Grant & Co.

Andreas Georgiou v. BVI Registrar of Corporate Affairs: Restoration Application (Andrelyne Investments Ltd.)

April 10, 2024

Fixed Date Claim Form regarding Andrelyne Investments Limited in Andreas Georgiou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

George Hudson v. BVI Registrar of Corporate Affairs: Restoration Application (Broadstream Investments Ltd.)

February 8, 2024

Fixed Date Claim Form regarding Broadstream Investments Limited in George W. W. Hudson, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Assel Tolmakova v. BVI Registrar of Corporate Affairs: Restoration Application (Litchi Global Corporation)

February 7, 2024

Fixed Date Claim Form regarding Litchi Global Corporation in Assel Tolmakova, of Kazakhstan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Assel Tolmakova v. Simage Ltd.: Fixed Date Claim Form (‘Rectification of Members’ Register’)

August 15, 2023

Fixed Date Claim Form in Assel Tolmakova, as personal representative/administrator of the Estate of Toleushi Tolmakov, of Kazakhstan v. Simage Limited at the British Virgin Islands High Court.

Assel Tolmakova v. BVI Registrar of Corporate Affairs et al: Restoration Application

June 9, 2023

Fixed Date Claim Form regarding the restoration of a company that is not identified in Assel Tolmakova, of Kazakhstan v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Ibrahim Umit Ozgunes v. BVI Registrar of Corporate Affairs et al: Restoration Application (Bexin Group Ltd.)

April 28, 2023

Fixed Date Claim Form regarding Bexin Group Limited in Ibrahim Umit Ozgunes v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Xiaohui Wang et al v. BVI Registrar of Corporate Affairs: Restoration Application

July 20, 2022

Fixed Date Claim Form in Xiaohui Wang, of China, and Z&F Manufacture (International) Co. Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paula Ann Delves v. Drogheda International Ltd.: ‘Share Register Rectification’ Application

March 17, 2022

Fixed Date Claim Form in Paula Ann Delves, of Ireland, as Personal Representative/Administrator of the Estate of Colm Delves v. Drogheda International Ltd. at the British Virgin Islands High Court.

Signet Bank AS v. Paradiso Finance Ltd.: Liquidation Application

October 22, 2021

Originating Application involving an "Arbitral Award of the Court of Arbitration of the Association of Latvian Commercial Banks" in Signet Bank AS, of Latvia v. Paradiso Finance Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Hsu Po-Sung v. BVI Registrar of Corporate Affairs: Restoration Application

September 22, 2021

Fixed Date Claim Form regarding IC-Link Technology Limited in Hsu Po-Sung v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zhiqian Peng et al v. Ideal Commend Ltd.: Restoration Application

March 26, 2021

Fixed Date Claim Form in Zhiqian Peng and Lihao Peng, of China, as Administrators of the Estate of Sujuan Li v. Ideal Commend Limited at the British Virgin Islands High Court.

Nicholas Notias v. BVI Registrar of Corporate Affairs: Restoration Application

March 5, 2021

Fixed Date Claim Form regarding Brinstead Corporation, which "owns property" in the Bronx, NY, in Nicholas Notias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cynthia Arciaga Arciaga Ombregt v. Enviroasia Ltd.: Restoration Application

February 8, 2021

Fixed Date Claim Form in Cynthia Arciaga Arciaga Ombregt, of Thailand, as Administrator of the Estate of Jean Pierre Willy Rachel Ombregt v. Enviroasia Limited at the British Virgin Islands High Court.

Zhiqian Peng et al v. BVI Registrar of Corporate Affairs: Restoration Application

December 18, 2020

Fixed Date Claim Form regarding an unidentified company in Zhiqian Peng and Lihao Peng, as Administrators of the Estate of Sujuan Li, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ki Hyun Kim et al v. Black Pearl Overseas Ltd.: Fixed Date Claim Form

September 21, 2020

Fixed Date Claim Form seeking changes to a register of members in Ki Hyun Kim and Ki Wan Kim, both of Irvine, California, USA  v. Black Pearl Overseas Limited at the British Virgin Islands High Court.

Sophia Luciani v. BVI Registrar of Corporate Affairs: Restoration Application

September 10, 2020

Fixed Date Claim Form regarding Walston Holding Limited in Sophia Luciani v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luksamee Wogan v. Discount Republic Ltd. et al: Fixed Date Claim Form

July 29, 2020

Fixed Date Claim Form in Luksamee Wogan, of Naperville, Illinois, as Executor of the Estate of Jonathan Gerard Wogan v. Discount Republic Limited and Furniture Republic Limited at the British Virgin Islands High Court.

Leslie Kerr v. BVI Registrar of Corporate Affairs: Liquidation Termination (Burwell Alliance Ltd.)

July 15, 2020

Fixed Date Claim Form to terminate the liquidation of Burwell Alliance Ltd. in Leslie Kerr v. Registry of Corporate Affairs at the British Virgin Islands High Court.

Philip Mihaylov Liskov v. BVI Registrar of Corporate Affairs: Restoration Application

July 15, 2020

Fixed Date Claim Form regarding Rental Invest & Trade Ltd. in Philip Mihaylov Liskov, of Bulgaria v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Walter Rosenau v. BVI Registrar of Corporate Affairs: Restoration Application (Berry Trade & Finance Ltd.)

July 14, 2020

Fixed Date Claim Form regarding Berry Trade & Finance Limited in Walter Rosenau v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Maria Georgiou v. BVI Registrar of Corporate Affairs: Liquidation Termination (Capital Maven Ltd.)

July 14, 2020

Fixed Date Claim Form to terminate the liquidation of Capital Maven Ltd. in Maria Georgiou v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Daniel Davila v. Sand Paradise SA: Fixed Date Claim Form

April 14, 2020

Fixed Date Claim Form in Daniel Enrique Ratti Davila, of Key Biscayne, Florida, as Co-Administrator of the Estate of Alfredo Daniel Ratti Vasquez v. Sand Paradise SA at the British Virgin Islands High Court.

George Hudson v. BVI Registrar of Corporate Affairs: Restoration Application

March 11, 2020

Fixed Date Claim Form regarding Manor House Restoration Limited in George Hudson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Piotr Wassermann et al v. BVI Registry of Corporate Affairs: Fixed Date Claim Form

October 15, 2013

Fixed Date Claim Form in Piotr Wassermann and Krzysztof Boguslawski v. British Virgin Islands Registry of Corporate Affairs at the British Virgin Islands High Court.