Amber Hill Go Fund SPC: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Amber Hill Go Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Mount Peak Fund SPC: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Mount Peak Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Water Wood Capital Management Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Water Wood Capital Management Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Mozi Fund SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Mozi Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Jie ‘Irene’ Shen v. Inspire Inc.: Originating Summons (‘Inspection of Records’)
Originating Summons in Jie 'Irene' Shen v. Inspire Inc. at the Grand Court of the Cayman Islands.
Tesbury Services Ltd. v. BVI Registrar of Corporate Affairs et al: Amended Restoration Application (Sunburst Palace Ltd.)
Amended Fixed Date Claim Form in Tesbury Services Ltd. v. The Registrar of Corporate Affairs and Sunburst Palace Limited (in Dissolution) at the British Virgin Islands High Court.
TWVC Goldlink Partners Ltd. et al v. Apollomics Inc.: Writ of Summons (‘Breach of Redemption Obligation’)
Writ of Summons in TWVC Goldlink Partners Ltd. and TWVC Panglin Group Investment Limited v. Apollomics Inc. at the Grand Court of the Cayman Islands.
Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Ballford Holdings Ltd.)
Fixed Date Claim Form regarding Ballford Holdings Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Capela Trading Ltd.)
Fixed Date Claim Form regarding Capela Trading Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Donard Trading Ltd.)
Fixed Date Claim Form regarding Donard Trading Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Lansdale Corporate Ltd.)
Fixed Date Claim Form regarding Lansdale Corporate Ltd. in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Sanville Finance Ltd.)
Fixed Date Claim Form regarding Sanville Finance Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
RoYue Ltd.: Liquidation Application (‘Mainland Chinese Court Judgments & Arbitral Awards’)
Originating Application for the appointment of liquidators in the matter of RoYue Limited at the British Virgin Islands High Court.
Petrocas Capital Group Ltd. v. Petrocas Energy Venture Ltd. et al: Claim Form (‘Illegal Shares Transfer’)
Claim Form in Petrocas Capital Group Limited v. Petrocas Energy Venture Limited, Avalon Energy Services Limited, Ivane Nakaidze, described as a resident of Cyprus, and Mark Rhodes, described as a resident of Cyprus, at the British Virgin Islands High Court.
Zhang Guiju v. BVI Registrar of Corporate Affairs: Restoration Application (Eastcord Investments Ltd.)
Fixed Date Claim Form regarding Eastcord Investments Limited in Zhang Guiju, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Seahawk China Dynamic Fund v. Gold Dragon Worldwide Asset Management Ltd. et al: Writ of Summons
Writ of Summons in Seahawk China Dynamic Fund v. Gold Dragon Worldwide Asset Management Ltd. and Lau Chun Shun, both of Hong Kong, at the Grand Court of the Cayman Islands.
Liam Short v. Asiatic Luck Corporation et al: Originating Application (‘Charles Micklewright Bankruptcy’)
Originating Application in Liam Alexander Short, as Trustee in Bankruptcy of Charles Anthony Micklewright v. Asiatic Luck Corporation and Bolder Corporate Services (BVI) Limited at the British Virgin Islands High Court.
Michael Latefi et al v. CLAW Restaurant Holdings Ltd.: Liquidation Application (‘AED 6.1M Debt’)
Originating Application in Michael Latefi, Saif Al Zarouni, and Ali Jassim v. CLAW Restaurant Holdings Ltd. at the British Virgin Islands High Court.
Anglo Ferrous Brazil Participações SA v. Zamin Ferrous Ltd.: Petition (‘$17M Claim’)
Petition to restore Zamin Ferrous Ltd. to the corporate register so the petitioner can pursue a claim for $17 million in Anglo Ferrous Brazil Participações SA, of Belo Horizonte, Brazil v. Zamin Ferrous Ltd., described as "a holding company with interests that included ownership of, or investments, in entities involved in mining activities", at the Grand Court of the Cayman Islands.
Teimuraz Bablumian v. BVI Registrar of Corporate Affairs: Restoration Application (Jilport Real Estate Inc.)
Fixed Date Claim Form regarding Jilport Real Estate Inc., which "owns the freehold interest in the property known as 24 Acacia Way, Sidcup, Kent, England", in Teimuraz Surenovich Bablumian, a.k.a. Teymuraz Bablumyan, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sharp Bright International Ltd. v. Seazen Resources Investment Ltd.: ‘Set Aside’ Application
Originating Application in Sharp Bright International Limited v. Seazen Resources Investment Limited at the British Virgin Islands High Court.
Belfast Services SA v. Harney Westwood & Riegels: Claim Form
Claim Form in Belfast Services SA v. Harney Westwood & Riegels LP at the British Virgin Islands High Court.
Eagle Eye Group Ltd. v. Fair Thermal Power Ltd.: Liquidation Application
Originating Application in Eagle Eye Group Limited v. Fair Thermal Power Limited at the British Virgin Islands High Court.
Qiandaodao International Ltd.: Restoration Application
Originating Application in the matter of Qiandaodao International Limited at the Grand Court of the Cayman Islands.
Qiandaodao International Ltd.: Restoration Order
Restoration Order in the matter of Qiandaodao International Limited at the Grand Court of the Cayman Islands.
