TURKS AND CAICOS ISLANDS
THE COMPANIES ORDINANCE 1981
Starting Date:
01 -Feb-14
Type: Exempt RegistrationNo
Endin g Date:
Company Name
000421/EIL
INTERNATIONAL ART AGENCY LIMITED
000483/EIL
ROMMY LIMITED
000917/EIL
003193/E/L
SAVOY LIMITED WINDEMERE SECURITIES LIMlTED QUINN STATE INSURANCE COMPANY LIMITED
004064/EIL
JEAN DE BUYS INTERNATIONAL
004861/E/L
THE G.H. WHYTE CORPORATION INC. TURKS AN
005113/EIL
ST JAME'S PARTNERS LIMITED
005164/EIL
BELCI, LTD.
005983/E/L
LONGSTANTON LIM ITED
006172/EIL
AFRIFINANCE AND AFRITRADE LIMJTED
006331/EIL
MAXI LIMITED
007066/EIL
SEVENOAKS L!MlTED
007382/EIL
GREEN MOUNTAIN, LTD.
007494/E/L
JAR LTD.
007713/EIL 007843/EIL
JABA HOLDINGS INC. RITZ INVESTMENTS LIMITED
007913/EIL
LODGE HOLDINGS LIMITED
008628/EIL
SOMERTON LIMlTED
008846/E/L
TIANGU IS (TURKS & CAJCOS) LIMITED
008863/EIL
GUNGHO LTD
009024/E/L
THE MEDITERRANEAN ATLANTIS COY.LTD.
009038/EIL
STEVE SIMON LTD.
009873/EIL
INVERSIONES GLOBALES S.A.
010214/E/L
AURA- SOMA LIM ITED
010354/EIL
SCOTT OVERSEAS LIMITED
010374/E/L
SUNSHINE DELIGHT LIMITED
010930/E/L
SABLE PALM DEVELOPMENT
01 2060/EIL
NOSSMA YO LIMITED
002534/EIL
Thursday, February 13, 2014
I 0-Feb-1 4
Struck off date
09-Feb-14 09-Feb-14 09-Feb-14 08-Feb-14 08-Feb-14 09-Feb-14 09-Fe b-1 4 09-Feb-1 4 09-Feb-14 09-Feb-14 09-Feb-14 09-Feb-14 10-Feb-14 09-Feb-14 09-Fe b-1 4 09-Feb-1 4 09-Feb-1 4 09-Feb-14 08-Feb-14 09-Feb-1 4 09-Feb-14 09-Feb-1 4 09-Feb-14 08-Feb-14 09-Feb-14 08-Feb-1 4 09-Feb-14 09-Feb-14 08-Feb-14
Page I of 19
Starti ng Date:
01-Feb-14
Endi ng Date:
I 0-Feb-14
012242/EIL
PRO SOURCE INTERNATIONAL LIMJTED
08-Feb-14
012311/E/L
CANTAB HOLDINGS LIMITED
08-Feb-14
012788/E/L
CALISTA CAPITAL CORP.
09-Feb-14
013180/EIL
HIPPOCRATIC CONSULTANTS INTERNATIONAL
09-Feb-14
013369/E/L
TIMBER PRODUCTS LTD.
08-Feb-14
013406/EIL
RADNOR CORPORATION
09-Feb-14
013813/E/L
ZED LTD.
09-Feb-14
014790/EIL
FOUR A.P. INVESTMENTS LTD.
09-Feb-14
015120/E/L
FIVE M CONSULTANTS INC.
08-Feb-14
015189/E/L
DUNWA Y CORPORATION
09-Feb-14
015509/EIL
LEYLAND SECURITIES LIMITED
09-Feb-14
015525/EIL
MOORE INC.
08-Feb-14
015944/EIL
BIRON DEVELOPMENTS LTD.
08-Feb-14
016193/EIL
MARKET CAPITAL LTD.
09-Feb-14
016209/EIL
GULKO MEDICAL RESEARCH FOUNDATION, LTD.
09-Feb-14
016483/EIL
EVELINE HOLDINGS LTD.
10-Feb-14
OI6683/E/L
ARTEM SOFTWARE LTD.
09-Feb-14
017797/EIL
D. W. SIMPSON & COMPANY INC.
09-Feb-14
OI8131 /EIL
BRECKNELL SERVICES LIMITED
09-Feb-14
018253/EIL
PACACOM Corporation
08-Feb-14
018338/EIL
FIDELITY HOLDINGS LIMITED
03-Feb-14
018473/EIL
O'DONNEL INTERNATIONAL CONSULTANTS LTD
09-Feb-14
018478/EIL
COP INVESTMENTS LTD.
08-Feb-14
OI8542/E/L
NEWGARD INC.
09-Feb-14
OI8573/E/L
T.C. B. M. FINANCIAL CORP.
10-Feb-14
OI8779/EIL
THE WESTWIND COMPANY
08-Feb-I4
018796/EIL
JAKEL INVESTMENTS LTD.
10-Feb-14
018825/EIL
GENERAL RESEARCH CORP.
10-Feb-14
018912/E/L
PARALINK INVESTMENTS LTD. (BWI)
10-Feb-14
019506/EIL
OVERSEAS INVESTMENT SERVICES LIMITED
09-Feb-14
019607/EIL
ADIOS ENTERPRISES
09-Feb-14
019890/E/L
TELOS CORPORATION
09-Feb-14
019915/E/L
MONTANO TECA S.A.
10-Feb-14
020275/EIL
OASIS INVESTMENTS MANAGEMENT LTD.
07-Feb-14
020385/E/L
H.M .L. MARINE SERVICES INC.
10-Feb-14
020667/E/L
GlLLETIE INTERNATIONAL LTD.
09-Feb-14
Thursday, February 13, 2014
Page 2 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
020820/E/L
MALKOV TECHNOLOGIES LIMITED
09-Feb-14
020842/E/L
AURORA LIMITED
08-Feb-14
021139/E/L
PALACE PARTNERS LTD.
09-Feb-14
021165/E/L
RUBICON INVESTMENTS LIMITED
07-Feb-14
021334/E/L
C ELESTIAL INVESTMENTS LTO.
09-Feb-14
022042/E/L
L.A.B. LTD.
09-Feb-14
022542/E/L
MARJSAM LTD.
09-Feb-14
022848/E/L
MARTINALIER INVESTMENTS LTD.
09-Feb-14
023498/E/L
MACRO DEVELOPMENT
09-Feb-14
023711 /E/L
WESTERN CAPITAL CORP.
10-Feb-14
023726/E/L
NORLAND CAPITAL CORPORATION
09-Feb-14
023808/E/L
ABERDEEN MORTGAGE COMPANY
09-Feb-14
023901 /E/L
ECLIPSE SAVINGS CORP.
09-Feb-14
024163/E/L
BLUE MOON LTD.
