Benny Wang v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Pacavia Holdings Limited in Benny Wang, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Crescent Point Agripower Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in Crescent Point Agripower Investments, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point Agripower Investments II, Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Investments II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Arcis Agripower Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Arcis Agripower Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point Agripower Holdings Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point Agripower Holdings II, Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Surveillance Technologies Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Surveillance Technologies Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Technologies Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Eagle Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Eagle Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Jumbo Holdings Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Jumbo Holdings 2 Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings 2 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CH Offshore Investors Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of CH Offshore Investors Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CP Uptake GP Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CP Uptake Holding Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake Holding Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Point LCL Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point LCL Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Crescent Row Management Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Row Management Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Road House Investments Ltd.: Court Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Road House Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
JTrust Asia Pte. Ltd. v. Mitsui Konoshita: Claim Form (‘$70M Judgment Enforcement’)
Claim Form for US$70 million and S$131,817 in JTrust Asia Pte. Ltd., of Singapore v. Mitsui Konoshita, of Cambodia, at the British Virgin Islands High Court.
Tall Trade Ltd. v. Capital WW Investment Ltd.: Liquidation Application (October 2020)
Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.
Nigeria Glass Investments Ltd.: Restoration Application
Originating Application in the matter of Nigeria Glass Investments Limited at the Grand Court of the Cayman Islands.
Naseberry Holdings Ltd.: Restoration Application
Originating Application in the matter of Naseberry Holdings Ltd. at the Grand Court of the Cayman Islands.
Grandview Holdings Ltd. v. Tyche Investment Holdings Ltd. et al: Writ of Summons
Generally Indorsed Writ of Summons seeking to void the sale of Hong Kong-domiciled Colour Zone Limited in Grandview Holdings Limited v. Tyche Investment Holdings Limited, of the British Virgin Islands; Christopher Kennedy, of the Cayman Islands, and Matthew Wright, of Guernsey, as former Joint Official Liquidators of Blue Ridge China DFSS Holdings, at the Grand Court of the Cayman Islands.
Cheng Sai Ho v. Super Perfect Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited and CCS Trustees Limited at the British Virgin Islands High Court.
Wealth Converge Developments Ltd. v. China Rising Energy International (Cayman) Co. Ltd.: Winding Up Petition
Winding Up Petition in Wealth Converge Developments Limited, a British Virgin Islands-domiciled "investment holding company of subsidiaries which carry on business in the Dubai Multi Commodities Centre Free Zone in the United Arab Emirates, the Ajman Free Zone in the United Arab Emirates, and the Republic of Kazakhstan" whose group parent is based in China v. China Rising Energy International (Cayman) Co. Limited at the Grand Court of the Cayman Islands.
Noleum Holdings Partners LP v. Miros Development Group Inc.: Fixed Date Claim Form
Fixed Date Claim Form in Noleum Holdings Partners LP v. Miros Development Group Inc at the British Virgin Islands High Court.
Adamas Health Care Fund v. Adamas Capital Management Ltd. et al: Writ of Summons
Writ of Summons regarding an action by the U.S. Securities and Exchange Commission in New York in Adamas Health Care Fund v. Adamas Capital Management Ltd., of the Cayman Islands, and Dov Malnik, a citizen of Israel, c/o Mascali Management AG, of Switzerland, at the Grand Court of the Cayman Islands.
Cheng Sai Ho v. Super Perfect Ltd.: Stop Notice
Stop Notice in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited at the British Virgin Islands High Court.
Acronagrotrans Ltd.: Liquidation Application
Originating Application in the matter of Acronagrotrans Ltd. at the British Virgin Islands High Court.
Long Xiang Enterprises Ltd.: Liquidation Application
Originating Application in the matter of Long Xiang Enterprises Limited at the British Virgin Islands High Court.
Ming Xin Developments Ltd.: Liquidation Application
Originating Application in the matter of Ming Xin Developments Limited, which is part of a group with subsidiaries in Bermuda, the British Virgin Islands, China, and Hong Kong, at the British Virgin Islands High Court.
