invest Ltd.LUNAVER PROJECTS LTD.STARTON ENTERPRISES LIMITEDHOP FUNG (OVERSEAS) TRADING LIMITEDCOCOPLUM INVESTMENTS LIMITEDCLM GROUP LTDFNS GROUP CO. LIMITEDTrade Finance Holding LimitedZHIYA FURNITURE CO. LIMITEDCAMBRIDGE ESTATES LTD.MULTI STEADY LIMITEDProvincial Trading Ltd.BUCLEY INTERNATIONAL ASSET LIMITEDSTAR WEALTHY LIMITEDKNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITEDJ3L Enterprises Development Corp.JEBEL BUSINESS CORPORATIONMantelino Holding, Ltd.STAR PROSPECT LIMITEDWEARY SERVICES LTD.AMATUS UNIVERSAL CORPDENARK BUSINESS CORP.ESSONITE LIMITEDALIBORNE LTD.Croft Global Investors S.A.WISE ANGEL LIMITEDORBRICH MONEY HOLDINGS CORPORATIONHARROLD TRADING LTD.SAFARI CAPITAL INC.ROPE HOLDINGS LIMITEDCARDANZ TECHNOLOGIES CORPGrand Forest Global LtdGREENLYN OVERSEAS S.A.CHINA INVESTMENT (HK) LIMITEDWALWORTH CAPITAL LIMITEDALCOLM LIMITEDHighland Treasure Limited 1160

Compliance risks (entities)

ID: 146702

Entity name in English: ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITED

Entity name in original language: ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679274

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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