The British Virgin Islands Financial Services Commission

Chao-Hsiou Lin v. Achieva Overseas Corporation et al: Restoration Application

August 18, 2020

Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation, The Registrar of Corporate Affairs, and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Fiona Ridley v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 12, 2019

Fixed Date Claim Form in Fiona Ridley, of Canada v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Park Center Holding Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 4, 2019

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

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

November 8, 2018

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

Priory International Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

September 3, 2018

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

Nimesh Piyush Mehta v. BVI Registrar of Corporate Affairs et al: Restoration Application

July 12, 2018

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

Bouganvillea Financial Group Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 30, 2018

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

Auctoriana Anstalt v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 25, 2018

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

Chang-Rung Wu v. BVI Registrar of Corporate Affairs et al: Restoration Application

April 12, 2018

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

Peter James McMahon v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 23, 2017

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

Gustavo Mario de la Garza Ortega v. BVI Registrar of Corporate Affairs et al: Restoration Application

August 24, 2017

Fixed Date Claim Form in Gustavo Mario de la Garza Ortega v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Anglo Adriatic Group Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 19, 2017

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

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

April 11, 2017

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

H.T.M. Services Ltd. v. BVI Registrar of Corporate Affairs et al re. Restoration Application (Tidewater Investments Ltd.)

February 2, 2017

Fixed Date Claim Form in H.T.M. Services Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission re. Tidewater Investments Limited at the British Virgin Islands High Court.

H.T.M. Services Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application (Norwich Ltd.)

February 2, 2017

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

Tsan-Hsiung Cheng v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 3, 2016

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

Ofer Ganzi v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 29, 2016

Fixed Date Claim Form in Ofer Ganzi v. The Registrar of Corporate Affairs and The 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 13, 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.

Hurstville Investments Co., Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 17, 2016

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

Bissonette Trading Corp. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

December 8, 2015

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

Ana Maria Capriles v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 20, 2015

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

Mohamad Fakih v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 12, 2015

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

Solomon Brett v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 22, 2015

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

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

July 22, 2015

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

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

July 22, 2015

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