Nadine Whyte Laing

Kim White v. BVI Registrar of Corporate Affairs: Restoration Application (Globe Services Ltd.)

September 30, 2024

Fixed Date Claim Form regarding Globe Services Ltd. in Kim Raymond White, of Bermuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Khalid Nasser Muthker Alshafi Alhajeri v. BVI Registrar of Corporate Affairs: Restoration Application (Ninety Nine for Investment Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Ninety Nine for Investment Limited in Khalid Nasser Muthker Alshafi Alhajeri, a.k.a. Khalid Nasser Muthker Shafi Alhajeri, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Siu Chun Chin Yu v. BVI Registrar of Corporate Affairs: Restoration Application (Winwin Company Ltd.)

June 20, 2024

Fixed Date Claim Form regarding Winwin Company Ltd. in Siu Chun Chin Yu, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kim White v. BVI Registrar of Corporate Affairs: Restoration Application (Globe Services Ltd.)

June 11, 2024

Fixed Date Claim Form regarding Globe Services Ltd. in Kim Raymond White, of Bermuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Coverdale Directors Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Caribbean Finance and Development Company Ltd.)

May 7, 2024

Fixed Date Claim Form regarding Caribbean Finance and Development Company Limited in Coverdale Directors Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Salvatore Sano v. BVI Registrar of Corporate Affairs: Restoration Application (Salmargiado Ltd.)

April 18, 2024

Fixed Date Claim Form regarding Salmargiado Ltd. in Salvatore Sano, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ian Douglas v. BVI Registrar of Corporate Affairs: Restoration Application (JEH Investments Ltd.)

January 16, 2024

Fixed Date Claim Form regarding JEH Investments Ltd. in Ian Alan Douglas, of Liverpool, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Huang Guiyin v. BVI Registrar of Corporate Affairs: Restoration Application (New Chancery Profits Ltd.)

October 23, 2023

Fixed Date Claim Form regarding New Chancery Profits Limited in Huang Guiyi, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Best Grade Ltd. et al v. Cho Kwai Chee: Claim Form (‘HK$328M Debt’)

August 21, 2023

Claim Form in Best Grade Limited, of Hong Kong, and Early Light Industrial Company Limited, of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.

Best Grade Ltd. et al v. Cho Kwai Chee: Claim Form (‘HK309M Judgment Enforcement’)

August 3, 2023

Claim Form in Best Grade Ltd. and Early Light Industrial Company Limited, both of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.

Claudia Sze Man Cheng v. BVI Registrar of Corporate Affairs: Restoration Application (Gowell Victory Ltd.)

June 23, 2023

Fixed Date Claim Form regarding Gowell Victory Ltd. in Claudia Sze Man Cheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Leman Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Dermachem International SA)

September 1, 2022

Fixed Date Claim Form regarding Dermachem International SA in Leman Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Quadrangle Trust Company (BVI) Ltd.: Fixed Date Claim Form (The Art Collection Trust)

August 10, 2022

Fixed Date Claim Form regarding the Art Collection Trust, which "was established primarily to own a collection of fine art and chattels situated in a mansion house in Ireland", by Quadrangle Trust Company (BVI) Limited at the British Virgin Islands High Court.

Malcolm Chang v. Atlantic Venture Inc.: Liquidation Application

May 4, 2022

Originating Application in Malcolm Chang, of Singapore v. Atlantic Venture Inc. at the British Virgin Islands High Court.

Bravo Luck Ltd. v. Genever Holdings Corporation: Stop Notice

December 10, 2021

Stop Notice by Bravo Luck Ltd. regarding shares in Genever Holdings Corporation

Charles Pimentel Martins v. BVI Registrar of Corporate Affairs: Restoration Application (Charse Investments Management Ltd.)

September 23, 2021

Fixed Date Claim Form regarding Charse Investments Management Limited in Charles Pimentel Martins, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gerardo Norberto Natanowicz Guzman v. BVI Registrar of Corporate Affairs: Restoration Application (Walspring International Ltd.)

August 12, 2021

Fixed Date Claim Form regarding Walspring International Ltd. in Gerardo Norberto Natanowicz Guzman, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jose Hazim Frappier v. BVI Registrar of Corporate Affairs: Restoration Application

May 20, 2021

Fixed Date Claim Form regarding Granta Overseas Corp. in Jose Emeterio Hazim Frappier, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

WorldClaim v. Verlin Crabbe: Claim Form

March 8, 2021

Claim Form in MAF Inc., d.b.a. WorldClaim v. Verlin Crabbe at the British Virgin Islands High Court.

Heritage Trust Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 5, 2021

Fixed Date Claim Form regarding Kirkdale Consulting Limited in Heritage Trust Company Limited, of Saint Vincent and the Grenadines v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Naveen Aggarwal v. BVI Registrar of Companies: Restoration Application

January 6, 2021

Fixed Date Claim Form regarding Virtual Channel Ltd. in Naveen Aggarwal, of Bloomingdale, Illinois, USA v. The Registrar of Companies at the British Virgin Islands High Court.