09-Feb-14
024455/E/L
1031 LTD
10-Feb-14
024541/E/L
XETA CORPORATION
09-Feb-14
024751/E/L
MONKWELL INTERNATIONAL LTD.
09-Feb-14
024752/E/L
SOLSBURY SERVICES S.A.
09-Feb-14
024764/E/L
LACOSTE INVESTMENTS LTO
09-Feb-14
024839/E/L
BREWCO LIMITED
08-Feb-14
024857/E/L
COTSWELL MANAGEMENT Ltd
09-Feb-14
024858/E/L
DOVER INVESTMENTS Ltd
09-Feb-14
025005/E/L
AMARILLO ENTERTAINMENT CO. INC.
09-Feb-14
025040/E/L
CAPISCUM VERTE LTO.
09-Feb-14
025088/E/L
DARJJ ULC
08-Feb-14
025412/E/L
BELLYFIELD HOLDINGS LIMITED
09-Feb-14
025422/E/L
SECURED RETURNS LTO.
09-Feb-14
025502/E/L
POPLAR CORP. LTO.
09-Feb-1 4
025652/E/L
HE RON Inc.
10-Feb-14
025791 /E/L
SUMMIT GROUP Ltd
09-Feb-14
025992/E/L
E X - CHEM Inc.
10-Feb-14
026181 /E/L
ALANCE HOLDINGS LTD.
10-Feb-14
026252/E/L
ECO-VENTURES LTO
09-Feb-14
026270/E/L
WHITMORE LIMITED
08-Feb-14
026884/E/L
SHRILLINGHAM TRADING LIMITED
09-Feb-14
027113/E/L
EMU ESTATES LTD.
09-Feb-14
Thursday, February 13, 2014
Page 3 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
027221/E/L
EGRAUP LIMITED
09-Feb-14
027385/E/L
SYNCLINE HOLDINGS INC.
I 0-Feb-14
027410/E/L
TARPAN VENTURES LTO.
09-Feb-14
027473/EIL
ATLANTIC COPYRIGHTS
09-Feb-14
027501/E/L
CAESAR REAL ESTATE INVESTMENTS LTD.
09-Feb-14
027608/E/L
GOLDFIELDS INVESTMENTS LIMITED
09-Feb-14
027727/E/L
AMCAS LIMITED
09-Feb-14
027808/E/L
UNO HOLDINGS LTO.
10-Feb-14
027809/E/L
DAGMAR HOLDINGS LTD.
10-Feb-14
027810/E/L
V & R HOLDINGS LTD.
10-Feb-14
027965/E/L
COMCON LTD.
08-Feb-14
027991/E/L
EU TRADING LIMITED
09-Feb-14
028016/E/L
SWEET RIVER FUNDING CORPORATION
10-Feb-14
028017/E/L
STERLING CAPITAL CORPORATION
10-Feb-14
028118/E/L
INVESTGUARD INC.
09-Feb-14
028407/E/L
GLOBAL PROTECTION SERVICES LIMITED
09-Feb-14
028423/E/L
KENSINGTON INVESTMENTS LTO.
09-Feb-14
028424/E/L
NOTTINGHAM MANAGEMENT LTD.
09-Feb-14
028428/E/L
DAVENPORT MANAGEMENT LTO.
09-Feb-14
028444/E/L
GREENFORD MANAGEMENT LTD.
09-Feb-14
028445/E/L
STANMORE HOLDINGS LTD.
09-Feb-14
028446/EIL
DERBY MANAGEMENT LTO.
09-Feb-14
028548/E/L
HEART SHINE CORPORATION
09-Feb-14
028569/E/L
IS VENTURES INC.
09-Feb-14
028925/E/L
MANDEVILLE HOLDINGS LTO.
09-Feb-14
029046/E/L
CUPOLA HOLDINGS LTD.
09-Feb-14
029310/E/L
JAFO TRADING GROUP
09-Feb-14
029440/E/L
HAMDEN INVESTMENTS LTO.
09-Feb-14
029452/E/L
TIPAN MANAGEMENT LTD.
09-Feb-14
030153/E/L
VANTAGE HOLDINGS LIMITED
08-Feb-14
030407/E/L
TEXCON, LTO.
09-Feb-14
030584/E/L
WILLESDEN ENTERPRISES LIMITED
09-Feb-14
030587/E/L
NUBIRA TRADING LIMJTED
09-Feb-14
030942/E/L
OWLWOOD INTERNATIONAL LTD.
09-Feb-14
031035/E/L
LAKE SHORE ALTERNATIVE FINANCIAL ASSET L
09-Feb-14
031072/E/L
GTWLTD.
09-Feb-14
Thursday, February 13, 2014
Page 4 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
031221/E/L
SMA SERVICES LIMITED
09-Feb-14
031232/E/L
Goose Rocks Holdings Ltd.
08-Feb-14
031312/E/L
DEERWOOD ONLINE LIMITED
09-Feb-14
031331/E/L
THE GOLDEN BIRD LTD.
I 0-Feb-14
031436/E/L
COSSAJR INC.
09-Feb-14
031468/E/L
COMPUTER DEVICES ENGINEERING LTD.
09-Feb-14
031549/E/L
ATLANTIS ENERGY GROUP
09-Feb-14
031625/E/L
HAZELGROVE ENTERPRISES INC
09-Feb-14
031700/E/L
CENTRAL COIN CORPORATION
08-Feb-14
032274/E/L
UNIT INVESTMENTS LIMITED
05-Feb-14
032306/E/L
UNIPLAS INTERNATIONAL, LTD.
09-Feb-14
032372/E/L
SENIORS SUBSIDIZED DEVELOPMENT LTD.
10-Feb-14
032389/E/L
BRAMBLE INC
09-Feb-14
032541/E/L
AO Decor Inc.
08-Feb-14
032563/E/L
246 LTD.
08-Feb-14
032702/E/L
FONTAINEBLEU INC.
10-Feb-14
032753/E/L
CHEFF ENTERPRISES LIMITED
03-Feb-14
032757/E/L
WAVE MARKETING LTD.
09-Feb-14
032764/E/L
VERNON CONSULTANTS LIMITED
09-Feb-14
032791 /E/L
HOFFMANN & SCHNEIDER GROUP LTD.
09-Feb-14
032886/E/L
RUSSCO LIMITED
09-Feb-14
033041/E/L
EUROPA WEST FINANCIAL S.A.
10-Feb-14
033059/E/L
SWC I. INC.
08-Feb-14
033150/E/L
WEST FALLS INVESTMENTS INC.
08-Feb-14
033227/E/L
JOSHUA TREE INC.
08-Feb-14
033258/E/L
KINGSBRIDGE S.A.
09-Feb-14
033286/E/L
GLOBAL MANAGEMENT SERVICES LTD.
08-Feb-14
033344/E/L
F.E.F.l. INC
10-Feb-14
033365/E/L
CHOW COMPANY LIMITED
09-Feb-14
033381/E/L
FAMILY CAPITAL RESERVE LTD.
