Financial Services Commission

Constantinos Zackheos v. BVI Financial Services Commission et al: Restoration Application

September 10, 2019

Fixed Date Claim Form regarding Asomata Finance Ltd. (in Voluntary Liquidation) in Constantinos Zackheos, of Cyprus v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ajay Ajit Kumar Karsandas v. BVI Financial Services Commission et al: Restoration Application

July 26, 2019

Fixed Date Claim Form regarding Green Lawns International Holdings Corp. in Ajay Ajit Kumar Karsandas v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Order

July 22, 2019

Order regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Order

July 22, 2019

Order regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Application

June 25, 2019

Fixed Date Claim Form regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Restoration Application

May 21, 2019

Fixed Date Claim Form regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira, of Portugal v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Deann Dubey Morgan v. BVI Financial Services Commission et al: Restoration Order

May 14, 2019

Order to restore Violetriver Limited in Deann Dubey Morgan v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Faruhel Corp. v. BVI Financial Services Commission et al: Restoration Order

May 10, 2019

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

David Hackmey v. BVI Registrar of Corporate Affairs: Restoration Order

May 10, 2019

Order regarding Nikanor Investments Inc. in David Hackmey, of England v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Nevorton Holdings Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

April 18, 2019

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

David Hackmey v. BVI Registrar of Corporate Affairs: Restoration Application

April 17, 2019

Fixed Date Claim Form regarding Nikanor Investments Inc. in David Hackmey, of England v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Faruhel Corp. v. BVI Financial Services Commission et al: Restoration Application

April 16, 2019

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

Standard Nominees Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

April 11, 2019

Fixed Date Claim Form regarding Karibu II Ltd. in Standard Nominees Limited, of Nevis, v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

BVI Financial Services Commission v. Harneys Insurance Management Services: Judgment

January 10, 2019

Judgment in The Financial Services Commission v. Harneys Insurance Management Services at the British Virgin Islands High Court.

Victor Ferraez Gasque et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

August 13, 2018

Fixed Date Claim Form in Victor Ferraez Gasque and Roberto Hernandez Madrazo v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Candice Ventures Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

July 4, 2018

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

Paulo Francini v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 16, 2018

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

Hotel Yamit Tel Aviv Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 28, 2018

Fixed Date Claim Form in Hotel Yamit Tel Aviv Ltd. v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Kenneth Hammel v. BVI Registrar of Corporate Affairs et al: Restoration Order

February 22, 2018

Order in Kenneth W. Hammel v. The Registrar of Corporate Affairs and the Financial Services Commission at the British Virgin Islands High Court.

Titan Highteck Finance and Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Order

February 19, 2018

Order in Titan Highteck Finance and Investments Ltd. v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Kenneth Hammel v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 16, 2018

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

Arcor Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 9, 2018

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

Rosa Milagros Abreu v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 6, 2018

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

Philippe G. Meyer v. BVI Registrar of Corporate Affairs et al: Restoration Application

January 11, 2018

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

Titan Highteck Finance and Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

November 17, 2017

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

Lugana Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 31, 2017

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

Jose Angel Alamo Aguerrevere v. BVI Registrar of Corporate Affairs et al: Restoration Application

August 29, 2017

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

Rory Charles Kerr v. BVI Registrar of Corporate Affairs et al: Restoration Application

August 23, 2017

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

Peter Mitchell v. BVI Financial Services Commission et al: Restoration Application

August 15, 2017

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

BVI Financial Services Commission v. Harneys Insurance Management Services Ltd.: Fixed Date Claim Form

July 7, 2017

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

David H. Billion v. BVI Registrar of Corporate Affairs et al: Order

June 21, 2017

Order in David H. Billion v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Seychelles Nominee Services SA v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 24, 2017

Fixed Date Claim Form in Seychelles Nominee Services SA v. BVI Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Britimpex Corporation: Company Restoration

May 11, 2017

Application to restore Britimpex Corporation in Tortola Corporation Company Limited v. Financial Services Commission and Registrar of Corporate Affairs at the the British Virgin Islands High Court.

Cabo Beach House, Inc.: Restoration Application

May 2, 2017

Application to restore Cabo Beach House, Inc. in David H. Billion v. Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Eurolab International Investors SA: Restoration Application

May 2, 2017

Application to restore Eurolab International Investors SA in Inversiones Eurocel Limitada v. Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Celta International Investors SA: Restoration Application

May 2, 2017

Application to restore Celta International Investors SA in Inversiones Eurocel Limitada v. Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands Financial Services Commission.

Amigest SA v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 21, 2017

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

Jan Tersteeg v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 8, 2017

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

Newmoon Trading Inc. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 1, 2017

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

Strelsau Corporation v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

February 28, 2017

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

Andres Sanchez v. BVI Registrar of Corporate Affairs et al: Restoration Application (AMCO Finance Holdings Ltd.)

February 22, 2017

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

Andres Sanchez v. BVI Registrar of Corporate Affairs et al: Restoration Application (Zelcord Ltd.)

February 13, 2017

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

Ultimate Furnishings Company Ltd. v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

December 15, 2016

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

Carmel International Properties Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

December 6, 2016

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

John H. Iglehart v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

June 2, 2016

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

Zvi Zur v. BVI Registrar of Corporate Affairs et al: Order

May 17, 2016

Order in Zvi Zur v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

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

April 22, 2016

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

Swan Properties Group Ltd. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 22, 2016

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

Rowland Estates Inc. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 22, 2016

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

Zvi Zur v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 19, 2016

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