British Virgin Islands Financial Services Commission

Green Land Financial Management Corp. v. BVI Financial Services Commission et al: Restoration Order

July 8, 2019

Order in Green Land Financial Management Corp. v. British Virgin Islands Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pycton Investments Inc. v. BVI Registrar of Corporate Affairs et al: Restoration Application

November 1, 2017

Fixed Date Claim Form in Pycton Investments Inc. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Ganer Humphries v. BVI Financial Services Commission: Fixed Date Claim Form

March 28, 2017

Fixed Date Claim Form in Ganer D. Humphries v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Levan Pirveli v. BVI Financial Services Commission: Fixed Date Claim Form

March 8, 2017

Fixed Date Claim Form in Levan Pirveli v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Harmodio Herrera v. BVI Financial Services Commission et al: Fixed Date Claim Form

October 5, 2016

Fixed Date Claim Form in Harmodio Herrera v. British Virgin Islands Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Joseph Malone v. BVI Financial Services Commission: Fixed Date Claim Form

September 29, 2016

Fixed Date Claim Form in Joseph Malone v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Jose Miguel Cuaik Mena v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 23, 2016

Fixed Date Claim Form in Jose Miguel Cuaik Mena v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Lexingcross Ltd. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 4, 2015

Fixed Date Claim Form in Lexingcross Limited v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Cyber Win Development Ltd. v. BVI Registrar of Corporate Affairs et al: Order Voiding Dissolution

July 6, 2015

Order Voiding Dissolution in Cyber Win Development Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Cyber Win Development Ltd. v. BVI Registrar of Corporate Affairs et al: Amended Fixed Date Claim Form

June 26, 2015

Amended Fixed Date Claim Form in Cyber Win Development Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Stymied Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 22, 2015

Fixed Date Claim Form in Stymied Limited v. The Registrar of Corporate Affairs and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Eden Fund Ltd. Restoration Application

December 22, 2014

Application to Restore Eden Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Optima Synergy Fund Ltd. Restoration Application

December 22, 2014

Application to restore Optima Synergy Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Worldwide Corporate Services Inc. Ltd. v. BVI Financial Services Commission et al: Claim Form

December 10, 2014

Fixed Date Claim Form in Worldwide Corporate Services Inc. Ltd. v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bestway Creation Co., Ltd. v. Financial Services Commission: Fixed Date Claim Form

July 14, 2014

Fixed Date Claim Form in Bestway Creation Co., Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Lilac Associates Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

May 13, 2014

Fixed Date Claim Form in Lilac Associates Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Tortola Corporation Company Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

April 23, 2014

Fixed Date Claim Form in Tortola Corporation Company Limited v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Humphry Leue v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 28, 2014

Fixed Date Claim Form in Humphry Leue v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Ramon Barreiro v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form(2)

March 27, 2014

Fixed Date Claim Form in Ramon Barreiro v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Ramon Barreiro v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 27, 2014

Fixed Date Claim Form in Ramon Barreiro v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Kelonist Trading Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

March 14, 2014

Fixed Date Claim Form in Kelonist Trading Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Salah E.M.A. Bitar v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 4, 2014

Fixed Date Claim Form in Salah E.M.A. Bitar v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Sibylle Hefti v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

February 13, 2014

Fixed Date Claim Form in Sibylle Hefti v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Zhou Biquan v. BVI Financial Services Commission et al: Fixed Date Claim Form

January 28, 2014

Fixed Date Claim Form in Zhou Biquan v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Toundran Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

January 7, 2014

Fixed Date Claim Form in Toundran Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Delta Band Services Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

December 30, 2013

Fixed Date Claim Form in Delta Band Services Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Diego Lopez v. BVI Financial Services Commission: Fixed Date Claim Form

December 24, 2013

Fixed Date Claim Form in Diego Lopez v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Oleksandr Bulhakov v. BVI Financial Services Commission: Amended Fixed Date Claim Form

