British Virgin Islands High Court

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Yousif Mohamed Ali Nasser Alnowais v. BVI Registrar of Corporate Affairs: Restoration Application (Berkeley Financial Investments S.A.)

May 17, 2024
Fixed Date Claim Form regarding Berkeley Financial Investments S.A., which "was formed for the purposes of holding a leasehold residential property at Flat 10, Kingston House North, Princess Gate, London, SW7 1LN, together with Car Parking Space 95, Kingston House South, and Moncorvo Close, Ennismore Gardens, London" in Yousif Mohamed Ali Nasser Alnowais, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)

May 10, 2024
fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", 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.

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.

Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Amended Restoration Application (Trendford Holdings Ltd. et al)

April 25, 2024
Amended Fixed Date Claim Form regarding Trendford Holdings Limited, Portville Investments Limited, Casta Trading Limited, Lanbery Investments Limited, Stenville Holdings Limited, Jasberg Holdings Limited, and Ashtone Holdings Inc. in Lonart Trustees Limited, of Cyprus, as Trustee of The Artemis Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.