Financial Services Commission - OffshoreAlert

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

February 8, 2016

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

Michella Callender v. The Registrar of Corporate Affairs et al:Fixed Date Claim Form

October 23, 2015

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

Cobra Enterprises S.A. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 23, 2015

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

BVI Financial Services Commission v. AAUG Insurance Co. Ltd.: Liquidation Application

September 15, 2015

Liquidation Application in the British Virgin Islands Financial Services Commission v. AAUG Insurance Co. Ltd. at the British Virgin Islands High Court.

Corinna Stubenvoll v. BVI Registrar of Corporate Affairs et al: Order

May 27, 2015

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

M.K.C.K. Nominees Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 27, 2015

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

BSD Holdings Ltd. v. BVI Registrar of Corporate Affairs et al: Order

May 26, 2015

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

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

April 1, 2015

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

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

April 1, 2015

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

Lanton Enterprises Ltd. v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 13, 2015

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

Ravensdale Investments Inc. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 10, 2015

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

Sandro Frei v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 27, 2014

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

BVI Financial Services Commission v. Victory Life and Pension Assurance Company Ltd.: Liquidation Petition

August 29, 2014

Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.

Rouge 2004 Ltd. et al v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 10, 2014

Fixed Date Claim Form in Rouge 2004 Limited and Vert 2004 Limited v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Stephen Ka Chun Yip v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

June 19, 2014

Fixed Date Claim Form in Stephen Ka Chun Yip v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Qian Chen Yi v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

June 6, 2014

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

Te-Ming Chen v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 30, 2014

Fixed Date Claim Form in Te-Ming Chen v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Andreas Moustras v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 15, 2014

Fixed Date Claim Form in Andreas Moustras v. The Registrar of Corporate Affairs and Financial Services Commission in the Matter of Vigil International Inc. at the British Virgin Islands High Court.

Abubakar Mohammed v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 12, 2014

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

BVI Financial Services Commission v. Sovereign International Worldwide Ltd.: Originating Application

December 17, 2013

Originating Application in BVI Financial Services Commission v. Sovereign International Worldwide Limited at the British Virgin Islands High Court.

Buxton Limited v. BVI Registrar of Corporate Affairs et al: Amended Fixed Date Claim Form

February 18, 2013

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

Marco Munoz v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

January 14, 2013

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

Numero Uno Limited v. BVI Financial Services Commission: Restoration Order

December 12, 2012

Order in Numero Uno Limited v. Financial Services Commission at the British Virgin Islands High Court.

Seixas Limited v. BVI Financial Services Commission: Amended Fixed Date Claim Form

December 7, 2012

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

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

December 5, 2012

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

RNA Holdings Limited v. BVI Financial Services Commission: Fixed Date Claim Form

December 3, 2012

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

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

November 28, 2012

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

Okumus Opportunity Fund, Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

September 27, 2012

Fixed Date Claim Form in Okumus Opportunity Fund, Ltd. v. Financial Services Commission at the British Virgin Islands High Court.

Santarelli Investment Inc. v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 16, 2012

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

Milestone Ventures SA v. BVI Financial Services Commission et al: Claim Form

March 14, 2012

Claim Form in Milestone Ventures SA v. BVI Financial Services Commission and BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lindsay Holding & Invest Ltd. v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 8, 2012

Fixed Date Claim Form in Lindsay Holding & Invest Ltd. v. Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.