Vistra

Chia Hsing Wang v. Real Assets (RA) Global Opportunity Fund I Ltd.: Claim Form (‘Register of Members Rectification’)

June 2, 2023

Claim Form in Chia Hsing Wang, described as a resident of the Cayman Islands v. Real Assets (RA) Global Opportunity Fund I Limited at the British Virgin Islands High Court.

China Minsheng Banking Corp. Ltd. Hong Kong Branch v. Action Phoenix Ltd.: Liquidation Application (‘HK165M Debt’)

May 31, 2023

Originating Application in China Minsheng Banking Corp. Ltd. Hong Kong Branch v. Action Phoenix Limited at the British Virgin Islands High Court.

China Development Bank v. Yongye International Ltd.: Winding Up Petition (‘$223M Debt’)

May 11, 2023

Winding Up Petition in China Development Bank, formerly China Development Bank Corporation v. Yongye International Limited at the Grand Court of the Cayman Islands.

Timothy Ethan Sy v. Foreign Synergy Associates Ltd.: Liquidation Application (‘HK51.9M Debt’)

March 31, 2023

Originating Application for the appointment of liquidators regarding an alleged debt of "HK$51,900,000 (approximately US$6,611,000)" in Timothy Ethan Sy v. Foreign Synergy Associates Ltd. at the British Virgin Islands High Court.

China Minsheng Banking Corp. Ltd. v. Cheer Source Trading Ltd.: Liquidation Application (‘HK$957M Debt’)

March 27, 2023

Originating Application for the appointment of a liquidator regarding an alleged debt of "HK$956,884,228.16, which was equivalent to US$121,734.800.79" in China Minsheng Banking Corp. Ltd., Hong Kong Branch v. Cheer Source Trading Limited at the British Virgin Islands High Court.

Tanvex BioPharma Inc.: ‘Share Reduction’ Petition

January 25, 2023

Petition in the matter of Tanvex BioPharma Inc., which "carries on business in the pharmaceuticals industry and it is listed on the Taiwan stock exchange", at the Grand Court of the Cayman Islands.

CDH Fund V LP et al v. CMBICDHAW Investments Ltd.: Liquidation Application

November 16, 2022

Originating Application in CDH Fund V LP, of Hong Kong, and CDH Grand Cattle Holdings Limited, of the British Virgin Islands v. CMBICDHAW Investments Ltd. at the British Virgin Islands High Court.

Yao Lin Shu-Fen v. BVI Registrar of Corporate Affairs: Restoration Application (Hover Joy Ltd.)

November 10, 2022

Fixed Date Claim Form regarding Hover Joy Limited in Yao Lin Shu-Fen of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wealine International (Shanghai) Co. Ltd. v. Good Prosper Holdings Ltd.: Liquidation Application (‘RMB13.8M Debt’)

October 31, 2022

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Good Prosper Holdings Limited at the British Virgin Islands High Court.

Wealine International (Shanghai) Co. Ltd. v. May Delight Ltd.: Liquidation Application (‘RMB13.8M Debt’)

October 31, 2022

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. May Delight Limited at the British Virgin Islands High Court.

Wealine International (Shanghai) Co. Ltd. v. Total Fortune Investments Ltd.: Liquidation Application (‘RMB13.8M Debt’)

October 31, 2022

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Total Fortune Investments Limited at the British Virgin Islands High Court.

Johnson Ko v. BVI Registrar of Corporate Affairs: Restoration Application (Alpha Capital Group Ltd.)

October 20, 2022

Fixed Date Claim Form regarding Alpha Capital Group Limited in Ko Chun Shun Johnson v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guaranteed Management Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 4, 2022

Fixed Date Claim Form in Guaranteed Management Services Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

China Binary New Fintech Group: ‘Scheme of Arrangement’ Petition

September 22, 2022

Petition for the Court's Sanction of a Scheme of Arrangement to privatize a publicly-listed company in the matter of China Binary New Fintech Group at the Grand Court of the Cayman Islands.

BFAM Asian Opportunities Master Fund LP v. Hong Seng Ltd. et al: Complaint ($63M)

August 31, 2022

Complaint for $63 million alleging breach of contract in BFAM Asian Opportunities Master Fund LP, of the Cayman Islands v. Hong Seng Limited, of the British Virgin Islands; Hong Yang Group Company Limited, of Hong Kong, and Redsun Properties Group (Holdings) Limited, of the British Virgin Islands, at the Supreme Court of New York, County of New York.

