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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/​ BILLION SMART MANAGEMENT LIMITEDEnlightening Technologies LimitedEuropean Brothers Company LimitedCOMM-LEASE INTERNATIONAL LIMITEDASSURE WEALTH INVESTMENT INC.PREMIUM BREEZE LIMITEDJUN BAO DEVELOPMENT LIMITEDSINOPOINT INTERNATIONAL LOGISTICS CO., LTDMAURITANIE NATURAL RESOURCES COMPANY CORP.PRIMARY CAPITAL GROUP LIMITEDV Talks LtdDELTA FLAME TECHNOLOGY LTD.EAA Real Properties LimitedROSY FRONTIER LIMITEDMultimodal Transworld CorporationKINS Capital LimitedI-Sprint Enterprise Co., Ltd.TC Finance SAANALORIA LIMITEDBROKEN HILL PROPERTIES INC.Blossom Sea Holdings LimitedARGES INDUSTRIAL INC.FDLH Biotech LimitedTARRINGTON LTD.SKANDIA MANUFACTURING LTD.GABELLE PROPERTIES CORP.GP Vietnam Capital LtdDELIGHT BLOSSOM LIMITEDShun Wah Holdings LimitedYUGA INTERNATIONAL LIMITEDHsin Yu International Financial Holding LimitedI-PERFECT INVESTMENTS LIMITEDSOCAR PACIFIC CORP.JEBEL BUSINESS CORPORATIONMokoTrade LimitedVELTMAN UNIVERSAL LTD.PRIX WORLD LIMITEDRetro Harvest Finance LtdTawny Owl Stockton-On-Tees Co. LimitedAtlantic Gold Resources LimitedMETROLAND INDUSTRIES LIMITEDGoldstate International Investments LimitedLICHEN INVESTMENTS LIMITED 1209LORMTEC EQUITIES INC.STYLISH LIMITEDKESTREL TRADE GROUP S.A.ZHONG HAO HOLDINGS LIMITEDMOUNT PLEASANT STUDIOS HOLDINGS LIMITEDPENTAGON VENTURES LIMITEDStelcom Capital Limited

Compliance risks (entities)

ID: 146709

Entity name in English: ZHENGHAO CAPITAL LIMITED

Entity name in original language: ZHENGHAO CAPITAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1602495

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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