British Virgin Islands

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.

Betteto Frett v. BVI Registrar of Corporate Affairs: Restoration Application (Turquoise Waters Ltd.)

September 26, 2024

Fixed Date Claim Form regarding Turquoise Waters Limited in Betteto Frett v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gisella Ycaza Oneto v. BVI Registrar of Corporate Affairs: Restoration Application (Cheva 2 Ltd.)

September 18, 2024

Fixed Date Claim Form regarding Cheva 2 Limited in Gisella Maria Ycaza Oneto v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Li Ya v. BVI Registrar of Corporate Affairs: Restoration Application (Silver Sky Investment Ltd.)

September 18, 2024

Fixed Date Claim Form regarding Silver Sky Investment Limited in Li Ya, of Jinjiang City, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

German Quibano v. BVI Registrar of Corporate Affairs: Restoration Application (Star Consultance Ltd.)

September 12, 2024

Fixed Date Claim Form regarding Star Consultance Ltd. in German Tovar Quibano, of Bogota, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eugene Middelhof v. BVI Registrar of Corporate Affairs: Restoration Application (ARCO Holdings Ltd.)

September 11, 2024

Fixed Date Claim Form regarding ARCO Holdings Limited, whose "sole asset is a property Kaminda Lora 8, Curacao", in Eugene F.J. Middelhof v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chao Shu v. BVI Registrar of Corporate Affairs (Richgate International Holdings Ltd.)

September 6, 2024

Fixed Date Claim Form regarding Richgate International Holdings Limited in Chao Shu, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Halson Ferguson v. BVI Registrar of Corporate Affairs: Restoration Application (Garfield Ltd.)

September 5, 2024

Fixed Date Claim Form regarding Garfield Limited in Halson Ferguson, of the Bahamas v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Harry Thompson v. BVI Registrar of Corporate Affairs (Springfield Resources Ltd.)

September 5, 2024

Fixed Date Claim Form regarding Springfield Resources Limited in Harry Thompson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eric Douguet v. BVI Registrar of Corporate Affairs: Restoration Application (Marine Consultants Agency Ltd.)

September 5, 2024

Fixed Date Claim Form regarding Marine Consultants Agency Limited in Eric Douguet, of Saint-Evarzec, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ivan Israel v. BVI Registrar of Corporate Affairs: Restoration Application (Fernlena Investments Ltd.)

September 4, 2024

Fixed Date Claim Form regarding Fernlena Investments Limited in Ivan Charles Israel, of Gibraltar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kenneth Webb v. BVI Registrar of Corporate Affairs: Restoration Application (Promenade Charters V.I. Ltd.)

September 3, 2024

Fixed Date Claim Form regarding Promenade Charters V.I. Limited in Kenneth Webb, of Miami, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ya-Wen Hsu v. BVI Registrar of Corporate Affairs: Restoration Application (Valkyrie Universal Group Corp.)

August 28, 2024

Fixed Date Claim Form regarding Valkyrie Universal Group Corp. in Ya-Wen Hsu, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Andre Saadi v. BVI Registrar of Corporate Affairs: Restoration Application (Blue Fox Group Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Blue Fox Group Ltd. in Andre Keler Saadi, of Porto Alegre, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Feng Jianfeng v. BVI Registrar of Corporate Affairs: (Loong Gulf Holdings Group Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Loong Gulf Holdings Group Limited in Feng Jianfeng, of Verdun, Quebec, Canada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Feng Jianfeng v. BVI Registrar of Corporate Affairs: Restoration Application (Lawren Co., Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Lawren Co., Limited in Feng Jianfeng, of Verdun, Quebec, Canada 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.

Vadzim Lazitski v. BVI Registrar of Corporate Affairs: Restoration Application (Eyton Investments Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Eyton Investments Limited in Vadzim Lazitski, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anupam Lunavat v. BVI Registrar of Corporate Affairs: Restoration Application (Nakshatra Ltd.)

