The Registrar of Corporate Affairs

Bowview Overseas Ltd. et al v. Aleman, Cordero, Galindo & Lee Trust (BVI) Ltd.: Judgment

February 27, 2020

Judgment regarding a notice to produce information to the International Tax Authority in Bowview Overseas Limited and Navigator Finance Limited v. Aleman, Cordero, Galindo & Lee Trust (BVI) Limited at the High Court of Justice for the British Virgin Islands High Court.

Aharon Vaknin v. BVI Registrar of Corporate Affairs: Amended Restoration Application

February 25, 2020

Amended Fixed Date Claim Form in Aharon Vaknin, of New York v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Derek Hankinson v. BVI Registrar of Corporate Affairs: Restoration Application

February 24, 2020

Fixed Date Claim Form regarding Charlotte Eighteen Limited in Derek William Hankinson, of Barbados v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Karan Abbott v. BVI Registrar of Corporate Affairs: Restoration Application

January 24, 2020

Fixed Date Claim Form regarding Hammersford Limited in Karan Abbott, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Gregson v. Meribelle Investments Ltd. et al: Restoration Application

January 23, 2020

Originating Application in Michael James Gregson, as liquidator of Meribelle Investments Ltd., which is in liquidation in England and Wales v. Meribelle Investments Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court..

Capri Investments LLC v. BVI Registrar of Corporate Affairs: Restoration Application

January 21, 2020

Fixed Date Claim Form regarding Capital Sino Consultants Limited in Capri Investments LLC, of Seattle, Washington v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Roger Mills v. BVI Registrar of Corporate Affairs: Restoration Application

January 17, 2020

Fixed Date Claim Form regarding Portus Meus Inc. in John Roger Mills, of Rutland, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

January 15, 2020

Fixed Date Claim Form in Mezre Investments Inc. and Jack Birman Wasserman, of Bogotá, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Diana Feo de Tamayo v. BVI Registrar of Corporate Affairs: Restoration Application

January 13, 2020

Fixed Date Claim Form regarding T&F Investments Inc. in Diana Feo de Tamayo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jupri Wijaya Tan v. BVI Registrar of Corporate Affairs: Restoration Application

January 9, 2020

Fixed Date Claim Form regarding Astar Universal Ltd. in Jupri Wijaya Tan, of Indonesia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gabriela Bell v. BVI Registrar of Corporate Affairs: Restoration Application

January 2, 2020

Fixed Date Claim Form regarding Fenella Property SA in Gabriela Bell, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Savlamor Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 24, 2019

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

Hazel Assets Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 24, 2019

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

Abbas Rasul v. Northstar International Properties Ltd. et al: Restoration Order

December 18, 2019

Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Order

December 18, 2019

Order regarding Kovo 8 Holdings Limited in Kerry Jane Hickson v. The Registrar of Corporate Affairs at British Virgin Islands High Court.

Erika Porr v. BVI Registrar of Corporate Affairs: Restoration Application

December 9, 2019

Fixed Date Claim Form regarding Flor Roxa Corp. in Erika Auta Porr, of Vinhedo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Margaret Riley v. BVI Registrar of Corporate Affairs: Restoration Application

December 4, 2019

Fixed Date Claim Form regarding Naussal Holdings Inc. in Margaret Alison Riley, of the Isle of Man v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Limeberry Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

December 3, 2019

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

Newhaven Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

November 28, 2019

Fixed Date Claim Form regarding Glastonbury Services Limited in Newhaven Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nigel Sullivan-Tailyour v. BVI Registrar of Corporate Affairs: Restoration Application

November 25, 2019

Fixed Date Claim Form regarding Southmoore Limited, described as the owner of a residential property in Leicestershire, England, in Nigel Sullivan-Tailyour, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

November 25, 2019

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

James Frame v. BVI Registrar of Corporate Affairs: Originating Application

November 19, 2019

Fixed Date Claim Form regarding NHI Inc. in James Edward Barnes Frame, of San Francisco, California v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Appa Durai S/O Shunmugam et al v. BVI Registrar of Corporate Affairs: Restoration Application

November 18, 2019

Fixed Date Claim Form regarding Idli Corporation in Appa Durai S/O Shunmugam, Wong Chiu Yin, and Mahesh Arjandas Choolani, all of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Larissa Llinas Florentino v. BVI Registrar of Corporate Affairs: Restoration Application

November 15, 2019

Fixed Date Claim Form regarding Florencia Industries Inc. in Larissa Llinas Florentino, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Acme Industrial Inc. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

November 13, 2019

Fixed Date Claim Form in Acme Industrial Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michal Limor Segev v. BVI Registrar of Corporate Affairs: Restoration Application

