International Entertainment Corporation: ‘Share Reduction’ Petition
Petition in the matter of International Entertainment Corporation at the Grand Court of the Cayman Islands.
China Bozza Development Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Bozza Development Holdings Limited, formerly known as China AgroForestry Low-Carbon Holdings Limited, at the Grand Court of the Cayman Islands.
Amstar Poland Fund I GP Ltd.: Restoration Application
Originating Application in the matter of Amstar Poland Fund I GP Ltd. at the Grand Court of the Cayman Islands.
Kwok Keung Tsang v. BVI Registrar of Corporate Affairs: Restoration Application (Bonkin International Ltd.)
Fixed Date Claim Form regarding Bonkin International Limited in Tsang Kwok Keung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Spectra SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation by Martin Trott, Osman Arab, and Johnathan Lai, as Joint Voluntary Liquidators of Spectra SPC (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Yashili International Holdings Ltd.: ‘Scheme of Arrangement’ Petition
Petition in the matter of Yashili International Holdings Ltd. at the Grand Court of the Cayman Islands.
TopGearAsia Capital (Cayman) Ltd. v. Maples Corporate Services Ltd.: Originating Summons (‘WM Motor Holdings Ltd. Documents Preservation’)
Originating Summons in TopGearAsia Capital (Cayman) Limited v. Maples Corporate Services Limited at the Grand Court of the Cayman Islands.
Flying Financial Service Holdings Ltd.: ‘Share Reduction’ Petition
Petition to confirm a reduction of share capital in the matter of Flying Financial Service Holdings Limited at the Grand Court of the Cayman Islands.
Osman Arab et al v. GSN Corporations Ltd.: Originating Summons (‘Register of Members Rectification’)
Originating Summons in Osman Mohammed Arab and Lai Wing Lun, a.k.a. Johnathan Lai, both of RSM Corporate Advisory (Hong Kong) Limited, of Hong Kong v. GSN Corporations Limited at the Grand Court of the Cayman Islands.
Jiangnan Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Jiangnan Group Limited at the Grand Court of the Cayman Islands,
RBH Holdings v. Juniper Life Sciences Ltd.: Originating Summons
Originating Summons in RBH Holdings v. Juniper Life Sciences Ltd. at the Grand Court of the Cayman Islands.
TopGearAsia Capital (Cayman) Ltd. v. WM Motor Holdings Ltd.: Stop Notice
Stop Notice by TopGearAsia Capital (Cayman) Limited regarding shares in WM Motor Holdings Limited registered in the name of Best Model International Limited, which is domiciled in the British Virgin Islands, filed at the Grand Court of the Cayman Islands.
China 33 Media Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China 33 Media Group Limited at the Grand Court of the Cayman Islands.
Claudia Schwarz v. Alcority Services Ltd.: Complaint ($584K)
Specially Endorsed Writ of Summons and Statement of Claim in Claudia Schwarz v. Alcority Services Limited at Bermuda Supreme Court.
Proteus Capital Partners Ltd.: Amended Restoration Application
Amended Originating Application in the matter of Proteus Capital Partners Ltd. at the Grand Court of the Cayman Islands.
BitDAO Venture Holding Ltd. v. AfricaDAO Fund I LP: ‘Set Aside’ Application
Originating Application in BitDAO Venture Holding Limited v. AfricaDAO Fund I LP at the British Virgin Islands High Court.
Apollomics Inc. v. Ningbo Panlin Lide Yukang Equity Investment Partnership: Originating Summons (‘Prohibit Winding Up Petition’)
Originating Summons to restrain the defendant from presenting a petition to wind up the plaintiff in Apollomics Inc. v. Ningbo Panlin Lide Yukang Equity Investment Partnership (Limited Partnership) at the Grand Court of the Cayman Islands.
Apollomics Inc. v. Panlin Capital Fund I LP: Originating Summons (‘Prohibit Winding Up Petition’)
Originating Summons to restrain the defendant from presenting a petition to wind up the plaintiff in Apollomics Inc. v. Panlin Capital Fund I LP at the Grand Court of the Cayman Islands.
Trinity Corporate Services Ltd. v. Somers Ltd.: Writ of Summons (‘$1.7M in Dividends & Warrants’)
Specially Endorsed Writ of Summons claiming $855,436 in "outstanding dividend payments" and $889,278 regarding warrants in Trinity Corporate Services Ltd. v. Somers Limited at Bermuda Supreme Court.
Synertone Communication Corporation: ‘Share Reduction’ Petition
Petition in the matter of Synertone Communication Corporation at the Grand Court of the Cayman Islands.
Glory Sun Financial Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Glory Sun Financial Group Limited at the Grand Court of the Cayman Islands.
Proteus Capital Partners Ltd.: Restoration Application
Originating Application in the matter of Proteus Capital Partners Ltd. at the Grand Court of the Cayman Islands.
RoYue Ltd. v. Seazen Resources Investment Ltd.: ‘Set Aside’ Application
Originating Application to set aside a statutory demand in RoYue Limited v. Seazen Resources Investment Limited, of Hong Kong, at the British Virgin Islands High Court.
Kingston Financial Group Ltd.: ‘Scheme of Arrangement’ Petition
Originating Summons in the matter of Kingston Financial Group Limited, described as "a leading financial institution in Hong Kong", at Bermuda Supreme Court.
Ping Keung Ko v. BVI Registrar of Corporate Affairs: Restoration Application (Silicon Federation Investment Ltd.)