10-Feb-14
033567/E/L
KFEURO
09-Feb-14
033568/E/L
OVERSEAS CONSORTIUM PROGRAMS LTD.
08-Feb-14
033712/E/L
LANA ENTERPRISES LTD.
10-Feb-14
033741/E/L
MediaChoice International Limited
07-Feb-14
033833/E/L
HERITAGE CONSULTANTS LTD.
09-Feb-14
033845/E/L
EAGLE HOLDINGS LTD.
I 0-Feb-14
Thursday, February 13, 2014
Page 5 of 19
Starting Date:
Ending Date:
I 0-Feb-1 4
033846/E/L
RELIANCE GROUP INC.
10-Feb-14
033891 /E/L
OCEAN V ENTURES, LTD.
08-Feb-14
033975/E/L
SOUTHBANK DEVELOPMENT SOLUTIONS LTD.
09-Feb-14
033978/E/L
PINNACLE INDUSTRJ ES INC.
09-Feb-14
034018/E/L
TENEDORA HAMMOND
08-Feb-14
034043/E/L
GYLLENTORGET BRANDS LTD.
09-Feb-14
034044/E/L
GYLLENTORGET MARKETING LTD.
09-Feb-14
034069/E/L
CYBERSONIC LTD.
09-Feb-14
034215/E/L
PERMAFROST HOLDINGS LTD.
10-Feb-14
034278/E/L
GLOBAL APEEL LIM ITED
09-Feb-1 4
034279/E/L
CLAREACE INTERNATIONAL LIMITED
09-Feb-14
034423/E/L
DGS INTERNATIONAL
09-Feb-1 4
034477/E/L
EAST WEST TRANSPORTATION CO. INC.
09-Feb-1 4
034570/E/L
RATIONAL HOLDINGS LTD.
05-Feb-1 4
034611/E/L
LL DESIGN LTD.
09-Feb-1 4
034621/E/L
LETSBUYIT LTD.
09-Feb-1 4
034653/E/L
KID INVESTMENTS LTD.
10-Feb-1 4
034751/E/L
STONTJEN INC.
08-Feb-1 4
034770/E/L
VON PRE USSEN-HOHENBERG TRADING INC.
09-Feb-1 4
034787/E/L
BARRON ASSETS LTD.
09-Feb-1 4
034799/E/L
FASTFORWARD INC.
10-Feb-1 4
034827/E/L
JUP LTD.
10-Feb-14
034891/E/L
TECHTREX INC
09-Feb-14
034892/E/L
SUN VISION INC.
09-Feb-14
035099/E/L
STARFISH LTD.
09-Feb-14
035112/E/L
Navamar Sh ip Repai rs Inc.
08-Feb-14
035118/E/L
LIMELINE GROUP INC.
08-Feb-14
035126/E/L
Falls Devco Ltd.
09-Feb-14
035156/E/L
LAKE SHORE ALTERNATIVE FINANCIAL ASSET A
09-Feb-14
035157/E/L
LAKE SHORE ALTERNATJVE FINANCIAL ASSET A
09-Feb-14
035242/E/L
WELLINGTON CAPITAL PARTNE RS LTD.
09-Feb-14
035454/E/L
TCI GLOBAL TRADING LTD.
09-Feb-1 4
035479/E/L
FIVE SI GMA LTD.
09-Feb-14
035543/E/L
COMMERCIAL TRADING SA
08-Feb-14
035648/E/L
ALTMARK HOLDINGS LTD.
08-Feb-14
035750/E/L
BEROCCA INVESTMENT CORP.
08-Feb-14
01 -Feb-14
Thursday, February 13, 2014
Page 6 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
035797/E/L
G.U.A.M. SMOOTHIES fNC.
08-Feb-14
035807/E/L
COPTHORNE CONSULTfNG LTD.
03-Feb-14
035867/E/L
CYBERCORE fNC
09-Feb-14
035876/E/L
CTS, LTD
09-Feb-14
035902/E/L
JM DISTRJBUTORS LTD
08-Feb-14
035940/E/L
POCHTECA (TCI) LIMITED
09-Feb-14
035954/E/L
LEX HOLDINGS LIMITED
08-Feb-14
036119/E/L
Aq Qa Limited
09-Feb-14
036137/E/L
ELROSE TECHNOLOGIES LTD.
08-Feb-14
036288/E/L
Elliott Miches Holdings Inc.
09-Feb-14
036355/E/L
BIG ROCK fNVESTMENTS LTD.
09-Feb-14
036404/E/L
SAD SYSTEM ANALYSIS & DEVELOPMENT
08-Feb-14
036484/E/L
AXIS (NOMfNEES) LTD.
05-Feb-14
036492/E/L
KELLETT ISLAND LTD.
09-Feb-14
036493/E/L
ENZYME LTD
09-Feb-14
036573/E/L
MELESE LTD.
08-Feb-14
036667/E/L
MORNfNG GLORY FfNANCIAL CORPORATION
09-Feb-14
036679/E/L
Tarlington Ltd.
08-Feb-14
036745/E/L
ORSO HOLDfNGS LTD.
09-Feb-14
036749/E/L
ISLAND WlDE fNVESTMENTS, LTD.
09-Feb-14
036778/E/L
VULCAN fNVESTMENTS LTD.
09-Feb-14
036832/E/L
UNICOM TCI fNC.
09-Feb-14
036953/E/L
85 PORTMAN TOWERS LIMITED
10-Feb-14
036990/E/L
FASSI SA
09-Feb-14
037039/E/L
BUNNY HOLDINGS LTD
09-Feb-14
037040/E/L
KONA CAPITAL LTD.
09-Feb-14
037041/E/L
RANGE BANCORP INTERNATIONAL S.A.
08-Feb-14
037092/E/L
FWTWGmbH
09-Feb-14
037095/E/L
WEST COAST CONSTRUCTION LTD
09-Feb-14
037179/E/L
FARLEY TECHNOLOGIES
09-Feb-14
037180/E/L
ARLISIA LTD.
09-Feb-14
037188/E/L
Global Vision Inc
09-Feb-14
037345/E/L
Falcon Tor Entertainment
08-Feb-14
037424/E/L
Innovative Pipeline Services Inc.
09-Feb-14
037535/E/L
TEX-MEX OFFSHORE MARINE
09-Feb-14
037618/E/L
GPI LIMITED
09-Feb-14
Thursday, February 13, 2014
Page 7 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
037633/E/L
MARTELLO INVESTMENTS LTO.
09-Feb-14
037855/E/L
TRADE WlNDS COMPANY LTD.
08-Feb-14
037881/E/L
Black Scott Highlands Ltd.
09-Feb-14
037893/E/L
Atlantic Lexus Ltd.
08-Feb-14
037937/E/L
MANTIS CORPORATION
09-Feb-14
038033/E/L
Milhouse Holdings Inc.
08-Feb-14
038048/E/L
SENITA INVESTMENTS LTD.