November 12, 2019

Fixed Date Claim Form regarding Wellstar Corporation in Michal Limor Segev, of South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kerry Jane Hickson v. BVI Registrar of Corporate Affairs: Restoration Application

November 7, 2019

Fixed Date Claim Form regarding Kovo 8 Holdings Limited in Kerry Jane Hickson, of Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Abass Rasul v. Northstar International Properties Ltd. et al: Restoration Application

October 29, 2019

Fixed Date Claim Form in Abass Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dmitry Ivanchenko et al v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

October 9, 2019

Fixed Date Claim Form regarding Birstow Limited in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, Alkmini Pantazi, Antonis Mylonas, and Erika Vitkute, all of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gautam Banerjee v. BVI Registrar of Corporate Affairs: Restoration Application

September 27, 2019

Fixed Date Claim Form regarding Enhanced Profit Limited in Gautam Banerjee, of Singapore, which "was incorporated for the purpose of owning a life insurance policy" v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Leung Wai Ming v. BVI Registrar of Corporate Affairs: Restoration Application

September 27, 2019

Fixed Date Claim Form regarding Trillion Supreme Limited in Leung Wai Ming, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chu Hsi-Wen v. BVI Registrar of Corporate Affairs: Restoration Application

September 11, 2019

Fixed Date Claim Form regarding DBS Asia Pacific Ltd. in Chu Hsi-Wen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mike Adeniyi Isola Adenuga v. BVI Registrar of Corporate Affairs: Restoration Application

September 9, 2019

Fixed Date Claim Form regarding Honeyman Properties Inc. in Mike Adeniyi Isola Adenuga, of Nigeria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

September 6, 2019

Fixed Date Claim Form regarding Maggiore International Ltd. in Servco Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nicola Fanelli v. BVI Registrar of Corporate Affairs: Restoration Application

September 6, 2019

Fixed Date Claim Form regarding Lolmar Limited in Nicola Fanelli, of Hampshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Plutarco Cohen v. BVI Registrar of Corporate Affairs: Restoration Application Re. Railroad Holding Ltd.

August 26, 2019

Fixed Date Claim Form regarding Railroad Holding Ltd. in Plutarco Cohen, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ying Thai Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application Re. Halex International Ltd.

August 15, 2019

Fixed Date Claim Form regarding Halex International Limited in Ying Thai Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ulricus Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application Re. Creon Phileas Ltd.

August 8, 2019

Fixed Date Claim Form regarding Creon Phileas Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ulricus Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application Re. Protea Klara Ltd.

August 6, 2019

Fixed Date Claim Form regarding Protea Klara Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cernousovs Vasilus v. BVI Registrar of Corporate Affairs: Restoration Application

July 29, 2019

Fixed Date Claim Form regarding Stella Enterprises SA in Cernousovs Vasilus, of Latvia v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - July 29, 2019

Luis Fernando Gutierrez v. BVI Registrar of Corporate Affairs: Restoration Application

July 25, 2019

Fixed Date Claim Form regarding Dutrey Limited in Luis Fernando Gutierrez, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vivianne Nigri v. BVI Registrar of Corporate Affairs: Restoration Order

July 24, 2019

Order regarding Woitch Inc. in Vivianne Wojdyslawski Nigri v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vladimir Ananev v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2019

Fixed Date Claim Form regarding Karpent Industry Inc. in Vladimir Ananev, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Renato Mantuano Muanis v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2019

Fixed Date Claim Form regarding Maysville International Holdings Inc. in Renato Mantuano Muanis, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gazprombank OJSC v. Estabol Ltd. et al: Transfer Order

July 17, 2019

Order transferring case from the Civil Court to the Commercial Court in Gazprombank OJSC v. Vladimir Denisenko, Estabol Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stelios Ioakim v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2019

Fixed Date Claim Form regarding Mentor Financial Ltd. in Stelios Ioakim, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roland Deletraz v. BVI Registrar of Corporate Affairs: Restoration Application

July 5, 2019

Originating Application regarding Universe Communications Ltd. in Roland Deletraz, of Monaco v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kevin Ledgerwood et al v. BVI Registrar of Corporate Affairs: Restoration Application

June 20, 2019

Fixed Date Claim Form regarding Baja Sun Foundation Limited in Kevin Ledgerwood and Cary W. Buller, both of San Diego, California v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Peter Borgas v. BVI Registrar of Corporate Affairs: Restoration Application

June 13, 2019

Fixed Date Claim Form regarding Bournville Enterprises Limited in Peter Borgas, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Moucheg Avedissian v. BVI Registrar of Corporate Affairs: Order

May 21, 2019

Order in Moucheg Avedissian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.