Samuels Richardson - OffshoreAlert

SHOWING:

1 to 50 of 135 results

Sort By:

Inversiones Hernandez S.p.A. v. BVI Registrar of Corporate Affairs: Restoration Application (Spier Business Corp.)

August 22, 2024

Fixed Date Claim Form regarding Spier Business Corp. in Inversiones Hernandez S.p.A. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sze-Chieh Lee v. BVI Registrar of Corporate Affairs: Restoration Application (Gold Gateway Group Ltd.)

August 22, 2024

Fixed Date Claim Form regarding Gold Gateway Group Ltd. in Sze-Chieh Lee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Shanbin Cui v. BVI Registrar of Corporate Affairs: Restoration Application (Chance Chief Ltd.)

July 26, 2024

Fixed Date Claim Form regarding Chance Chief Limited in Shanbin Cui v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Errol Elsdon v. BVI Registrar of Corporate Affairs: Restoration Application (Black Rock Mining Ltd.)

July 16, 2024

Fixed Date Claim Form regarding Black Rock Mining Ltd. in Errol David Elsdon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Raful Tejada v. BVI Registrar of Corporate Affairs: Restoration Application (Southwest Limited)

July 5, 2024

Fixed Date Claim Form regarding Southwest Limited in Pedro Emigdio Jesus Raful Tejada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Francy Pineda Benjumea v. BVI Registrar of Corporate Affairs: Restoration Application (Milton Estates Traders Corp.)

June 19, 2024

Fixed Date Claim Form regarding Milton Estates Traders Corp. in Francy Elena Pineda Benjumea v. The Registrar of Corporate Affairs at the British Virgin Islands high Court.

Peter Ejiofor v. BVI Registrar of Corporate Affairs: Restoration Application (Pevonbel Investments Company Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Pevonbel Investments Company Ltd. in Peter Okoalor Ejiofor v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mustafa Tatlici v. BVI Registrar of Corporate Affairs: Restoration Application (Parkinson Trading Ltd.)

May 31, 2024

Fixed Date Claim Form regarding Parkinson Trading Limited in Mustafa Tatlici v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Viacheslav Gorbanenko v. BVI Registrar of Corporate Affairs: Restoration Application (Indo Trade Inc.)

May 27, 2024

Fixed Date Claim Form regarding Indo Trade Inc. in Viacheslav Gorbanenko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fernando Cezar Dantas Porfirio Borges v. BVI Registrar of Corporate Affairs: Restoration Application (Bloodhound Investments Inc.)

May 27, 2024

Fixed Date Claim Form regarding Bloodhound Investments Inc. in Fernando Cezar Dantas Porfirio Borges v. the Registrar of Corporate Affairs at the British Virgin Islands High Court.

Khofiz Shakhidi v. BVI Registrar of Corporate Affairs: Restoration Application (Renlane Holdings Ltd.)

May 24, 2024

Fixed Date Claim Form regarding Renlane Holdings Limited in Khofiz Shakhidi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Simon Taylor v. BVI Registrar of Corporate Affairs: Restoration Application (Smugglers Cove Assets III Ltd.)

May 17, 2024

Fixed Date Claim Form regarding Smugglers Cove Assets III Ltd. in Simon Julian Taylor v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Qingli Liu v. BVI Registrar of Corporate Affairs: Restoration Application (On Qiao Investment Company Ltd.)

May 8, 2024

Fixed Date Claim Form regarding On Qiao Investment Company Limited in Qingli Liu v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Benjamin Brabb v. BVI Registrar of Corporate Affairs: Restoration Application (Lendart Finance S.A.)

April 29, 2024

Fixed Date Claim Form regarding Lendart Finance S.A. in Benjamin J. Brabb v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fu Lei v. BVI Registrar of Corporate Affairs: Restoration Application (Rich Brothers Capital Investment Ltd.)

March 28, 2024

Fixed Date Claim Form regarding Rich Brothers Capital Investment Limited in Fu Lei v. the Registrar of Corporate Affairs at the British Virgin Islands High Court.

A K M Golam Kibria v. BVI Registrar of Corporate Affairs: Restoration Application (Ocean Trade Shipping Inc.)

March 28, 2024

Fixed Date Claim Form regarding Ocean Trade Shipping Inc. in A K M Golam Kibria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Juan Dalmau Pinto v. BVI Registrar of Corporate Affairs: Restoration Application (Anton Valley Inc.)

March 27, 2024

Fixed Date Claim Form regarding Anton Valley Inc. in Juan Fernando Dalmau Pinto v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Igho Sanomi v. BVI Registrar of Corporate Affairs: Restoration Application (Lengard Projects Ltd.)

March 1, 2024

Fixed Date Claim Form regarding Lengard Projects Ltd. in Igho Charles Sanomi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Abduzhamil Yorovich Jabirov v. BVI Registrar of Corporate Affairs: Restoration Application (Dallmark Ltd.)

February 28, 2024

Fixed Date Claim Form regarding Dallmark Ltd. in Abduzhamil Yorovich Jabirov v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hong Ho v. BVI Registrar of Corporate Affairs: Restoration Application (On Track Assets Ltd.)

