British Virgin Islands

Dirk Taljaard v. BVI Registrar of Corporate Affairs: Restoration Application (Broadstone Management Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Broadstone Management Limited in Dirk Taljaard, of South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mirlene Taljaard v. BVI Registrar of Corporate Affairs: Restoration Application (Evex Traders Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Evex Traders Ltd. in Mirlene Helen Loraine Taljaard, of South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lisa Moretti v. BVI Registrar of Corporate Affairs: Restoration Application (Euronet Worldwide Ltd.)

May 29, 2024

Fixed Date Claim Form regarding Euronet Worldwide Ltd. in Lisa Moretti, of New York, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sacha Ferorelli v. BVI Registrar of Corporate Affairs: Restoration Application (Wilkes Management Ltd.)

May 29, 2024

Fixed Date Claim Form regarding Wilkes Management Ltd. in Sacha Ferorelli v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Diana Agathokleous v. BVI Registrar of Corporate Affairs: Restoration Application (Acentica Global Ltd.)

May 29, 2024

Fixed Date Claim Form regarding Acentica Global Ltd. in Diana Agathokleous, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ricardo Cohen v. BVI Registrar of Corporate Affairs: Restoration Application (Hazelwood Business Corp.)

May 29, 2024

Fixed Date Claim Form regarding Hazelwood Business Corp. in Ricardo Cohen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Angel Ramos Brusiloff v. BVI Registrar of Corporate Affairs: Restoration Application (Caribbean Bunkers Ltd. et al)

May 28, 2024

Fixed Date Claim Form regarding Caribbean Bunkers Ltd. and International Bunkering Group Ltd. in Angel Francisco Ramos Brusiloff, of Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

León Carlos Katzmann Nathan v. BVI Registrar of Corporate Affairs: Restoration Application (New International Assets Ltd.)

May 28, 2024

Fixed Date Claim Form regarding New International Assets Ltd. in León Carlos Katzmann Nathan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lung Yee Shirley Wai v. BVI Registrar of Corporate Affairs: Restoration Application (Richly Conqueror Ltd.)

May 28, 2024

Fixed Date Claim Form regarding Richly Conqueror Limited in Lung Yee Shirley Wai, of Hong Kong 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.

Stephane Oury v. BVI Registrar of Corporate Affairs: Restoration Application (Finca Real Estate Ltd.)

May 26, 2024

Fixed Date Claim Form regarding Finca Real Estate Ltd. in Stephane Oury, of Switzerland v. The Registrar of Coporate Affairs at the British Virgin Islands High Court.

Pravin Wadhwani v. BVI Registrar of Corporate Affairs: Restoration Application (Grovedale Associated S.A.)

May 26, 2024

Fixed Date Claim Form regarding Grovedale Associated S.A. in Pravin L. Wadhwani, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Oksana Iovcheva v. BVI Registrar of Corporate Affairs: Restoration Application (Viwar Investments Ltd.)

May 26, 2024

Fixed Date Claim Form regarding Viwar Investments Limited in Oksana Iovcheva, of Odessa, Ukraine v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Greenwood v. BVI Registrar of Corporate Affairs: Restoration Application (Zilbert Finance Ltd.)

May 25, 2024

Fixed Date Claim Form regarding Zilbert Finance Limited in John Greenwood, as former liquidator of Zilbert Finance Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Greenwood v. BVI Registrar of Corporate Affairs: Restoration Application (Hachiro Commercial Ltd.)

May 25, 2024

Fixed Date Claim Form regarding Hachiro Commercial Ltd. in John Greenwood, as former liquidator of Hachiro Commercial Ltd. 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.

John Greenwood v. BVI Registrar of Corporate Affairs: Restoration Application (Bel|Fin Ltd.)

May 24, 2024

Fixed Date Claim Form regarding Bel|Fin Limited in John Nicholas Greenwood v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

EUDA Health Holdings Ltd. v. Carey Olsen Singapore LLP: ‘Set Aside’ Application

May 24, 2024

Application to set aside a statutory demand in EUDA Health Holdings Limited v. Carey Olsen Singapore LLP, of Singapore, at the British Virgin Islands High Court.

TFME Corporate Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Brosio Holding & Finance Ltd.)

May 23, 2024

Fixed Date Claim Form regarding Brosio Holding & Finance Ltd. in TFME Corporate Services Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chaumont (Directors) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Beachfront International Ltd.)

May 23, 2024

Fixed Date Claim Form regarding Beachfront International Limited in Chaumont (Directors) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sheng Yingming v. BVI Registrar of Corporate Affairs: Restoration Application (Haoyu Capital Ltd.)

May 22, 2024

Fixed Date Claim Form regarding Haoyu Capital Limited in Sheng Yingming, of Shangcheng District Hangzhou, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Invictus Alpha Ltd.: Liquidators’ Fee Approval Application ($126K)

May 22, 2024

Originating Application for approval of $126,289 in liquidators' fees by Barry Lunch and Helen Janes, as Joint Liquidators of Invictus Alpha Limited (in Liquidation), at the British Virgin Islands High Court.

Shen Xin v. BVI Registrar of Corporate Affairs: Restoration Application (Golden Celebration Group Ltd.)

