HFW

Leonardo Nathan Najmias Rochman v. BVI Registrar of Corporate Affairs: Restoration Application (Matrix Commercial Corp.)

July 22, 2024

Fixed Date Claim Form regarding Matrix Commercial Corp. in Leonardo Nathan Najmias Rochman v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hyflux International Ltd.: Originating Application (‘Liquidation Recognition-BVI/Hong Kong’)

June 27, 2024

Originating Application for an order to seek recognition in Hong Kong by Elaine Hanrahan and Meade Malone, as Joint Liquidators of Hyflux International Ltd. (in Liquidation), at the British Virgin Islands High Court.

SinoSpring Utility Ltd.: Originating Application (‘Liquidation Recognition-BVI/Hong Kong’)

June 27, 2024

Originating Application for an order to seek recognition in Hong Kong by Elaine Hanrahan and Meade Malone, as Joint Liquidators of SinoSpring Utility Ltd. (in Liquidation), at the British Virgin Islands High Court.

Spring China Utility Ltd.: Originating Application (‘Liquidation Recognition-BVI/Hong Kong’)

June 27, 2024

Originating Application for an order to seek recognition in Hong Kong by Elaine Hanrahan and Meade Malone, as Joint Liquidators of Spring China Utility Ltd. (in Liquidation), at the British Virgin Islands High Court.

Ganiol Finance Ltd. et al: Liquidators’ Fee Approval Application ($534K)

May 7, 2024

Originating Application for approval of $534,662 in liquidators' fees by Matthew Richardson and John Royle, as Joint Liquidators of Ganiol Finance Ltd. (in Liquidation) and Ganiol Finance Limited (in Liquidation), and Ganiol Finance Limited (in Liquidation) at the British Virgin Islands High Court.

Leonardo Najmias v. BVI Registrar of Corporate Affairs: Restoration Application (Matrix Commercial Corp.)

April 12, 2024

Fixed Date Claim Form regarding Matrix Commercial Corp. in Leonardo Najmias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

SG Kleinwort Hambros Trust Company (CI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Annotatio Ltd.)

April 8, 2024

Fixed Date Claim Form regarding Annotatio Ltd. in SG Kleinwort Hambros Trust Company (CI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

SG Kleinwort Hambros Trust Company (CI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Morrissey Inc.)

April 8, 2024

Fixed Date Claim Form regarding Morrissey Inc. in SG Kleinwort Hambros Trust Company (CI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

SG Kleinwort Hambros Trust Company (CI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Crescent Villa Inc.)

April 8, 2024

Fixed Date Claim Form regarding Crescent Villa Inc. in SG Kleinwort Hambros Trust Company (CI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Three Arrows Fund, Ltd.: Chapter 15 Petition (British Virgin Islands)

February 8, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, James Drury, and David Standish, all of Interpath, as the Foreign Representatives of Three Arrows Fund, Ltd. (in Liquidation), which was "founded by Kyle Davies and Su Zhu" and was "the offshore feeder fund of Three Arrows Capital, Ltd.", which was described as "one of the largest crypto and digital asset venture capital firms in the world", filed at the U.S. Bankruptcy Court for the Southern District of New York.