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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/​ Copaas Holdings, Ltd.PHLOX GROUP LIMITEDTORCHLIGHT SOLAR INC.ELLWOOD VENTURES INC.HAN Worldwide Enterprises Inc.CRIMORA PRODUCTS LTD.SUN SKYLINE LIMITEDROC Technologies Ltd.DATA STAR HOLDINGS LIMITEDVIMO GA LIMITEDJPN INTERNATIONAL TRADING LTDG.A. INVESTMENT S.A.West Block Investments LtdOCEANSHINE HOLDINGS LIMITEDPROFIT WELL ENTERPRISES LIMITEDBENFIELD ENTERPRISE LIMITEDIntergroup Europe Ltd.CARAMELO GROUP MARKETING LTD.Gottex MN U Feeder Ltd.MARKET FRONTIER LIMITEDHang Hau Real Estate Investment Company LimitedTREASURE RICH GROUP LIMITEDWINDSOR MAX ENTERPRISES LIMITEDAMLOT TECHNOLOGY, CORP.PROFILE MANAGER LIMITEDMILEAGE INTERNATIONAL LIMITEDKHM(International) Investment Planning LtdGREENLAND ASIA GROUP LIMITEDCHARM BAY LIMITEDLamda e-commerce LtdLAKEHEAD HOLDINGS LTDAlisher Ltd.SMART EXPORT LIMITEDSINOBLOOM LIMITEDCORPOMARE SERVICES LTDBIKINI QUEEN LIMITEDPHOENIX FINANCE GROUP LIMITEDMojavi 1 LimitedExcel Challenger LtdLuxury Investments Group Ltd.Tarragona Group S.A.FENWICK HOLDINGS LIMITEDBASE HARVEST CONSULTANTS LIMITEDSAQUARO ENTERPRISES CORPORATIONWARMOND SECURITIES CORP.P.D.Q. INVESTMENT CORPORATIONAdmiraz Worldwide Corp.MGX Business Corp.STAR INVESTMENTS INTERNATIONAL S.A.LINCOLN INVESTMENTS (HONG KONG) LIMITED

Compliance risks (entities)

ID: 146715

Entity name in English: ZHIHENG Culture Development Limited

Entity name in original language: ZHIHENG Culture Development Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1681743

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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