Antonoil Services DMCC v. Poly-GCL Petroleum Investments Ltd.: Liquidation Application (‘$19.5M Debt’)

August 8, 2022

Originating Application in Antonoil Services DMCC, of the United Arab Emirates v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.

China Ping An Insurance Overseas (Holdings) Ltd. v. Wealth Plus Global Ltd.: Liquidation Application

July 29, 2022

Originating Application in China Ping An Insurance Overseas (Holdings) Limited, of Hong Kong v. Wealth Plus Global Limited at the British Virgin Islands High Court.

Honghua Investment Fund Ltd. v. Great Harmony International Ltd.: Liquidation Application (‘HK$85.5M Debt’)

June 15, 2022

Notice of Application to Appoint Joint Liquidators in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Great Harmony International Limited at the British Virgin Islands High Court.

Honghua Investment Fund Ltd. v. Jovial Spate Ltd.: Liquidation Application (‘HK85.5M Debt’)

June 15, 2022

Originating Application in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Jovial Spate Limited at the British Virgin Islands High Court.

Abakus Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (SEA Vanguard Holdings Ltd.)

June 7, 2022

Fixed Date Claim Form regarding SEA Vanguard Holdings Limited in Abakus Ltd., of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yang Meiyu v. BVI Registrar of Corporate Affairs: Restoration Application (China New Town Development (Changchiun) Company Ltd.)

May 14, 2022

Fixed Date Claim Form regarding China New Town Development (Changchiun) Company Ltd. in Yang Meiyu, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation: Winding Up Petition

May 5, 2022

Winding Up Petition in Blue Ocean Structure Investment Company Limited v. Global Cord Blood Corporation, described as a Hong Kong-based company that "carries on the business of the storage of umbilical cord blood stem cells principally in the People's Republic of China", at the Grand Court of the Cayman Islands.

Malcolm Chang v. Atlantic Venture Inc.: Liquidation Application

May 4, 2022

Originating Application in Malcolm Chang, of Singapore v. Atlantic Venture Inc. at the British Virgin Islands High Court.

Champion Sage Investments Ltd. v. High Pressure Resources Ltd.: Liquidation Application

May 3, 2022

Originating Application in Champion Sage Investments Limited v. High Pressure Resources Limited at the British Virgin Islands High Court.

Blue Ocean Creation Investment Hong Kong Ltd. v. Blue Ocean Structure Investment Company Ltd.: Stop Notice

May 2, 2022

Stop Notice in Blue Ocean Creation Investment Hong Kong Ltd., of Hong Kong v. Blue Ocean Structure Investment Company Ltd. at the British Virgin Islands High Court.

SPA II Guangdong Ltd. et al v. Decent Management Ltd.: Liquidation Application (2022)

April 29, 2022

Originating Application in SPA II Guangdong Ltd. and SPA II-A Guangdong Ltd., described as Cayman Islands-domiciled companies that are involved in "the investment in real property in People's Republic of China" v. Decent Management Limited at the British Virgin Islands High Court.

Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd.: Liquidation Application

April 28, 2022

Originating Application alleging unpaid legal fees incurred while representing PPlive Sports International Limited, described as a subsidiary of Great Mercury Ltd., in a lawsuit brought in England by The Football Association Premier League Limited in Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd. at the British Virgin Islands High Court.

Grand World Scene Park (Holdings) Ltd.: Restoration Application

March 28, 2022

Originating Application in the matter of Grand World Scene Park (Holdings) Limited at the Grand Court of the Cayman Islands.

China Huarong International Holdings Ltd. v. State Path Capital Ltd.: Liquidation Application (‘$14.8M Debt’)

March 22, 2022

Originating Application in China Huarong International Holdings Limited v. State Path Capital Limited at the British Virgin Islands High Court.

ALH Holdings Ltd.: Restoration Application

March 18, 2022

Originating Application in the matter of ALH Holdings Limited at the Grand Court of the Cayman Islands.

Zhang Chengfei v. BVI Registrar of Corporate Affairs: Restoration Application (Star Charm Enterprises Ltd.)

February 16, 2022

Fixed Date Claim Form regarding Star Charm Enterprises Limited in Zhang Chengfei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

China CITIC Bank International Ltd. v. Goldin Investment Intermediary Ltd.: Liquidation Application (‘HK$990M Debt’)

February 7, 2022

Originating Application in China CITIC Bank International Limited v. Goldin Investment Intermediary Limited at the British Virgin Islands High Court.

