Marcia McFarlane

Luciana Cardoso v. BVI Registrar of Corporate Affairs: Restoration Application (Astana Capital Corp.)

July 26, 2024

Fixed Date Claim Form regarding Astana Capital Corp. in Luciana Cardoso, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guangbo Group Stock Co. Ltd. v. Geoswift Holding Ltd. et al: Fixed Date Claim Form (‘$25M Judgment Debt’)

June 26, 2024

Fixed Date Claim Form in Guangbo Group Stock Co. Ltd. v. Geoswift Holding Limited and Geoswift Asset Management Limited at the British Virgin Islands High Court.

Nebula (Cayman) Ltd. v. Daoyi Holding Ltd.: Liquidation Application (‘$1M Debt’)

June 13, 2024

Liquidation Application in Nebula (Cayman) Limited, of the Cayman Islands v. Daoyi Holding Limited at the British Virgin Islands High Court.

Pan Lu Yang et al v. Window of Trade International Ltd. et al: Recognition of Trustees (‘Hong Kong Bankruptcy Proceedings’)

May 3, 2024

Originating Application that "The appointment of the Applicants as Trustees in respect of the assets of a bankrupt known as Qu Haiping (the Bankrupt), be recognized in aid of the bankruptcy proceedings commenced in the High Court of Hong Kong" in Pan Lu Yang and Daniel Wai Shing Chow v. Window of Trade International Limited and Trident Trust (BVI) Limited at the British Virgin Islands High Court.

The Travers PTC LLC v. Travers Atlantic Corp.: Fixed Date Claim Form (‘Share Register Rectification’)

April 2, 2024

Fixed Date Claim Form in The Travers PTC LLC, of Wyoming, USA, as Trustee of the Travers Atlantic Trust v. Travers Atlantic Corp., of the British Virgin Islands, at the British Virgin Islands High Court.

China National Complete Plant Import & Export Corporation Ltd. v. Karfield Investments Ltd.: Liquidation Application (‘$9.8M Debt’)

March 25, 2024

Originating Application in China National Complete Plant Import & Export Corporation Ltd., described as "a state- owned enterprise incorporated under the laws of the People’s Republic of China" v. Karfield Investments Limited at the British Virgin Islands High Court.

Yu Chen v. Roosevelt China Investments Corporation: Liquidation Application (‘$1M Debt’)

February 27, 2024

Originating Application in Yu Chen, of Hong Kong v. Roosevelt China Investments Corporation at the British Virgin Islands High Court.

Tall Trade Ltd. v. Capital WW Investment Ltd.: Liquidation Application (October 2020)

October 1, 2020

Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.

JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Judgment

August 19, 2020

Judgment regarding an application to discharge a freezing order and receivership order in a matter that also involves proceedings in Singapore and Thailand in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co. Ltd. at the British Virgin Islands High Court.

Tall Trade Ltd. v. Capital WW Investment Ltd.: Liquidation Application (February 2020)

February 17, 2020

Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.

Anthony Miller v. BVI Registrar of Corporate Affairs et al: Restoration Application

July 23, 2019

Fixed Date Claim Form regarding Oceanside Overseas Group Ltd. in Anthony Miller, of Monaco v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Claes Magnusson et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 27, 2019

Fixed Date Claim Form regarding Baron Bray Inc. in Claes Stefan Gustaf Magnusson and Eva Agneta Magnusson, both of Sweden v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Well Origin Ltd.: Liquidation Application

April 2, 2019

Originating Application in the matter of Well Origin Limited at the British Virgin Islands High Court.

Terence Osborne v. Ganton Investment Ltd.: Order

March 12, 2019

Order in Terence Osborne v. Ganton Investment Limited at the British Virgin Islands High Court.

Terence Osborne v. Ganton Investment Ltd.: Liquidation Application

January 28, 2019

Originating Application in Terence Osborne v. Ganton Investment Limited at the British Virgin Islands High Court.

Certidor Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 16, 2018

Fixed Date Claim Form in Certidor Limited v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Siman Man Chung Ng v. BVI Registrar of Corporate Affairs et al: Restoration Application

September 20, 2018

Fixed Date Claim Form in Siman Man Chung Ng v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Darlow Enterprises, Inc. Liquidation Application

August 22, 2018

Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Enterprises, Inc. at the British Virgin Islands High Court.

Sefton Securities Inc. v. BVI Registrar of Corporate Affairs: Restoration Application

January 15, 2018

Fixed Date Claim Form in Sefton Securities Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ace of Spades Consolidated Inc. v. Howard Rich: Originating Application

November 17, 2017

Originating Application in Ace of Spades Consolidated Inc. v. Howard Rich at the British Virgin Islands High Court.

Juan Pablo Bolocco Fonck v. BVI Registrar of Corporate Affairs: Restoration Application

August 11, 2017

Fixed Date Claim Form in Juan Pablo Bolocco Fonck v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Christiano Fonseca v. BVI Registrar of Corporate Affairs: Restoration Application

August 3, 2017

Fixed Date Claim Form regarding Holman Holdings Inc. in Christiano Guimaraes Fonseca, of Rio de Janeiro, Brazil v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pacific Andes Enterprises (BVI) Ltd. v. Alatir Ltd.: Liquidation Application

June 15, 2017

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Alatir Limited at the British Virgin Islands High Court.