Fixed Date Claim Form regarding Silicon Federation Investment Limited in Ping Keung Ko, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Equity Bank Bahamas Ltd. et al v. Castle Harbour Securities Ltd.: Complaint
Complaint in Equity Bank Bahamas Limited, of the Bahamas, and Equity Fiduciare SA, of Switzerland v. Castle Harbour Securities Limited at Bermuda Supreme Court.
China Silver Technology Holdings Ltd.: ‘Share Reduction’ Petition
Petition to reduce share capital in the matter of China Silver Technology Holdings Limited at the Grand Court of the Cayman Islands.
Energy International Investments Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Energy International Investments Holdings Limited at the Grand Court of the Cayman Islands.
Lui Lai Yan v. Vistra (BVI) Ltd. et al: ‘Documents Production’ Application
Fixed Date Claim Form in Lui Lai Yan, of Hong Kong v. Vistra (BVI) Limited and Nova Direct Investment Limited at the British Virgin Islands High Court.
Rhino Resources Ltd. v. Sanlam Trustees International Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Rhino Resources Ltd. v. Sanlam Trustees International Limited, of Mauritius, at the British Virgin Islands High Court.
BCP Global Opportunities Fund I: Restoration Application
Originating Application in the matter of BCP Global Opportunities Fund I at the Grand Court of the Cayman Islands.
Kent McParland et al v. Intended Features Ltd.: Originating Application (Funding Agreement)
Originating Application for approval of a funding agreement in Kent McParland and Kenny Li, as Joint Liquidators of Intended Features Limited (in Liquidation) v. Intended Features Limited (in Liquidation) at the British Virgin Islands High Court.
Lifestyle International Holdings Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement between the Petitioner, British Virgin Islands-domiciled Emerald Energy Holdings Limited "and the Scheme Shareholders" in the matter of Lifestyle International Holdings Limited, whose "principal activities ... are those relating to the operation of department stores, in particular the SOGO department store in Hong Kong, property development and investment in Hong Kong and the United Kingdom", at the Grand Court of the Cayman Islands.
China VAST Industrial Urban Development Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of China VAST Industrial Urban Development Company Limited, based in Hong Kong, described as being "principally engaged in the business of (a) planning, development and operation of large-scale industrial towns, (b) property development, and (c) property leasing" in China, at the Grand Court of the Cayman Islands.
Sustainable Investment Enterprises Ltd. v. Sustainable Investment Holdings Ltd.: Liquidation Application
Originating Application in Sustainable Investment Enterprises Ltd. v. Sustainable Investment Holdings Limited at the British Virgin Islands High Court.
CBK Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of CBK Holdings Limited at the Grand Court of the Cayman Islands.
Longtail Aviation International Ltd. v. Aquiline International Corporation Ltd.: Writ of Summons
Generally Endorsed Writ of Summons in Longtail Aviation International Ltd. v. Aquiline International Corporation Ltd. at Bermuda Supreme Court.
Itzel de Blanco v. BVI Registrar of Corporate Affairs: Restoration Application (Eilish Ltd.)
Fixed Date Claim Form regarding Eilish Limited in Itzel C. de Blanco, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Agricultural Development Fund v. AVIVO Group: Motion to Appoint Inspectors
Notice of Originating Motion to Appoint Inspectors in Agricultural Development Fund v. AVIVO Group at the Grand Court of the Cayman Islands.
DRGC Ltd.: Restoration Application
Petition in the matter of DRGC Ltd. at Bermuda Supreme Court.
Kah Chuan Kenneth Ho v. China Education Ltd.: Restoration Application
Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.
Glory Sun Land Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Glory Sun Land Group Limited at the Grand Court of the Cayman Islands.
Lam Wo Ping et al v. Chen Jian Yun et al: Claim Form
Claim Form in Lam Wo Ping and Lam Kin Chung, both of China v. Chen Jian Yun, of China and Zhong Da Mining Holding Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Tatung Company v. Chunghwa Picture Tubes (Bermuda) Ltd.: Originating Summons
Originating Summons in Tatung Company, of Taiwan v. Chunghwa Picture Tubes (Bermuda) Ltd. at Bermuda Supreme Court.
Aeso Holding Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Aeso Holding Limited at the Grand Court of the Cayman Islands.
Suchuang Gas Corporation Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Suchuang Gas Corporation, described as an "investment holding" company whose subsidiaries are involved with the "distribution and sale of piped natural gas, provision of natural gas transmission and acting as the main contractor of construction and installation of gas pipelines in the People's Republic of China", at the Grand Court of the Cayman Islands.
Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa v. Hale Stones Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa, of Bahrain v. Estate of Shaikha Lulwa bint Mohamed bin Abdulla bin Isa bin Ali Al Khalifa and Hale Stones Limited at the British Virgin Islands High Court.
Chen Changgai v. Gain Ltd. et al: Claim Form
Claim Form in Chen Changgai, of Fujian Province, China v. Gain Limited, of the British Virgin Islands, and Siu Man Leung, of Hong Kong, at the British Virgin Islands High Court.
Reliance Globalcom Ltd. v. Bermuda Minister of Finance: Appeal Judgment (‘Indian Tax Investigation’)
Judgment allowing an appeal that challenged a production order obtained under the International Cooperation (Tax Information Exchange Agreements) Act 2005 to disclose information for a tax investigation by the "Indian Tax Authorities" in Reliance Globalcom Limited, whose ultimate beneficial owners were identified as Mukesh Ambani and Anil Ambani v. The Minister of Finance at Bermuda Court of Appeal.
Chen Changgai v. Gain Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Chen Changgai, of Xiamen City, China v. Gain Limited, described as "an investment holding company", at the British Virgin Islands High Court.