Ngan Yee Lung v. BVI Registrar of Corporate Affairs: Restoration Order (Chuang An Ltd.)
Restoration Order regarding Chuang An Limited in Ngan Yee Lung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Dmitry Chikhachev v. BVI Registrar of Corporate Affairs: Restoration Application (BridgeLand Corporation)
Fixed Date Claim Form regarding BridgeLand Corporation in Dmitry Chikhachev v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
RCVF GP Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of RCVF GP Limited at the Grand Court of the Cayman Islands.
Bartonway Directors Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Reachway Overseas Ltd.)
Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Reachway Overseas Limited, at the British Virgin Islands High Court.
Terrae Nominees Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Rabbalo Ltd.)
Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Rabalo Limited, at the British Virgin Islands High Court.
Terrae Nominees Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Olyserve Inc.)
Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Olyserve Inc., at the British Virgin Islands High Court.
I.F.B.C Director Services Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Garland Solutions Ltd.)
Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Garland Solutions Limited, at the British Virgin Islands High Court.
I.F.B.C Director Services Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Diamond Forca Ltd.)
Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Diamond Forca Ltd., at the British Virgin Islands High Court.
Terrae Nominees Ltd. v. Paul Pretlove: ‘Insolvent Liquidation Reversal’ Application (Blanche Union Ltd.)
Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Blanche Union Ltd., at the British Virgin Islands High Court.
Russia-China Venture Fund LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Russia-China Venture Fund LP at the Grand Court of the Cayman Islands.
Lui Lai Yan v. BVI Registrar of Corporate Affairs: Restoration Application (Shropshire Venture Corporation)
Fixed Date Claim Form regarding Shropshire Venture Corporation in Lui Lai Yan, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Tung Fai v. Wei Dong: Claim Form (‘HK$53M Judgment Enforcement’)
Claim Form in Tung Fai, of Hong Kong v. Wei Dong, of Shanghai, China, at the British Virgin Islands High Court.
Ngan Yee Lung v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Chuang An Ltd.)
Fixed Date Claim Form regarding Chuang An Limited in Ngan Yee Lung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sinosoft Technology Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Sinosoft Technology Group Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.
Heng Tai Consumables Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Heng Tai Consumables Group Limited at the Grand Court of the Cayman Islands.
Scipion African Opportunities Fund SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Scipion African Opportunities Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
SMBC Trust Bank Ltd. v. Rothenberg Ventures 2016 Fund-A, LP: Petition
Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in SMBC Trust Bank Ltd., of Japan v. Rothenberg Ventures 2016 Fund-A, L.P. at the Grand Court of the Cayman Islands.
CY Capital Ltd. et al v. Rothenberg Ventures 2016 Feeder Fund, LP: Petition
Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in CY Capital Limited, of the British Virgin Islands; Korea Investment Partners Co. Ltd., of South Korea; ARCHina Capital Fund I L.P., of the Cayman Islands, and Jianfeng Lu, of China v. Rothenberg Ventures 2016 Feeder Fund, LP at the Grand Curt of the Cayman Islands.
Amida Group Holdings: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which "is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.
Blue Water Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which "is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.
Rothenberg Ventures 2016 Fund-A LP: Restoration Application
Originating Application in the matter of Rothenberg Ventures 2016 Fund-A LP at the Grand Court of the Cayman Islands.
Rothenberg Ventures 2016 Feeder Fund L.P.: Restoration Application
Originating Application in the matter of Rothenberg Ventures 2016 Feeder Fund L.P. at the Grand Court of the Cayman Islands.
Pine Care Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Pine Care Group Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
Northville Investments Ltd.: Restoration Application
Originating Application in the matter of Northville Investments Limited at the Grand Court of the Cayman Islands.
Ayers Alliance Financial Group Ltd. v. City Credit Asset Management Co. Ltd.: Liquidation Petition (‘$4M Debt’)
Liquidation Petition regarding an alleged debt of $4 million and allegations of "suspicious or fraudulent activities" in Ayers Alliance Financial Group Limited, of Cyprus v. City Credit Asset Management Co. Ltd. at the Grand Court of the Cayman Islands.