August 27, 2024

Fixed Date Claim Form regarding Nakshatra Limited in Anupam Premchand Lunavat, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nissan Motor Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Beauty Yachts PTY Ltd.)

August 26, 2024

Fixed Date Claim Form regarding Beauty Yachts PTY Ltd. in Nissan Motor Company Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nissan Motor Company Ltd. et al v. Beauty Yachts PTY Ltd.: Liquidation Application (‘$13.6M Debt’)

August 26, 2024

Originating Application in Nissan Motor Company Ltd., of Japan, and Nissan Middle East FZE v. Beauty Yachts PTY Ltd., of United Arab Emirates, at the British Virgin Islands High Court.

Mary Guenoun de Bouchara v. BVI Registrar of Corporate Affairs: Restoration Application (Nina Financial Inc.)

August 23, 2024

Fixed Date Claim Form regarding Nina Financial Inc. in Mary Guenoun de Bouchara, of Bal Harbour, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Monrey Foundation Inc. v. BVI Registrar of Corporate Affairs: Restoration Application (Porsal Equities Ltd.)

August 23, 2024

Fixed Date Claim Form regarding Porsal Equities Ltd. in Monrey Foundation Inc., of Miami, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dawn State Ltd.: Ordinary Application (‘Ho Wan Kwok Insolvency’)

August 23, 2024

Ordinary Application in the matter of Dawn State Limited (in Liquidation) at the British Virgin Islands High Court.

Ace Decade Holdings Ltd.: Ordinary Application (‘Ho Wan Kwok Insolvency’)

August 23, 2024

Ordinary Application in the matter of Ace Decade Holdings Limited (in Liquidation) at the British Virgin Islands High Court.

Paul Zalkin v. GRMA-Pardus Wealth Ltd.: Fixed Date Claim Form (‘Greg Bryce U.K. Bankruptcy’)

August 23, 2024

Fixed Date Claim Form in Paul Zalkin, as Joint Trustee of Gregory Bryce, a citizen of the United Kingdom in bankruptcy v. GRMA-Pardus Wealth Limited at the British Virgin Islands High Court.

ITS Ltd.: Fixed Date Claim Form (‘Restated Memorandum and Articles of Association’)

August 23, 2024

Fixed Date Claim Form in the matter of ITS Limited at the British Virgin Islands High Court.

Charm Peak Investment Ltd. v. Shenzhen Investment Ltd. et al: Claim Form (‘5% Share Purchase or Liquidation’)

August 23, 2024

Claim Form in Charm Peak Investment Ltd. v. Shenzhen Investment Ltd., of Hong Kong, and Fairwind Power Limited at the British Virgin Islands High Court.

Yu-Chun Huang v. BVI Registrar of Corporate Affairs: Restoration Application (Nano Power Co., Ltd.)

August 23, 2024

Fixed Date Claim Form regarding Nano Power Co., Ltd. in Yu-Chun Huang, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zhang Taiyang v. BVI Registrar of Corporate Affairs: Restoration Application (Dappbase Ventures Ltd.)

August 22, 2024

Fixed Date Claim Form regarding Dappbase Ventures Limited in Zhang Taiyang, of Bangkok, Thailand v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.

Firstbank Puerto Rico v. BVI Registrar of Corporate Affairs: Restoration Application (Turquoise Waters Ltd.)

August 22, 2024

Fixed Date Claim Form regarding Turquoise Waters Limited in Firstbank Puerto Rico v. Registrar of Corporate Affairs at the British Virgin Islands high Court.

Crest Pacific Investments Ltd. v. CRRC Hongkong Capital Management Co. Ltd.: ‘Set Aside’ Application (‘$12.6M Statutory Demand’)

August 22, 2024

Originating Application to set aside a statutory demand for $12.6 million in Crest Pacific Investments Limited v. CRRC Hongkong Capital Management Co. Limited 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.

Susan van den Eijnden v. BVI Registrar of Corporate Affairs: Restoration Application (Cascade Investments Group Inc.)