Pacific Andes Enterprises (BVI) Ltd. v. Perun Ltd.: Liquidation Application

June 15, 2017

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Perun Limited at the British Virgin Islands High Court.

DE Shaw Composite Portfolios, LLC v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

May 9, 2017

Fixed Date Claim Form in D. E. Shaw Composite Portfolios, LLC v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Monica Fonseca Pinho et al v. Maria Therez Fonseca Clarke: Fixed Date Claim Form

April 7, 2017

Fixed Date Claim Form in Monica Fonseca Pinho, Sergio F. Pinho, and Christianne Pecanha v. Maria Therez Fonseca Clarke at the British Virgin Islands High Court.

Malibu Commercial Corp. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 23, 2017

Fixed Date Claim Form in Malibu Commercial Corp. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Flynn v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 27, 2016

Fixed Date Claim Form in John Flynn, as Trustee of The Aben Liquidating Trust, v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Deepak Shinde et al v. Mark Radford et al: Order

June 17, 2016

Order in Deepak Laxman Shinde and Kiryoku Holdings FZE v. Mark Radford and Bushido Enterprises Limited at the British Virgin Islands High Court.

China Innovation Investment Ltd. v. China Culture Media International Holdings Ltd.: Liquidation Order

May 12, 2016

Liquidation Order in China Innovation Investment Limited v. China Culture Media International Holdings Limited at the British Virgin Islands High Court.

Elohim Holdings Ltd v. Registrar of Corporate Affairs: Fixed Date Claim Form

October 6, 2015

Fixed Date Claim Form in Elohim Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

TMF Curacao N.V. v. Registrar of Corporate Affairs: Fixed Date Claim Form

September 4, 2015

Fixed Date Claim Form in TMF Curacao N.V. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Titan Resources Management Ltd.: Order

July 20, 2015

Order In the Matter of Titan Resources Management Limited at the British Virgin Islands High Court.

Tuscola (110) Ltd. v. The Y2K Company Ltd.: Strike Out Order

July 17, 2015

Order striking out an application to set aside a statutory demand in Tuscola (110) Ltd. v. The Y2K Company Limited at the British Virgin Islands High Court.

Tuscola (104) Ltd. v. The Y2K Company Ltd.: Dismissal Order

July 17, 2015

Order of Dismissal in Tuscola (104) Ltd. v. The Y2K Company Limited at the British Virgin Islands High Court.

Kea Investments Ltd. v. Spartan Capital Ltd.: Winding Up Application

April 22, 2014

Originating Application in Kea Investments Limited v. Spartan Capital Limited at the British Virgin Islands High Court.

FirstCaribbean International Bank (Cayman) Ltd. v. Rosell Prince: Claim Form

March 21, 2014

Claim Form in FirstCaribbean International Bank (Cayman) Limited v. Rosell Prince at the British Virgin Islands High Court.

FirstBank Puerto Rico v. Venroll Browne: Claim Form

March 14, 2014

Claim Form in FirstBank Puerto Rico v. Venroll Browne at the British Virgin Islands High Court.

FirstBank Puerto Rico v. Bewadney Howe: Claim Form

March 14, 2014

Claim Form in FirstBank Puerto Rico v. Bewadney Howe at the British Virgin Islands High Court.

Ton Fie Tjia v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 10, 2014

Fixed Date Claim Form in Ton Fie Tjia v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Harney Westwood & Riegels v. Yiu Kui Orlando Chan: Service Order

January 28, 2014

Service Order in Harney Westwood & Riegels v. Yiu Kui Orlando Chan at the British Virgin Islands High Court.

Vita Medical Saglik Urunleri Sanayi Ve Dis Ticaret Ltd. Sirketi v. BVI Registrar of Corporate Affairs: Amended Fixed Date Claim Form

January 28, 2014

Amended Fixed Date Claim Form in Vita Medical Saglik Urunleri Sanayi Ve Dis Ticaret Limited Sirketi v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chi Shing Savio Kwong v. BVI Registrar of Corporate Affairs: Restoration Order

December 6, 2013

Order in Chi Shing Savio Kwong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Wilson & Partners Ltd. v. Temujin International Ltd.: Originating Application

December 2, 2013

Originating Application in Michael Wilson & Partners Limited v. Temujin International Limited at the British Virgin Islands High Court.

Michael Wilson & Partners Ltd. v. Temujin Services Ltd.: Originating Application

December 2, 2013

Originating Application in Michael Wilson & Partners Limited v. Temujin Services Limited at the British Virgin Islands High Court.

C-Mobile Services Ltd. v. Huawei Technologies Co. Ltd.: Originating Application

October 9, 2013

Originating Application in C-Mobile Services Limited v. Huawei Technologies Co. Limited at the British Virgin Islands High Court.

Ronald Woo v. The Registrar of Corporate Affairs: Fixed Date Claim Form

November 13, 2012

Fixed Date Claim Form in Ronald Woo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Harneys v. Geoffrey Chan: Claim Form

April 30, 2012

Claim Form in Harney Westwood & Riegels v. Geoffrey Chan at the British Virgin Islands High Court.