09-Feb-14
038060/E/L
MRB HOLDINGS LTO.
08-Feb-14
038110/E/L
RESOL INTERNATIONAL CORP.
09-Feb-14
038112/E/L
Silversnow Holdings Ltd.
08-Feb-14
038116/E/L
Advent Investments Ltd.
08-Feb-14
038124/E/L
HUMMINGBIRD INVESTMENTS LTO
09-Feb-14
038164/E/L
Sol omon Consultants Ltd
09-Feb-14
038179/E/L
RAMAT PARTNERS INC
09-Feb-14
038356/E/L
GRADUATE HOLDINGS LTD
09-Feb-14
038460/E/L
J & E Holdings Inc.
08-Feb-14
038564/E/L
City Group Investments Inc.
08-Feb-14
038566/E/L
ITI World Inc.
08-Feb-14
038567/E/L
Ql Trading Inc.
08-Feb-14
038688/E/L
Turks & Caicos Capital Inc.
08-Feb-14
038811/E/L
FALL RIVER REALTY LTD.
08-Feb-14
038813/E/L
liS LIMITED
09-Feb-14
038881/E/L
Epitome Holdings Ltd.
08-Feb-14
038885/E/L
VISLOVIOUS INVESTMENT LTO
08-Feb-14
038888/E/L
RAPHAELLAH HOLDINGS LTD.
08-Feb-14
038923/E/L
Brantford Holdings Inc.
09-Feb-14
038926/E/L
COOLROACH INC
09-Feb-14
038958/E/L
TRJPLE J. INTERNATIONAL, LTD
09-Feb-14
03897I/E!L
ANNA & CHRJS INC.
08-Feb-I4
038975/E/L
WAYNE ROAD HOLDINGS INC.
08-Feb-I4
038996/E/L
CASHAMER INC.
08-Feb-I4
039043/E/L
INTEK INTERNATIONAL INC.
08-Feb-I4
039044/E/L
NEW PRODUCTS INC.
08-Feb-14
039050/E/L
Spac Investments Ltd.
08-Feb-I4
03905I/E!L
PREY AlL ENERGY FINANClAL CORP.
08-Feb-I4
039I 05/E/L
F IV E KIDS INC.
08-Feb-I4
Thursday, February I 3, 20 I 4
Page 8 of I9
Starting Date:
01-Feb-14
Ending Date:
I 0-Feb-14
039106/EIL
FINNOVA SOLUTIONS INC.
08-Feb-14
039108/EIL
MXC CONTEST INC.
08-Feb-14
039109/E/L
LIBERTY HOLDINGS INC.
08-Feb-14
039126/EIL
NORTH BAY HOLDINGS INC.
08-Feb-14
039155/E/L
BLUE BIRD LTD.
08-Feb-14
039201/EIL
NAVARON E LTD
09-Feb-14
039233/EIL
CASHFLOW MEDIA INC.
08-Feb-I4
039275/EIL
STANSTEAD CORPORATION
09-Feb-14
039276/EIL
MARELICA CONSULTING LTD.
08-Feb-14
03931I/E/L
CARRERA INVESTMENTS INC.
08-Feb-I4
0393I8/E/L
DECAPOLIS REAL ESTATE FUND INC.
08-Feb-I4
039337/EIL
Mirco Tech Programs Inc.
08-Feb-I4
039355/EIL
CS GROUP LTD
09-Feb-14
039372/EIL
FAULT TOLERANT SOLUTIONS LTD
09-Feb-I4
03940IIEIL
SIETE PALMERAS INC.
08-Feb-I4
039414/EIL
FRONTERA RESOURCES INC.
08-Feb-I4
039440/EIL
FREEDOM LTD.
09-Feb-14
039443/EIL
SERENITY INVESTMENTS LTD.
09-Feb-I4
039458/E/L
Amri Limited
09-Feb-I4
039470/EIL
ENGELHART INC.
08-Feb-14
039491/EIL
Triangle Diversified Investments.
08-Feb-14
039504/EIL
POWERED SPORTS INNOVATIONS INC.
08-Feb-14
039524/EIL
GARTHBY INVESTMENTS INC.
08-Feb-14
039533/EIL
HOLLYWOOD HEALTH INC.
08-Feb-I4
039553/EIL
PARAMOUR YACHTS LIMITED
09-Feb-14
039554/EIL
LOT 40 THUMB POINT L!MlTED
09-Feb-I4
039558/E/L
LISSELAN FARMS THOROUGHBREDS LIMITED
09-Feb-14
039657/EIL
BioEnergy Ltd.
09-Feb-I4
039712/EIL
E & D BARITE CORPORATION LTD.
08-Feb-14
039713/EIL
E & D HOLDING LTD.
08-Feb-14
039826/EIL
MAP EL DORADO CORPORATION
08-Feb-14
039934/EIL
RP INVESTMENTS TCI INC
09-Feb-I4
039947/E/L
BUSTER HOLDINGS LTD
09-Feb-14
039948/EIL
Dan Britt Holdings Ltd.
09-Feb-14
039966/EIL
GFW SRJ EQUITY LTD.
09-Feb-14
039967/EIL
OYSTE RSHELL PARTNERS LTD.
09-Feb-14
Thursday, February 13, 2014
Page 9 of 19
Starting Date:
01-Feb-14
Ending Date:
I 0-Feb-14
039968/E/L
PARK LANE HOLDINGS LTD.
09-Feb-14
040034/E/L
MOVE INVESTMENTS LTO
09-Feb-14
040086/E/L
THE UNIVERSITY FOR GRADUATE STUDIES IN M
09-Feb-14
040108/E/L
BLUE LAGOON INC
09-Feb-14
040179/E/L
MANILA CALL SOLUTIONS LTD
09-Feb-14
040180/E/L
GANZI DATA INTERNATIONAL
09-Feb-14
040181/E/L
ASIA DATA SYSTEMS LTO
09-Feb-14
040295/E/L
HESTIUN FINANCE LTO
09-Feb-14
040296/E/L
YS SOFTWARE PROVJDERS LTO
09-Feb-14
040358/E/L
AROUND THE GLOBE LTD.
09-Feb-14
040392/E/L
HML MARINE POWER & ENERGY LIMITED
09-Feb-14
040405/E/L
HML MARJNE MANAGEMENT LIMITED
09-Feb-14
040449/E/L
ECO ASIA INVESTMENT LTD.
08-Feb-14
040470/E/L
LuxCast le TCI Holdings GP, Ltd.
08-Feb-14
040574/E/L
ISLAND CONNOISSEUR INC.
08-Feb-14
040583/E/L
AJRPORTLANDZRT. LTD.
08-Feb-14
040584/E/L
BUDA HOLDINGS LTO.
08-Feb-14
040647/E/L
SACEKA CAPITAL CORP. LTD.