Baosteel Resources International Company Ltd. v. Golden Flourish Holdings Ltd.: Liquidation Application
Originating Application in Baosteel Resources International Company Limited, of China v. Golden Flourish Holdings Limited at the British Virgin Islands High Court.
Baosteel Resources International Company Ltd. v. Shining Leader International Ltd.: Liquidation Application
Originating Application in Baosteel Resources International Company Limited, of China v. Shining Leader International Limited at the British Virgin Islands High Court.
Chong Chin et al v. Guoan International Ltd.: Winding Up Petition
Winding Up Petition in Chong Chin and Yai Sze Ling, both of Hong Kong v. Guoan International Limited at the Grand Court of the Cayman Islands.
Power and Composite Technologies LLC v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Power Logistics Limited in Power and Composite Technologies LLC, of Amsterdam, NY, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sian Participation Corp. et al v. Merbau Synergy Ltd.: Stop Notice
Stop Notice by Sian Participation Corp. and Hellicorp Investments Ltd. regarding shares in Merbau Synergy Limited, filed at the British Virgin Islands High Court.
Vojislav Lekovic v. Samanea Villa at The Village Ltd. et al: Restoration Application
Fixed Date Claim Form in Vojislav Lekovic v. The Registrar of Corporate Affairs and Samanea Villa at The Village Ltd. at the British Virgin Islands High Court.
TLG ATMA Ltd. v. Atlas Mara Ltd.: Liquidation Application
Originating Application in TLG ATMA Ltd., of Mauritius v. Atlas Mara Limited at the British Virgin Islands High Court.
Oscar Trustee Ltd. v. MBS Software Solutions Ltd.: Claim Form
Claim Form in Oscar Trustee Limited, as Trustee of the Chloe Trust v. MBS Software Solutions Limited at the British Virgin Islands High Court.
Forbes Hare v. Multiple Investments Ltd. et al: Claim Form
Claim Form for $1.3 million in Forbes Hare v. Multiple Investments Ltd., of Belize; Eduard Vasiliev, Mikhail Cherniy, and AFK Sistema PAO, of Russia, at the British Virgin Islands High Court.
Superior Ocean Shipping (Singapore) Pte Ltd. v. Ample Source International Ltd.: Liquidation Application
Originating Application in Superior Ocean Shipping (Singapore) Pte Ltd. v. Ample Source International Limited at the British Virgin Islands High Court.
Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition
Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
Liandong (Hainan) E-Sports Co. Ltd. v. Tether International Ltd. et al: Claim Form
Claim Form in Liandong (Hainan) E-Sports Co., Ltd., of China v. "A", described as "an unknown person controlling a cryptocurrency wallet", and Tether International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
SGS Universal Investment Holdings Ltd. v. Intimere Holdings Ltd.: Stop Notice
Stop Notice in SGS Universal Investment Holdings Ltd. v. Intimere Holdings Ltd. at the British Virgin Islands High Court.
Grand Prosper Ltd.: Restoration Application
Originating Application in the matter of Grand Prosper Limited at the Grand Court of the Cayman Islands.
Global Water Associates Ltd. v. BVI Attorney General: Amended Fixed Date Claim Form
Amended Fixed Date Claim Form in Global Water Associates Ltd. v. The Attorney General of the Virgin Islands at the British Virgin Islands High Court.
Global Water Associates Ltd. v. BVI Attorney General: Fixed Date Claim Form
Fixed Date Claim Form in Global Water Associates Ltd. v. The Attorney General of the Virgin Islands at the British Virgin Islands High Court.
Evenstar Master Fund SPC et al v. Fang Holdings Ltd.: Originating Summons
Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Fang Holdings Limited at the Grand Court of the Cayman Islands.
Evenstar Master Fund SPC et al v. China Index Holdings Ltd.: Originating Summons
Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. China Index Holdings Limited at the Grand Court of the Cayman Islands.
SC Global Vision Fund SPC v. Oasis Buono Ltd.: Reasons for Decision
Reasons for Decision in SC Global Vision Fund SPC v. Oasis Buono Limited at the Grand Court of the Cayman Islands.
International Financial and Investment Holdings Company Ltd.: Restoration Application
Originating Application in the matter of International Financial and Investment Holdings Company Limited at the Grand Court of the Cayman Islands.
MID Properties Investment Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding KSK Invest Limited, a British Virgin Islands company that was previously domiciled in Jersey, in the Channel Islands, in MID Properties Investment Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Zhanar Kabylova v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Zhanar Kabylova v. The Registrar of Corporate Affairs, The Financial Secretary, and Rambus Investments Limited at the British Virgin Islands High Court.
SC Global Vision Fund SPC v. Oasis Buono Ltd.: Originating Summons
Originating Summons in SC Global Vision Fund SPC, for and on behalf of SCSH Pre-IPO SP V v. Oasis Buono Limited at the Grand Court of the Cayman Islands.
Infrastructure Ventures Inc. v. Pacinfra Holding Ltd.: Originating Application
Originating Application in Infrastructure Ventures Inc. v. Pacinfra Holding Ltd. at the British Virgin Islands High Court.
Robert Levine v. Richard Ng et al: Claim Form
Claim Form in Robert Vincent Levine, of Hong Kong v. Ng Sin Ying, a.k.a. Richard Ng, of Hong Kong, and Trade Alliance Investment Limited at the British Virgin Islands High Court.