Dingway Investment Ltd.: Chapter 15 Petition

January 27, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Russell Crumpler and Fergal Power, as the Foreign Representatives of Dingway Investment Limited, a British Virgin Islands-domiciled company based in Hong Kong, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Nam Tai Property Inc. et al v. Greater Sail Ltd.: Injunction Application

January 26, 2022

Claim Form in Nam Tai Property Inc., of the British Virgin Islands; Nam Tai Group Limited, of the Cayman Islands, and Nam Tai Investment (Shenzhen) Co. Ltd., of China v. Greater Sail Limited at the British Virgin Islands High Court.

Michael Tan et al v. Fullerton Healthcare Corporation Ltd.: Winding Up Petition

January 21, 2022

Winding Up Petition in Michael Kim Song Tan and Daniel Pai Sheng Chan, both of Singapore v. Fullerton Healthcare Corporation Limited at the Grand Court of the Cayman Islands.

Cheerkeep Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Circa Business Systems (Far East) Ltd.)

January 19, 2022

Fixed Date Claim Form regarding Circa Business Systems (Far East) Limited in Cheerkeep Limited, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Goods Technology Starting International Ltd. et al v. Geminis Investors Ltd.: Claim Form

January 18, 2022

Originating Application in Goods Technology Starting International Limited, of Samoa, and G-Force Int'l Co Ltd., of Anguilla v. Geminis Investors Limited at the British Virgin Islands High Court.

Hilong Oil Service Ltd. v. POLY-GCL Petroleum Investments Ltd.: Liquidation Application (‘$30M Debt’)

January 11, 2022

Originating Application in Hilong Oil Service Ltd., of Malaysia v. POLY-GCL Petroleum Investments Ltd. at the British Virgin Islands High Court.

Geminis Investors Ltd. v. Goods Technology Starting International Ltd.: ‘Set Aside’ Application

January 6, 2022

Originating Application to set aside the Respondent's statutory demand in Geminis Investors Limited v. Goods Technology Starting International Limited, of Samoa, at the British Virgin Islands High Court.

Lu Ping et al v. Beadvance Investments Ltd.: Stop Notice

December 22, 2021

Stop Notice by Lu Ping and Yang Guang Ning, both of Hong Kong, regarding shares in Beadvance Investments Limited held by Yang Zhuoya, filed at the British Virgin Islands High Court.

Lung Ngan Yee v. BVI Registrar of Corporate Affairs: Restoration Application (Think Wonder Limited)

December 21, 2021

Fixed Date Claim Form in Lung Ngan Yee, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Agency for Policy Coordination on State Property et al v. Sükhbaataryn Batbold et al: Claim Form

December 20, 2021

Claim Form against entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, a former Prime Minister of Mongolia; Battushig Batbold, Ganzorig Chimiddorj, Cheong Choo Young, Kim Hak Seon, Kang Eun Joo, Kim Yoonjung, Catrison Limited, Cliveden Trading AG, Ever Global Trading Limited, Genetrade Limited, Jazlyn Limited, Bisley Development Limited, Lorsch Limited, Noxas Limited, Midlink PE Limited, Baloas Limited, Cyzycus Limited, Infinite Properties Limited, Lovitas Limited, Kosmatus Limited, Bophut Investments Limited, Jadepeace Group Limited, Grand Oriental Holdings Limited, and Lakeview Group Holdings Limited at the British Virgin Islands High Court.

Peng Fei Investment International Ltd. v. Direct Power International Ltd. et al: Stop Notice

December 13, 2021

Stop Notice by Peng Fei Investment International Limited, of Hong Kong, regarding shares in Direct Power International Limited registered to Qinhe Energy Holdings Limited, of the Cayman Islands, filed at the British Virgin Islands High Court.

Joseph Lyman Pratt v. BVI Registrar of Corporate Affairs: Restoration Application (WiNet Labs Ltd.)

October 28, 2021

Fixed Date Claim Form regarding WiNet Labs Ltd. in Joseph Lyman Pratt v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

China Construction Bank (Asia) Corporation Ltd. v. Great Matrix Ltd.: Liquidation Application

September 22, 2021

Originating Application alleging a debt of $254 million in China Construction Bank (Asia) Corporation Limited, of Hong Kong v. Great Matrix Limited at the British Virgin Islands High Court.