09-Feb-14
040790/E/L
BLACKSTONE INTERNATIONAL LTD
09-Feb-14
040791/E/L
STONECASTLE HOLDINGS LTO
09-Feb-14
040795/E/L
Spectrum Holdings Limited
09-Feb-14
040800/E/L
PRlORlTY PARTNERS INTERNATIONAL LTD
09-Feb-14
040911/E/L
APG Jamaica Ltd.
08-Feb-14
040962/E/L
iGlobal LTO.
09-Feb-1 4
040974/E/L
AppDiaporama Inc.
08-Feb-14
041072/E/L
TRINITY TCI LTO.
09-Feb-14
041081/E/L
MINERVA GROUP
09-Feb-14
041196/E/L
ROUTE 66 INVESTMENTS LTO.
09-Feb-1 4
041285/E/L
Hawthorn Property Company Limited
09-Feb-1 4
041395/E/L
RE-VEST INTERNATIONAL LTO.
09-Feb-14
041396/E/L
CONSTELLATION WORLDWIDE LTD.
09-Feb-14
041663/E/L
HARMONEY SECURlTIES LTD.
09-Feb-14
041686/E/L
CINEWOOD ENTERTAINMENT CO. LTD.
09-Feb-14
041687/E/L
KIM CINE, INC LTD
09-Feb-14
041703/E/L
CONSIGLI DISTRlBUTIONS
09-Feb-1 4
041754/E/L
GEMINI GROUP TCI LTD
09-Feb-1 4
Thursday, February 13, 2014
Page 10 of 19
Starting Date:
01-Feb-1 4
041778/E/L 041 954/E/L
Ending Date:
KRN LTD ZEBEDEE INVESTMENTS INC.
10-Feb-14
09-Feb-14 08-Feb-14 355
Ty pe total
Type: Ordinary RegistrationNo
Company Name
Struck off date
000279/0/L
TURKS AIR LIM I TED
08-Feb-14
000298/0/L
COCKBURN HOLDINGS LIMITED
09-Feb-14
000454/0/L
EAST BAY DEVELOPMENTS LIM I TED
08-Feb-14
000470/0/L
CARIBBEAN INVESTMENTS LIMITED
08-Feb-14
001 006/0/L
WEST INDIES ENGINEERING COMPANY LIMITED
08-Feb-14
001014/0/L
A & R CONSTRUCTION LIMITED
08-Feb-14
002437/0/L
TUCAJINVESTMENTS LIMITED
08-Feb-14
002761 /0/L
THE GOODY CORP LTD.
10-Feb-14
002837/0/L
CITADEL PRODUCTION SERVICES LTD.
10-Feb-14
002866/0/L
CAl COS CAYS LIMITED
08-Feb-14
003032/0/L
NORPROLTD.
10-Feb-14
003538/0/L
LA HORMA LIM ITED
08-Feb-14
003774/0/L
LAKESIDE INVESTM ENTS LIMJTED
09-Feb-14
003884/0/L
WHALE INVESTMENTS LTD.
10-Feb-14
003928/0/L
STRATACORP HOLDINGS LIMITED
09-Feb-14
004716/0/L
BEST WEIGHT LTD.
09-Feb-1 4
004734/0/L
C AND E HOLDING LIMITED
08-Feb-14
004896/0/L
THE HIGH POINT ORGANIZATION HOLDING COM
08-Feb-14
005025/0/L
DARTMOOR LTD.
08-Feb-14
005 1 98/0/L
PARADISE TCI LTD
08-Feb-14
005424/0/L
WANSTEAD LIMITED
08-Feb-14
005425/0/L
PROVO GOLF CLUB TOWNHOMES LIMITED
09-Feb-14
005496/0/L
CAJCOS BEACH DEVELOPMENT LIMITED
08-Fe b-14
005750/0/L
ROC (T.C.I.) LTD.
08-Feb-14
005822/0/L
P. I.A. DE VELOPMENT LTD.
09-Feb-14
005855/0/L
L & T ENTERPRISES LTD.
08-Feb-14
006046/0/L
TIO RICO LTD.
1 0-Feb-14
0061 54/0/L
BH I Corporate Services Limited
08-Feb-1 4
006155/0/L
OVL (Finance) Limited
08-Feb-14
006269/0/L
TURKS & CAJCOS HOUSING COMPANY LTD.
09-Feb-14
00631 4/0/L
SKY JU ICE LIM I TED
08-Fe b-1 4
Thursday, February 13, 2014
Page II of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
006400/0/L
WILLER INVESTM ENTS LIMITED
08-Feb-14
006414/0/L
ANCHORDOWN LTD.
09-Feb-14
006513/0/L
BERKSHIRE LTD.
08-Feb-14
006641 /0/L
WIND DRIFT DE V ELOPMENT LTO.
08-Feb-14
006769/0/L
ISLAND FINDER LTD
09-Feb-14
006843/0/L
CARDITA LIMITED
08-Feb-14
006871 /0/L
Lobsters Ltd.
08-Feb-14
006893/0/L
K A MLTD
08-Feb-14
006899/0/L
SEAMIST HOLDINGS CO. LTO
08-Feb-14
007010/0/L
JAMAOS HOLDING LTD.
08-Feb-14
007014/0/L
HASTINGS RESOURCES LTD.
09-Fe b-14
007193/0/L
HONEY COMB INVESTMENTS LTD
10-Fe b-14
007321 /0/L
ARIAS HOLDINGS LIMITED
08-Feb-14
007392/0/L
LINCOLN SUPPLY (W.I) LTD.
10-Feb-14
007413/0/L
T.H.I. ENTERPRISES LTD.
10-Feb-14
007414/0/L
PEBEL LTD.
10-Feb-14
007424/0/L
DESTINY PROPERTIES LIMlTE D
08-Feb-14
007426/0/L
KRISTA INVESTMENTS LTD.
10-Feb-14
007460/0/L
ITSLLTD.
08-Feb-14
007466/0/L
FORD GLEN GROUP LTD.
10-Feb-14
007481 /0/L
G.A.C. INVESTM ENTS LTD.
10-Feb-14
007494/0/L
GOODBRIDG E INV ESTMENTS LTD.
10-Feb-14
007497/0/L
BLACK TURTLE HOLDINGS LTD.
09-Feb-14
007578/0/L
SERENITY SPA, LIMITED
09-Feb-14
007589/0/L
MARITIME REALTY LTD
08-Feb-14
007590/0/L
MILLENNIUM DEVELOPMENT COMPANY (TURKS
09-Feb-14
007622/0/L
DE UTSCHE SUISSE ASSET MANAGEM ENT LTD.
08-Feb-14
007626/0/L
BELLBRAE PROPERTI ES LTD.
09-Feb-14
007652/0/L
AQUA-TEC LTD.
08-Feb-14
007668/0/L
BUILDALL DISTRIBUTORS (TCI ) LTD.
09-Feb-14
007701 /0/L
Eastside Groceries Limited
09-Feb-14
007706/0/L
JUNKANOOZ.COM LTD.