February 27, 2024

Fixed Date Claim Form regarding On Track Assets Limited in Hong Ho v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chrono Time Corporation v. BVI Registrar of Corporate Affairs: Restoration Application (Lindsay Group Consultants Inc.)

February 16, 2024

Fixed Date Claim Form regarding Lindsay Group Consultants Inc. in Chrono Time Corporation at the British Virgin Islands High Court.

Ling Pui Sim v. BVI Registrar of Corporate Affairs: Restoration Application (Forbe Pacific Holdings Ltd.)

February 14, 2024

Fixed Date Claim Form regarding Forbe Pacific Holdings Limited in Ling Pui Sim v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Giuseppe Sindoni v. BVI Registrar of Corporate Affairs (Aristophan Corp.)

February 14, 2024

Fixed Date Claim Form regarding Aristophan Corp. in Giuseppe Sindoni v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Peter Nwaoboshi v. BVI Registrar of Corporate Affairs: Restoration Application (Bilderberg Investments Ltd.)

January 30, 2024

Fixed Date Claim Form regarding Bilderberg Investments Ltd. in Peter Onyeluka Nwaoboshi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rodney Rodrigues de Carvalho v. BVI Registrar of Corporate Affairs: Restoration Application (RRC & Sons Group Inc.)

January 17, 2024

Fixed Date Claim Form regarding RRC & Sons Group Inc. in Rodney Rodrigues de Carvalho v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Raia Tabbakh v. BVI Registrar of Corporate Affairs: Restoration Application (Infinity Developers Ltd.)

October 27, 2023

Fixed Date Claim Form regarding Infinity Developers Limited in Raia Tabbakh v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Swanfield Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Caribbean Escape Holdings Ltd.)

July 12, 2023

Fixed Date Claim Form regarding Caribbean Escape Holdings Ltd. in Swanfield Investments Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Janetty Rivera Torres de Mejia v. BVI Registrar of Corporate Affairs: Restoration Application (Lady Rose Investments Corp.)

June 30, 2023

Fixed Date Claim Form regarding Lady Rose Investments Corp. in Janetty Mercedes Rivera Torres de Mejia v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Janetty Rivera Torres de Mejia v. BVI Registrar of Corporate Affairs: Restoration Application (Chrono Time Corporation)

June 30, 2023

Fixed Date Claim Form regarding Chrono Time Corporation in Janetty Mercedes Rivera Torres de Mejia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Patricia Omotayo Okunsanya v. BVI Registrar of Corporate Affairs: Restoration Application (Parkstone Trading Ltd.)

June 30, 2023

Fixed Date Claim Form regarding Parkstone Trading Limited in Patricia Omotayo Okunsanya, of Nigeria v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Idowu Iluyomade v. BVI Registrar of Corporate Affairs: Restoration Application (Hazelbury Ltd.)

June 30, 2023

Fixed Date Claim Form regarding Hazelbury Limited in Idowu Olusola Iluyomade v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rudolph Boulos v. BVI Registrar of Corporate Affairs: Restoration Application (Manzanillo Puerto Libre Ltd.)

June 15, 2023

Fixed Date Claim Form regarding Manzanillo Puerto Libre Ltd. in Rudolph Henry Boulos, of Haiti v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jose Capriles v. BVI Registrar of Corporate Affairs: Restoration Application (Compass Global Investments Ltd.)

May 22, 2023

Fixed Date Claim Form regarding Compass Global Investments Ltd. in Jose Manuel Capriles v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alejandra del Carmen Anido Herrera v. BVI Registrar of Corporate Affairs: Restoration Application (Aldala Inc.)

December 23, 2022

Fixed Date Claim Form regarding Aldala Inc. in Alejandra del Carmen Anido Herrera v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Miguel Gutierrez Rodriguez v. BVI Registrar of Corporate Affairs: Restoration Application (Biltmore Development Corp.)

September 28, 2022

Fixed Date Claim Form regarding Biltmore Development Corp. in Miguel Santos Gutierrez Rodriguez v. Registrar of Corporate Affairs at the British Virgin Islasnds High Court.

Jürg von Ins v. BVI Registrar of Corporate Affairs: Restoration Application (Cheever Management Corp.)

March 15, 2022

Fixed Date Claim Form regarding Cheever Management Corp. in Jürg von Ins, of Portugal v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gilles Rollet v. BVI Registrar of Corporate Affairs: Restoration Application (Aderson Capital Ltd.)

July 13, 2021

Fixed Date Claim Form regarding Aderson Capital Ltd. in Gilles Rollet, of Florida, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mildo Eudocio Martinez v. BVI Registrar of Corporate Affairs: Restoration Application (Bienes Raices del Perú Ltd.)

June 22, 2021

Fixed Date Claim Form regarding Bienes Raices del Perú Ltd. in Mildo Eudocio Martinez v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Scanty Investment Company et al v. Lo Chi Keung Terry: Claim Form

June 17, 2021

Claim Form in Scanty Investment Company, of Liberia, and Good Regal Development Limited, of Hong Kong v. Lo Chi Keung Terry, Chan Chun Chung Wyman, Tso Wing Chun Bingo, Brilliant Functions Limited, Rickthorn Limited, First Prime Limited, Ace International (B.V.I.) Limited at the British Virgin Islands High Court.

SHOWING:

Sort By:

Search

Filter By:

Topics

Jurisdictions