Century Sunshine Group Holdings Ltd.: Winding Up Petition
Winding Up Petition in the matter of Century Sunshine Group Holdings Limited, described as "an investment holding company with subsidiaries principally located in the People's Republic of China but also in Hong Kong, Bermuda and the British Virgin Islands", at the Grand Court of the Cayman Islands.
Command Union Ltd. v. Dextrous Solutions Ltd.: Liquidation Application
Originating Application in Command Union Limited (in Liquidation) v. Dextrous Solutions Limited at the British Virgin Islands High Court.
CICFH Entertainment Opportunity SPC: Restoration Application
Originating Application in the matter of CICFH Entertainment Opportunity SPC at the Grand Court of the Cayman Islands.
Rubicon Vantage International Pte Ltd. v. KrisEnergy (Gulf of Thailand) Ltd.: Winding Up Petition
Winding Up Petition in Rubicon Vantage International Pte Limited, of Singapore v. KrisEnergy (Gulf of Thailand) Limited at the Grand Court of the Cayman Islands.
Eternity Sky Investments Ltd. v. Chong Sing Holdings FinTech Group Ltd.: Winding Up Petition
Winding Up Petition in Eternity Sky Investments Limited, of the British Virgin Islands v. Chong Sing Holdings FinTech Group Limited at the Grand Court of the Cayman Islands.
Mondoe Company Ltd.: Restoration Application
Originating Application in the matter of Mondoe Company Limited at the Grand Court of the Cayman Islands.
Global Market Group Ltd.: Restoration Application
Originating Application in the matter of Global Market Group Limited at the Grand Court of the Cayman Islands.
August Gold Ltd.: Restoration Application
Originating Application in the matter of August Gold Limited at the Grand Court of the Cayman Islands.
True Busy Electric Power Ltd.: Restoration Application
Originating Application in the matter of True Busy Electric Power Ltd. at the Grand Court of the Cayman Islands.
Jean-Louis Danis v. Peter Maxwell Dickson et al: Judgment
Judgment on cross-applications in Jean-Louis Robert Walter Danis, a resident of the Bahamas v. Peter Maxwell Dickson, a resident of Bermuda, and Sports Properties International Ltd., of the British Virgin Islands, at the British Virgin Islands High Court. Editor's Note: A notable part of this judgment is the judge noting that Peter Maxwell Dickson admitted to participating in seemingly sham transactions "to ensure that his assets were placed outside the reach of his potential creditors" in "unrelated litigation", causing the BVI judge to state that "this does not reflect well on his commercial morality".
Zegna Investments Ltd.: Restoration Application
Originating Application in the matter of Zegna Investments Limited at the Grand Court of the Cayman Islands.
Senodia Technologies Inc.: Restoration Application
Originating Application in the matter of Senodia Technologies Inc. at the Grand Court of the Cayman Islands.
Liu Jin Xiang v. Theon Management Ltd.: Writ of Summons
Writ of Summons in Liu Jin Xiang v. Theon Management Limited, as General Partner of Theon Investment II LP, at the Grand Court of the Cayman Islands.
TF Development Ltd.: Restoration Application
Originating Application in the matter of TF Development Limited at the Grand Court of the Cayman Islands.
Harneys v. Yuanzhe Fu: Stop Notice Re. Shares in Huangpu River Ventures Ltd.
Stop Notice by Harney Westwood & Riegels, of Hong Kong, regarding shares in Huangpu River Ventures Limited owned by Yuanzhe Fu, filed at the Grand Court of the Cayman Islands.
Rose Yu-Mei Fan v. BVI Registrar of Corporate Affairs: Amended Restoration Application
Amended Fixed Date Claim Form regarding Monte Krystol Entrepreneurs Corp. in Rose Yu-Mei Fan, of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Robin Stein v. Abacare Group Ltd.: Liquidation Application
Originating Application in Robin Stein v. Abacare Group Limited at the British Virgin Islands High Court.
Rose Yu-Mei Fan v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Monte Krystol Entrepreneurs Corp. in Rose Yu-Mei Fan, of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Keltic Property Fund Management Company: Restoration Application
Originating Application in the matter of Keltic Property Fund Management Company at the Grand Court of the Cayman Islands.