09-Feb-14
007734/0/L
MAS QUE NADA LTD.
09-Feb-14
007763/0/L
E LRITH LlMlTED
08-Feb-14
007809/0/L
CALYPSO CORP.
08-Feb-14
008086/0/L
Trinity Development, Ltd.
08-Feb-14
Thursday, February 13, 2014
Page 1 2 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
008132/0/L
FESTIVA LTO.
08-Feb-14
008224/0/L
INTREPID INTERNATIONAL LTD.
10-Feb-14
008227/0/L
Paradise Corporate Services Ltd.
09-Feb-14
008232/0/L
HANGAR ONE LIMITED
08-Feb-14
008242/0/L
AQUARJUS HOLDINGS LTO.
08-Feb-14
008243/0/L
MESA HOLDINGS LIMITED
09-Feb-14
008335/0/L
OCEAN SHIPPING SERVICES LTD.
10-Feb-14
00843 !/OIL
EGYPT LLMITED
10-Feb-14
008556/0/L
THE WINDWARD COMPANY LTD.
08-Feb-14
008567/0/L
SEASCAPE INVESTMENTS LTD.
10-Feb-14
008667/0/L
CLOWNFISH INVESTMENTS LTD.
08-Feb-14
008687/0/L
COLORADO CAY LTD.
08-Feb-14
008737/0/L
ISLAND RENTAL PROPERTIES LTD.
08-Feb-14
008785/0/L
ST. CHARLES CONDOMINIUM LTO.
08-Feb-14
008824/0/L
HOPELINE INVESTMENTS LTO.
08-Feb-14
008863/0/L
S3 LTD
09-Feb-14
009005/0/L
PARCAY HOLDINGS LTD.
08-Feb-14
009022/0/L
SKYNET HOLDINGS LTD.
09-Feb-14
009031 /0/L
NORTHSHORE VILLAS LTD.
10-Feb-14
009103/0/L
ANTIDOTE LTD.
10-Feb-14
009105/0/L
MANGROVE SPRINGS DEVELOPMENT LTD.
09-Feb-14
009154/0/L
MORWILYN INVESTMENTS LTD.
08-Feb-14
009196/0/L
PORTHILLY LTD.
08-Feb-14
009216/0/L
HAMCOLTD.
09-Feb-14
009257/0/L
3S AMANYARA LTD.
08-Feb-14
009355/0/L
GREY LADY LTD.
10-Feb-14
009398/0/L
BLUE MIRACLE LTD
08-Feb-14
009519/0/L
CHESTER'S VILLA LTD.
08-Feb-14
009521 /0/L
NORTH WEST POINT RESORT LTD.
08-Feb-14
009528/0/L
ISLAND TV, LTD.
08-Feb-14
009547/0/L
WATERS EDGE DEVELOPMENT LTD.
08-Feb-14
009554/0/L
PARTY LAND TURKS & CAICOS ISLANDS LTD.
08-Feb-14
009579/0/L
KOMODO TRADING LTD.
08-Feb-14
009601 /0/L
CAJCOS BEACH CLUB RESORT & MARJNA lA, LT
08-Feb-14
009602/0/L
CAICOS BEACH CLUB RESORT AND MARJNA, LT
08-Feb-14
009630/0/L
FHH DEVELOPMENT LTD.
08-Feb-14
Thursday, February 13,2014
Page 13 of 19
Starting Date:
Ending Date:
I0-Feb-14
009648/0/L
SPEYSIDE PROPERTIES LTD.
08-Feb-14
009683/0/L
Anti lie Investments Ltd.
08-Feb-14
009702/0/L
GREAT RIVER PROPERTIES LTD.
08-Feb-14
009709/0/L
MALPHRUS TCI LTD.
10-Feb-14
009719/0/L
NYEHOME LTO.
08-Feb-14
009738/0/L
SECURE SERVICES LTD.
09-Feb-14
009743/0/L
SAPODILLA SUNSETS LTO.
10-Feb-14
009745/0/L
BRIDGEMAN LTO.
08-Feb-14
009749/0/L
NORMANSFIELD LTO.
08-Feb-14
009761 /0/L
TAC LIMITED
08-Feb-14
009779/0/L
FIN BAR GRANT & ASSOCIATES LTO.
09-Feb-14
009874/0/L
BH 60502 HOLDINGS LTD.
08-Feb-14
009876/0/L
ASHWOOD DEVELOPMENTS LTO.
08-Feb-14
009914/0/L
WINDSOR DEVELOPMENT & CONSTRUCTION LT
08-Feb-14
009980/0/L
MOUNTBATTEN HOLDINGS LTO.
09-Feb-14
009985/0/L
TROPICAL PARADISE REALTY LTD.
10-Feb-14
010007/0/L
BLUE RIDGE HOLDINGS LTO.
09-Feb-14
010071 /0/L
WILDEST DREAMS LTD.
09-Feb-14
010099/0/L
Rolle Building & Design Limited
09-Feb-14
010122/0/L
VICEREINE HOLDINGS LTO.
10-Feb-14
010133/0/L
SAPODILLA I , LTO.
10-Feb-14
010146/0/L
PRIME REALTY LTD.
09-Feb-14
010181 /0/L
TC LOT 8 LTD.
10-Feb-14
010211 /0/L
NORTHERN CONSTRUCTION SERVICES LTD.
08-Feb-I4
OI0239/0/L
TVS PROPERTIES LTD
08-Feb-14
010290/0/L
FUTURE CAPITAL HOLDINGS LTD.
10-Feb-14
010292/0/L
PARADIGM HOLDINGS LTD.
10-Feb-14
010315/0/L
OmniGiobal Properties Ltd.
08-Feb-14
010339/0/L
EXOTIC PREMIER PROPERTIES LTO.
08-Feb-14
010363/0/L
LITTLE FEET HOLDINGS 11 LTD.
08-Feb-14
010400/0/L
DIZZY DONKEY LIMITED
09-Feb-14
010438/0/L
S' LTD.
08-Feb-1 4
010454/0/L
B&ELTD.
08-Feb-14
010470/0/L
MWE HOLDINGS LTO
08-Feb-14
010492/0/L
SUNSET BEACH VENTURES LTD.
08-Feb-14
010497/0/L
DESIGN HOUSE INTERIORS LTO.
08-Feb-14
01-Feb-14
Thursday, February 13, 2014
Page 14 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
010513/0/L
OSPREY CONSTRUCTION LTD.
09-Feb-14
010524/0/L
Emerald Point Resort Ltd.
08-Feb-14
010557/0/L
MMG ENTERPRISES LTO.
08-Feb-14
010569/0/L
HEALTH GROUP TCI LTD.
08-Feb-14
010711 /0/L
Kojak TC Ltd.
08-Feb-14
010723/0/L
LUXCASTLE TCI 2 LTO.
08-Feb-14
010724/0/L
LUXCASTLE TCI I LTO.