I-Tiger Global Investment Management Ltd. v. Airstream Investment Ltd.: Winding Up Petition (‘$310K Debt’)
Winding Up Petition in I-Tiger Global Investment Management Limited v. Airstream Investment Ltd., which "provides certain investment management services to Premier Life Settlement Fund SP, a Segregated Portfolio of Aquam Funds SPC" and "carries on business in the Cayman Islands, the People's Republic of China and the United States of America", at the Grand Court of the Cayman Islands.
LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)
Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.
China Regenerative Medicine International Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Regenerative Medicine International Limited at the Grand Court of the Cayman Islands.
Lansen Pharmaceutical Holdings Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Lansen Pharmaceutical Holdings Ltd., whose group is "primarily engaged in manufacturing and trading of pharmaceutical products which is carried out principally in the People's Republic of China", at the Grand Court of the Cayman Islands.
CST Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement at the Grand Court of the Cayman Islands.
Citicc International Investment Ltd. v. Dauphin Holdings Group Ltd.: Liquidation Application (‘$66M Debt’)
Originating Application in Citicc International Investment Limited, of Hong Kong v. Dauphin Holdings Group Limited, whose "business comprises the investment and development of real estate projects in the People’s Republic of China and the United Kingdom", at the British Virgin Islands High Court.
MBC International Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of MBC International Limited at the Grand Court of the Cayman Islands.
LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Petition (‘Crypto Investment Fraud’)
Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.
TopGearAsia Capital (Cayman) Ltd. v. WM Motor Holdings Ltd.: Originating Summons (‘Register of Members Rectification’)
Originating Summons in TopGearAsia Capital (Cayman) Limited v. WM Motor Holdings Limited at the Grand Court of the Cayman Islands.
Intended Features Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Bull’s-Eye Ltd.)
Fixed Date Claim Form regarding Bull's-Eye Limited in Intended Features Limited (in Liquidation), of Hong Kong, described as the holder of a judgment for HK$713 million v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
IMAX China Holding Inc.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of IMAX China Holding Inc. at the Grand Court of the Cayman Islands.
Trigiant Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Trigiant Group Limited at the Grand Court of the Cayman Islands.
Osman Arab et al v. GSN Corporations Ltd.: Winding Up Petition
Winding Up Petition in Osman Mohammed Arab and Lai Wing Lun, of RSM Corporate Advisory (Hong Kong) Limited v. GSN Corporations Limited at the Grand Court of the Cayman Islands.
E&P Global Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of E&P Global Holdings Limited at the Grand Court of the Cayman Islands.
Beaches Resorts Ltd.: Restoration Application
Originating Application in the matter of Beaches Resorts Limited at the Grand Court of the Cayman Islands.
Excelsior Union Ltd.: Restoration Application
Originating Application in the matter of Excelsior Union Limited at the Grand Court of the Cayman Islands.
Supreme Union Ltd.: Restoration Application
Originating Application in the matter of Supreme Union Limited at the Grand Court of the Cayman Islands.
China Index Holdings Ltd.: ‘Fair Value’ Petition
Petition in the matter of China Index Holdings Limited at the Grand Court of the Cayman Islands.
Ayers Alliance SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Ayers Alliance SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Golden Eagle Retail Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Golden Eagle Retail Group Limited at the Grand Court of the Cayman Islands.
Dali Foods Group Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Dali Foods Group Company Limited at the Grand Court of the Cayman Islands.
Differ Group Auto Ltd.: Petition for Appointment of Restructuring Officers
Petition for Appointment of Restructuring Officers in the matter of Differ Group Auto Limited, described as a Cayman Islands "investment holding company" based in China and Hong Kong, at the Grand Court of the Cayman Islands.
Diamonds International (BVI) Ltd. v. Shirly Spector: ‘Set Aside’ Application (‘$106K Claim’)
Originating Application to set aside a claim for $106,399 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Shirly Spector, of Israel, at the British Virgin Islands High Court.
Diamonds International (BVI) Ltd. v. Amit Spector: ‘Set Aside’ Application (‘$162K Claim’)
Originating Application to set aside a claim for $162,134 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Amit Spector, of Israel, at the British Virgin Islands High Court.