Ping Keung Ko v. BVI Registrar of Corporate Affairs: Restoration Application (Silicon Federation Investment Ltd.)

Fixed Date Claim Form regarding Silicon Federation Investment Limited in Ping Keung Ko, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 8

Date: November 17, 2022

Defendants/Respondents: Registrar of Corporate Affairs

Plaintiffs/Applicants Attorneys: Jerry Samuel, Conyers

Case Number: Xx Xx Xx

Topic: Listed Securities

Plaintiffs/Applicants: Ping Keung Ko

Topics

Keywords

Asia Leader Investments Beken Corporation Ping Keung Ko Shanghai Energizing Electron Silicon Federation Investment

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.