08-Feb-14
010738/0/L
Blue Triangle Ltd.
10-Feb-14
010739/0/L
HIGHWAY HOLDlNGS LTD.
08-Feb-14
010784/0/L
HANDFIELD BUILDERS LTD.
08-Feb-14
010815/0/L
Island Oasis Properties Ltd.
08-Feb-14
010837/0/L
Coral Destinations Ltd.
08-Feb-14
010861 /0/L
LUCAYAN SHIPPlNG LIMITED
09-Feb-14
010928/0/L
BOSTON HOLDlNGS LTO
09-Feb-14
010945/0/L
MYWA Y PRODUCTIONS 2 LTO.
08-Feb-14
010947/0/L
Snug Harbour Holdings Ltd.
08-Feb-14
010956/0/L
MORGOLD LIMITED
10-Feb-14
010978/0/L
PELICAN HOLDlNGS LTD.
08-Feb-14
010988/0/L
0 Soleil Ltd.
08-Feb-14
011076/0/L
TCM ASSOCIATES LTD.
08-Feb-14
011090/0/L
THE ESTATES AT MONKEY HJLL LTD.
08-Feb-14
011100/0/L
VILLA VIVIMAR LTD.
08-Feb-14
011108/0/L
PLATYPUS LIMITED
I 0-Feb-14
011146/0/L
SUN RISE + SET LTD.
08-Feb-14
011147/0/L
EMERALD POlNT LTD.
08-Feb-14
011150/0/L
ISLAND MEP LTO.
09-Feb-14
011188/0/L
ANANSI LTD.
08-Feb-14
011216/0/L
S & S ENTERPRISES LTO.
08-Feb-14
011233/0/L
WEST CAJCOS POWER CO. LTO.
08-Feb-14
011255/0/L
GRAND TURK DEVELOPMENT PARTNERS LTD.
08-Feb-14
011257/0/L
JUNlPER HOLDlNGS LTO.
08-Feb-14
01 1277/0/L
HTLTD.
I 0-Feb-14
011292/0/L
GLOBAL DEVELOPMENT lNVESTMENTS LTD.
08-Feb-14
01 1303/0/L
WEST CAJCOS WATER CO. LTO.
08-Feb-14
011389/0/L
HALLWOOD lNVESTMENTS TCI LTO.
08-Feb-14
011412/0/L
RENAJSSANCE 105, CO. LTD.
08-Feb-14
Thursday, February 13, 2014
Page 15 of 19
Starting Date:
01-Feb-14
Ending Date:
I 0-Feb-14
011414/0/L
TCI VC LTD.
08-Feb-14
011509/0/L
MYSAN LTD.
08-Feb-14
011513/0/L
LeGRAND COTTAGE LTD.
10-Feb-14
011529/0/L
BVIINTERNATIONAL HOLDINGS LTD.
08-Feb-14
011562/0/L
ANCHOR REALTY LTD.
08-Feb-14
011590/0/L
J2C HOLDINGS LTD.
08-Feb-14
011591 /0/L
QUADRIA INVESTORS LTD.
08-Feb-14
011601/0/L
TCI FX TRADERS LTD.
08-Feb-14
OI I672/0!L
TURTLE SHORES LTD.
08-Feb-14
011691 /0/L
FXC Global Ltd.
08-Feb-14
011708/0/L
KENDAL/TAZANA DISPOSABLE SERVICES LTD.
08-Feb-14
011709/0/L
K .K. AND T'S AUTO RENTAL SERVICES LTD.
08-Feb-14
011733/0/L
Tropical Dreams Holdings Ltd.
08-Feb-14
011762/0/L
NWP INVESTMENTS LTD
08-Feb-14
011803/0/L
Leeward Highway 2008 Ltd.
08-Feb-14
011812/0/L
AJC GLOBAL MANPOWER LTD.
08-Feb-14
011848/0/L
MARMARA STONE IMPORTS CARIBBEAN LTD.
08-Feb-14
011852/0/L
24 MORE LTD.
08-Feb-14
011917/0/L
STAR PLATINUM ISLAND LTD.
08-Feb-14
011936/0/L
Island Blinds Ltd.
08-Feb-14
011947/0/L
Elemental Solutions Ltd.
08-Feb-14
011962/0/L
WC DEVELOPMENT CO. LTD.
08-Feb-I4
011969/0/L
ELENA INVESTMENTS LTD.
08-Feb-14
011970/0/L
West Caicos Telecom Co. Ltd.
08-Feb-14
011972/0/L
W.C. WASTE DISPOSAL LTD.
08-Feb-1 4
011990/0/L
NB LEEWARD HOTEL, LTD
08-Feb-1 4
012056/0/L
BANFF CAPITAL LTD.
09-Feb-14
01 2062/0/L
SADDLEWOOD HOLDINGS LTD.
09-Feb-14
012063/0/L
KS PLANTATION LTD.
08-Feb-14
012068/0/L
AC LAND CO. LIMITED
08-Feb-14
012122/0/L
STAR PLATINUM HOTELS LTD.
08-Feb-14
012143/0/L
TCI CONTRACTING COMPANY LIMITED
09-Feb-14
012145/0/L
EXCLUSIVE DEVELOPMENTS LIMITED
09-Feb-14
012153/0/L
Turquoise DMC Ltd.
08-Feb-14
012186/0/L
OTEKA LTD
08-Feb-14
012189/0/L
Woodville Court Ltd.
08-Feb-14
Thursday, February 13, 2014
Page 16 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
012191 /0/L
NIKKI BEACH TCI LTD
08-Feb-14
012225/0/L
DOCK21 LTD.
09-Feb-14
012262/0/L
CLAR GARDENS LTD.
09-Feb-14
012287/0/L
INFINJTY CONCIERGE LTD.
09-Feb-14
012295/0/L
STAR PLATINUM GOLF LTD.
08-Feb-14
012302/0/L
DRA YCOTT HOLDINGS LTD
08-Feb-14
012388/0/L
E.F. CONSULTING LTD
08-Feb-14
012410/0/L
LEFT HAND LTD.
08-Feb-14
012425/0/L
VISION GLOBAL TCI LTD.
08-Feb-I4
OI2436/0/L
ROMA HOLDINGS LTD
IO-Feb-I4
OI2507/0IL
HILLSIDE TCI LTD.
08-Feb-14
012508/0/L
KENNEFOS AUTO SALES LTD.
08-Feb-14
012516/0/L
MJP Group Ltd.
08-Feb-14
012522/0/L
Tunamar Turks & Caicos Ltd.
08-Feb-1 4
012525/0/L
PARTNERS GROUP LTD.
08-Feb-14
012555/0/L
Ambergris Cay Aviation Holdings Ltd.
08-Feb-14
012559/0/L
1492 FIRST LANDFALL LIMITED
09-Feb-14
012572/0/L
Champagne and Kyne Ltd.
08-Feb-14
012586/0/L
FRANGIPANNI TOWNHOUSES LTD.