May 21, 2024

Fixed Date Claim Form regarding Golden Celebration Group Limited in Shen Xin, of Shanghai, Chain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zou Anlin v. BVI Registrar of Corporate Affairs: Restoration Application (Easy Honour International Ltd.)

May 21, 2024

Fixed Date Claim Form regarding Easy Honour International Limited in Zou Anlin, of Chongqing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alejandro Ruiz Delgado v. BVI Registrar of Corporate Affairs: Restoration Application (Constance Ltd.)

May 21, 2024

Fixed Date Claim Form regarding Constance Ltd. in Alejandro Ruiz Delgado, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Med-Delaware International Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 17, 2024

Fixed Date Claim Form in Med-Delaware International Limited 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.

Ana Maria Bravo Camus v. BVI Registrar of Corporate Affairs: Restoration Application (Zama Estate Holdings Corporation)

May 17, 2024

Fixed Date Claim Form regarding Zama Estate Holdings Corporation in Ana Maria Bravo Camus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.

Danielle Azeroual v. BVI Registrar of Corporate Affairs: Restoration Application (Dylan Trading Corp.)

May 17, 2024

Fixed Date Claim Form regarding Dylan Trading Corp. in Danielle Azeroual v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Bowler Partners Ltd.)

May 16, 2024

Fixed Date Claim Form regarding Bowler Partners Ltd. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Garrett Finance Corp.)

May 16, 2024

Fixed Date Claim Form regarding Garrett Finance Corp. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Scott Deley v. BVI Registrar of Corporate Affairs: Restoration Application (C Lab Pharma International S.A.)

May 15, 2024

Fixed Date Claim Form regarding C Lab Pharma International S.A. in Scott Deley, of Paradise Valley, Arizona, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Javier Prado Gomez v. BVI Registrar of Corporate Affairs: Restoration Application (Panther International Group Inc.)

May 15, 2024

Fixed Date Claim Form regarding Panther International Group Inc. in Javier Prado Gomez, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luigi Vastola v. BVI Registrar of Corporate Affairs: Restoration Application (Colmar Ventures Corp.)

May 15, 2024

Fixed Date Claim Form regarding Colmar Ventures Corp. in Luigi Nappo Vastola v. The Registrar of Corporate Affairs at the British virgin Islands High Court.

Laura Penzo de Haché v. BVI Registrar of Corporate Affairs: Restoration Application (Catorze Ltd.)

May 15, 2024

Fixed Date Claim Form regarding Catorze Ltd. in Laura Penzo de Haché v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Artemis Corporate Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Belleflower Overseas Ltd.)

May 14, 2024

Fixed Date Claim Form regarding Belleflower Overseas Limited in Artemis Corporate Services Limited, of Guernsey, Channel Islands 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.

Super Perfect Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 9, 2024

Fixed Date Claim Form in Nathan Mills, Osman Arab, and Lai Lun, as Joint Liquidators of Super Perfect Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alberto Bulus v. BVI Registrar of Corporate Affairs: Restoration Application (Vooalto Holdings Ltd.)

May 9, 2024

Fixed Date Claim Form regarding Vooalto Holdings Ltd in Alberto Bulus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pavel Melnikov v. Fortune Bond Holdings Ltd. et al: Restoration Application (Fortune Bond Holdings Ltd.)

May 9, 2024

Fixed Date Claim Form regarding Fortune Bond Holdings Limited in Pavel Eduardovich Melnikov, whose "significant assets" were described as "misappropriation" claims of €1 million and HK$50 million v. Fortune Bond Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Global Steel Holdings Ltd. v. Direct Investments Ltd.: Claim Form (‘$103M Debt’)

May 9, 2024

Claim Form in Global Steel Holdings Limited (in Liquidation), of the Isle of Man, described as "a corporate structure ... under the control of Mr Pramod Mittal" v. Direct Investments Limited (in Receivership) at the British Virgin Islands High Court.

Pavel Melnikov v. Harbour Sun Holdings Ltd. et al: Restoration Application (‘HK50M & €964K Misappropriation Claims’)

May 9, 2024

Fixed Date Claim Form in Pavel Eduardovich Melnikov, believed to be a citizen of Russia v. Harbour Sun Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Unipal Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Bickhard International Ltd. et al)

May 8, 2024

Fixed Date Claim Form regarding Bickhard International Ltd and Pertshire International Limited

AMNS Khopoli Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Atlantis International Services Ltd.)

May 8, 2024

Fixed Date Claim Form regarding Atlantis International Services Ltd. in AMNS Khopoli Limited 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.

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.

Arturo Wisznever Carmona v. BVI Registrar of Corporate Affairs: Restoration Application (Quantum Investments Resources Corp.)

May 7, 2024

Fixed Date Claim Form regarding Quantum Investments Resources Corp. in Arturo Gerardo Wisznever Carmona, of Montevideo, Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Khalid Alshakhatreh v. BVI Registrar of Corporate Affairs: Restoration Application (Union Cigarettes Ltd.)

May 7, 2024

Fixed Date Claim Form regarding Union Cigarettes Ltd. in Khalid Yousef Ahmed Alshakhatreh, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.