Chinook Wind Alliance Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

August 17, 2020

Fixed Date Claim Form in Chinook Wind Alliance Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Callan Anderson v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2020

Fixed Date Claim Form regarding GRF Prime Limited in Callan George Mackay Anderson, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

WorldClaim v. The Romasco Group Ltd.: Claim Form

July 1, 2020

Claim Form for $131,226 in MAF Inc., d.b.a. WorldClaim, of Atlanta, Georgia, USA v. The Romasco Group Limited at the British Virgin Islands High Court.

Riad Zein v. BVI Registrar of Corporate Affairs: Restoration Application

April 30, 2020

Fixed Date Claim Form regarding Hull Holding Services Limited in Riad Zein, of Greece v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gabriela Bell v. BVI Registrar of Corporate Affairs: Restoration Order

March 5, 2020

Order regarding Fenella Property SA in Gabriela Bell v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Derek Hankinson v. BVI Registrar of Corporate Affairs: Restoration Application

February 24, 2020

Fixed Date Claim Form regarding Charlotte Eighteen Limited in Derek William Hankinson, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Capri Investments LLC v. BVI Registrar of Corporate Affairs: Restoration Application

January 21, 2020

Fixed Date Claim Form regarding Capital Sino Consultants Limited in Capri Investments LLC, of Seattle, Washington v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Roger Mills v. BVI Registrar of Corporate Affairs: Restoration Application

January 17, 2020

Fixed Date Claim Form regarding Portus Meus Inc. in John Roger Mills, of Rutland, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gabriela Bell v. BVI Registrar of Corporate Affairs: Restoration Application

January 2, 2020

Fixed Date Claim Form regarding Fenella Property SA in Gabriela Bell, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Order

December 18, 2019

Order regarding Kovo 8 Holdings Limited in Kerry Jane Hickson v. The Registrar of Corporate Affairs at British Virgin Islands High Court.

Erika Porr v. BVI Registrar of Corporate Affairs: Restoration Application

December 9, 2019

Fixed Date Claim Form regarding Flor Roxa Corp. in Erika Auta Porr, of Vinhedo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lucabella Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

November 25, 2019

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

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Application

November 7, 2019

Fixed Date Claim Form regarding Kovo 8 Holdings Limited in Kerry Jane Hickson, of Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Servco Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

September 6, 2019

Fixed Date Claim Form regarding Maggiore International Ltd. in Servco Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gandalf Holding SA v. BVI Registrar of Corporate Affairs: Restoration Order

July 23, 2019

Order regarding Baltiline Properties SA in Gandalf Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vladimir Ananev v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2019

Fixed Date Claim Form regarding Karpent Industry Inc. in Vladimir Ananev, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

WorldClaim v. H. Lavity Stoutt Community College: Claim Form

July 15, 2019

Claim Form for damages of $755,554 allegedly incurred during Hurricanes Irma and Maria in MAF Inc., d.b.a. WorldClaim, of Atlanta, Georgia, USA v. H. Lavity Stoutt Community College, of the British Virgin Islands High Court, at the British Virgin Islands High Court.

Daniel Holman v. BVI Registrar of Corporate Affairs: Restoration Application

July 12, 2019

Fixed Date Claim Form regarding Great River Development Company in Daniel V. Holman v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Phoenix Commodities Pvt Ltd. v. Arcadia Commodities Trading Ltd.: Set Aside Application

June 27, 2019

Notice of Application to Set Aside Statutory Demand in Phoenix Commodities Pvt Limited v. Arcadia Commodities Trading Ltd. at the British Virgin Islands High Court.

Vivianne Nigri v. BVI Registrar of Corporate Affairs: Restoration Application

June 5, 2019

Fixed Date Claim Form regarding Woitch Inc. in Vivianne Wojdyslawski Nigri, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Elizabeth Beach Resort Ltd. v. KAD Pool Services Ltd.: Claim Form

May 22, 2019

Claim Form in Elizabeth Beach Resort Limited v. KAD Pool Services Limited at the British Virgin Islands High Court.

David Hackmey v. BVI Registrar of Corporate Affairs: Restoration Order

May 10, 2019

Order regarding Nikanor Investments Inc. in David Hackmey, of England v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

David Hackmey v. BVI Registrar of Corporate Affairs: Restoration Application

April 17, 2019

Fixed Date Claim Form regarding Nikanor Investments Inc. in David Hackmey, of England v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Asian View Overseas Ltd. et al: Order

February 22, 2019

Order In the Matter of Asian View Overseas Limited and Kwan Ngok, as director of Asian View Overseas Limited, at the British Virgin Islands High Court.

Fiona Ridley v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 12, 2019

Fixed Date Claim Form in Fiona Ridley, of Canada v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Park Center Holding Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 4, 2019

Fixed Date Claim Form in Park Center Holding Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

KJS Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Notice of Discontinuance

November 16, 2018

Notice of Discontinuance in KJS Investments Ltd. v. The Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

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

November 8, 2018

Fixed Date Claim Form in KJS Investments Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Digicel (BVI) Ltd. v. JML Communications Ltd.: Liquidation Application

October 10, 2018

Originating Application in Digicel (BVI) Limited v. JML Communications Limited at the British Virgin Islands High Court.