08-Feb-14
012595/0/L
ICEMAN COOLING SERVICES LTD
08-Feb-14
OI2638/0/L
AC Aviation Operations Ltd.
08-Feb-14
012664/0/L
SOUTH BY NORTH EAST LTD.
09-Feb-14
012681 /0/L
THE MASTER'S GROUP LIMJTED
09-Feb-14
012689/0/L
SOUTHERN SHORES MANAGEMENT LTD.
10-Feb-14
012709/0/L
WORLDWIDE LEASING LTD.
08-Feb-14
012715/0/L
SIGNATURE RESORTS INTERNATIONAL LTD
08-Feb-14
012716/0/L
TCI BIODIESEL REFINERY & FUELS LTD.
08-Feb-14
012722/0/L
MXC VENTURES LTD.
08-Feb-14
012744/0/L
OLD NICK INVESTMENTS LTD.
08-Feb-14
012765/0/L
J & P Import & Export Ltd.
09-Feb-14
012769/0/L
TOBY TCI, LTD
08-Feb-14
012770/0/L
CARIPLAY GROUP LTD.
08-Feb-14
012784/0/L
PIN FRANCHISE LTD.
08-Feb-14
012825/0/L
SEAS 'n' GREENS LTD.
10-Feb-14
012833/0/L
EASY AUTO RENTALS LTD.
10-Feb-14
012836/0/L
WEB G8WAY LTD.
08-Feb-14
Thursday, February 13, 2014
Page 17 of 19
Starting Date:
01-Feb-14
Ending Date:
10-Feb-14
012837/0/L
COMMONWEALTH FUND ADMfNISTRATION LTD.
08-Feb-14
012867/0/L
FORBES CONSTRUCTION LTD.
08-Feb-14
012879/0/L
LIVING WEB GATEWAY LTD.
08-Feb-14
012898/0/L
ACE AJRPORTVENTURES (TCI) LTD
08-Feb-14
012914/0/L
HARDROCK AGGREGATE & MATERIALS TC LTD.
09-Feb-14
012925/0/L
SRI INVESTMENTS LTD
08-Feb-14
012926/0/L
TERRA INTERNATIONAL LTD
08-Feb-14
012942/0/L
JAY'S CONSTRUCTION LTD.
10-Feb-14
012957/0/L
Sury Company Ltd.
08-Feb-14
012961 /0/L
SACHLEIK LTD.
09-Feb-14
012971 /0/L
MXC SOFTWARE LTD.
08-Feb-14
012976/0/L
GLOBAL UNIVERSITY SCHOOLS OF MEDICINE &
08-Feb-14
012986/0/L
Ocean Rays Ltd.
08-Feb-14
012990/0/L
Blue Siren Ltd.
08-Feb-14
01299110/L
BARBER HOLDINGS LTD.
08-Feb-14
012998/0/L
PSO Holdings Ltd.
08-Feb-1 4
013000/0/L
DOC'S OPPORTUNITIES COMPANY LTD.
09-Feb-14
013056/0/L
FIRSTNH, LTD.
08-Feb-14
013074/0/L
FRANKFORTTCI HOLDINGS LTD.
08-Feb-14
0131 03/0/L
CONC EPT DESIGN MANAGEMENT LTD.
08-Feb-14
013152/0/L
REX COMMUNICATION LTD.
10-Feb-14
013168/0/L
BARE NECESSI TIES LTD.
09-Feb-14
013177/0/L
CORAL ENTERPRISES LTD
08-Feb-14
013193/0/L
CBCR & M AMENITIES LTD.
08-Feb-1 4
013203/0/L
Enos Dian e & Co. Ltd
09-Feb-1 4
01 3237/0/L
SAND HOLDINGS CO. LTD.
10-Feb-1 4
013260/0/L
JAMROCK LTD.
09-Feb-14
013261 /0/L
SEYMOUR CORPORATION LTD.
09-Feb-1 4
01 3349/0/L
TRIPLE 5 INVESTMENTS LTD.
08-Feb-14
013360/0/L
WINDERMERE INV ESTMENT CO LTD.
08-Feb-14
013381 /0/L
ROJO HOLDINGS LTD
09-Feb-1 4
013421 /0/L
CPI INTERNATIONAL INVESTMENTS LTD.
09-Feb-14
013436/0/L
R & D INVESTMENTS LTD
09-Feb-14
013476/0/L
C & C Imports Co. Ltd.
08-Feb-14
013481 /0/L
LA BELLA ENTERPRISES LTD.
10-Feb-14
013495/0/L
SOUTHERN COAST LTD.
09-Feb-14
Thu rsday, February 13, 2014
Page 18 of 19
Starting Date:
01-Feb-14
I 0-Feb-14
013528/0/L
MASAWIPI HOLDINGS INVESTMENT LTD.
I 0-Feb-14
013551 /0/L
KNIGHTHOOD TRAIL LTD.
09-Feb-14
013552/0/L
SWAN STREET CORPORATION LTD.
09-Feb-1 4
013554/0/L
J.A.M. Advertising & Media Agency Ltd.
08-Feb-14
013563/0/L
BSC Limited
08-Feb-14
013576/0/L
SATNAM (TCI) LTD
09-Feb-14
013583/0/L
EPHRAIM GROUP LTO.
08-Feb-1 4
013596/0/L
Paradise Tours TCI Ltd.
08-Feb-1 4
013611 /0/L
HONG CAY HOLDINGS LTD.
08-Feb-14
013627/0/L
CAR!BE INVESTMENT GROUP LTO.
08-Feb-14
013636/0/L
CARIBBEAN WINGS INTERNATIONAL (TCI) LIMIT
09-Feb-14
013639/0/L
Floridian Rent-A-Car Ltd.
08-Feb-14
013640/0/L
THE CAJCOS SALT CO. LTD.
08-Feb-14
013692/0/L
GREAT CAPITAL INVESTMENTS LIM ITED
09-Feb-14
013694/0/L
DIAMOND D LIMITED
08-Feb-14
0 1 3708/0/L
SHELL'S HOUSE LTO.
09-Feb-14
0 1 3720/0/L
Monai Development Corporat ion Ltd.
08-Feb-14
013740/0/L
Park Ave. Asian Buffet Ltd.
08-Feb-14
013771 /0/L
Isl and Safety Net Ltd
09-Feb-14
013781 /0/L
CARIBBEAN ENTERTAINMENT LTD
09-Feb-1 4
013817/0/L
G B P MANAGEMENT LTO.
09-Feb-14
01 3821/0/L
AEG LTD.
09-Feb-14
013848/0/L
D & D WRECKING LTD.
09-Feb-14
013955/0/L
ARAMUNA HOLDINGS LTD
03-Feb-14
013956/0/L
ARAMUNA MANAGEMENT LTD
03-Feb-14
Type total
Ending Date:
Total companies struck off
Thursday, February 1 3, 2014
308 663
Page 19 of 19