December 4, 2013

Amended Fixed Date Claim Form in Oleksandr Bulhakov v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Oleksandr Bulhakov v. BVI Financial Services Commission: Fixed Date Claim Form

November 22, 2013

Fixed Date Claim Form in Oleksandr Bulhakov v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Salvatore Monaco v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 13, 2013

Fixed Date Claim Form in Salvatore Monaco v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Stonebridge International Investments Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

September 3, 2013

Fixed Date Claim Form in Stonebridge International Investments Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Premier Assurance Group Ltd. et al v. BVI Financial Services Commission: Fixed Date Claim Form

July 17, 2013

Fixed Date Claim Form in Premier Assurance Group Ltd. and Premier Assurance Group SPC Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Capi Corp. v. BVI Financial Services Commission: Fixed Date Claim Form

June 14, 2013

Fixed Date Claim Form in Capi Corp. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Leman Steel Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

June 14, 2013

Fixed Date Claim Form in Leman Steel Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Pinie Shteremberg v. BVI Financial Services Commission et al: Claim Form

June 5, 2013

Claim Form in Pinie Shteremberg v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bandar bin Khalid Al-Faisal v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 8, 2013

Fixed Date Claim Form in Bandar bin Khalid Al-Faisal v. British Virgin Islands Registrar of Corporate Affairs, British Virgin Islands Financial Services Commission, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.

Yeshayahu Goldman v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 7, 2013

Fixed Date Claim Form in Yeshayahu Goldman v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Isaac Donskoy v. Beach Front Properties Ltd.: Amended Fixed Date Claim Form

May 2, 2013

Amended Fixed Date Claim Form in Isaac Donskoy, as Administrator of the Estate of Abraham Donskoy Goroviz, v. Beach Front Properties Ltd. and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Paul Glazier v. BVI Registrar of Companies et al: Fixed Date Claim Form

May 1, 2013

Fixed Date Claim Form in Paul Glazier v. British Virgin Islands Registrar of Companies and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Fanda Co. Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

April 12, 2013

Fixed Date Claim Form in Fanda Co. Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Philip Mark Croshaw v. BVI Financial Services Commission: Fixed Date Claim Form

February 26, 2013

Fixed Date Claim Form in Philip Mark Croshaw v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Personnel & Financial Services International Limited v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

February 14, 2013

Fixed Date Claim Form in Personnel & Financial Services International Limited v. British Virgin Islands Registrar of Corporate Affairsand British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Imagi Trinity Limited v. BVI Financial Services Commission: Fixed Date Claim Form

February 7, 2013

Fixed Date Claim Form in Imagi Trinity Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

BVI Financial Services Commission v. Lemma Europe Insurance Company Limited: Judgment

January 31, 2013

Judgment on Transferring Case to the Commercial Division in the British Virgin Islands Financial Services Commission v. Lemma Europe Insurance Company Limited at the British Virgin Islands High Court.

Jairo Medina v. The Registrar of Corporate Affairs et al: Order

December 21, 2012

Order in Jairo Medina v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Kenick Brothers Limited v. BVI Financial Services Commission: Fixed Date Claim Form

December 21, 2012

Fixed Date Claim Form in Kenick Brothers Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

BVI Financial Services Commission v. Lemma Europe Insurance Company Limited: Order

December 18, 2012

Order in British Virgin Islands Financial Services Commission v. Lemma Europe Insurance Company Limited at the British Virgin Islands High Court.

Jairo Medina v. BVI Registrar of Corporate Affairs et al: Amended Fixed Date Claim Form

December 14, 2012

Amended Fixed Date Claim Form in Jairo Medina v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Fashion Overseas Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 15, 2012

Fixed Date Claim Form in Fashion Overseas Ltd. v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

David Merlin Lloyd Roberts v. BVI Financial Services Commission: Fixed Date Claim Form

October 9, 2012

Fixed Date Claim Form in David Merlin Lloyd Roberts v. BVI Financial Services Commission at the British Virgin Islands High Court.