August 21, 2024

Fixed Date Claim Form regarding Cascade Investments Group Inc. in Susan T.M. van den Eijnden, of Curaçao v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chan Chi Fung v. Cho Kwai Chee: Claim Form

August 21, 2024

Claim Form in Chan Chi Fung, of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.

Fernando Menendez Montes v. BVI Registrar of Corporate Affairs: Restoration Application (Evora Business Inc.)

August 20, 2024

Fixed Date Claim Form regarding Evora Business Inc. in Fernando Menendez Montes, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eduard Maiberg v. BVI Registrar of Corporate Affairs: Restoration Application (Aviva Investments Ltd.)

August 20, 2024

Fixed Date Claim Form regarding Aviva Investments Ltd. in Eduard Maiberg, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Leonardo Bochner v. BVI Registrar of Corporate Affairs: Restoration Application (Snello Ltd.)

August 20, 2024

Fixed Date Claim Form regarding Snello Limited in Leonardo Bochner, of Rio de Janeiro, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mingzhong Wang v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Amatek Chemical Co. Ltd.)

August 20, 2024

Fixed Date Claim Form regarding Amatek Chemical Co. Ltd. in Mingzhong Wang, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claudio Belocopitt v. BVI Registrar of Corporate Affairs (Ragnar Portfolio Ltd.)

August 18, 2024

Fixed Date Claim Form regarding Ragnar Portfolio Ltd. in Claudio Fernando Belocopitt, of Buenos Aires, Argentina v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Purple Chrysanth Master LLC v. Scenery Journey Ltd.: Liquidation Application (‘$6.4B Debt’)

August 16, 2024

Originating Application in Purple Chrysanth Master LLC, a Delaware company based in New York, NY, USA v. Scenery Journey Limited, described as "a wholly-owned indirect subsidiary of China Evergrande Group (in liquidation)", which "is principally engaged in the development, investment, and management of property in the PRC", at the British Virgin Islands High Court.

Sandra Balassiano v. BVI Registrar of Corporate Affairs: Restoration Application (AXL Marketing Ltd.)

August 15, 2024

Fixed Date Claim Form regarding AXL Marketing Ltd. in Sandra Ryfer Balassiano, of Rio de Janeiro, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vladimir Mironov v. BVI Registrar of Companies: Restoration Application (Cassano Universal Corp.)

August 15, 2024

Fixed Date Claim Form regarding Cassano Universal Corp. in Vladimir Mironov, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tor Asia Credit Opportunity Master Fund II LP et al v. Forchn International Co. Ltd.: Liquidation Application (‘$25M Debt’)

August 13, 2024

Originating Application in Tor Asia Credit Opportunity Master Fund II LP and TACF Institutional Credit Master Fund LP, which both appear to be domiciled in the Cayman Islands and based in Hong Kong v. Forchn International Co. Limited at the British Virgin Islands High Court.

Deseree Potter v. BVI Registrar of Corporate Affairs: Restoration Application (Group DSZ Ltd.)

August 13, 2024

Fixed Date Claim Form regarding Group DSZ Limited in Deseree Potter v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Larkspur International Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Sunfor Commercial Inc.)

August 12, 2024

Fixed Date Claim Form regarding Sunfor Commercial Inc. in Larkspur International Ltd., of Seychelles v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marina Bay Cay Ltd. v. Peter 3 Ltd.: Claim Form (‘£1.1M Loss’)

August 9, 2024

Claim Form in Marina Bay Cay Ltd. v. Peter 3 Limited at the British Virgin Islands High Court.

Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment ($32M & Superyacht Ownership)

August 9, 2024

Judgment in Nissan Motor Co., Ltd., of Japan, and Nissan Middle East FZE, of the United Arab Emirates v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Benjamin White v. BVI Registrar of Corporate Affairs: Restoration Application (JDW Premier Ltd.)

August 8, 2024

Fixed Date Claim Form regarding JDW Premier Ltd. in Benjamin White, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.