The Registrar of Corporate Affairs

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.

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.

Canada Trust Company v. Tai Fat (PTC) Corp. et al: Fixed Date Claim Form

January 31, 2017

Fixed Date Claim Form in The Canada Trust Company, as Guardian of Sum Kwong Wah Lui, v. Tai Fat (PTC) Corporation and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

HVW Marine (BVI) Corp. v. BVI Financial Services Commission et al: Fixed Date Claim Form

January 25, 2017

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

Lidon Trade Ltd. v. BVI Registrar of Corporate Affairs: Liquidation Application

January 24, 2017

Liquidation Application in Lidon Trade Limited v. The Registrar of Corporate Affairs regarding SB Holding Group Limited at the British Virgin Islands High Court.

Calvin Klein Stores UK Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

January 4, 2017

Fixed Date Claim Form in Calvin Klein Stores UK Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

ATC Management Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

December 15, 2016

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

Upgrade Gain Co. Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

December 12, 2016

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

Renova Industries Ltd. v. The Registrar of Corporate Affairs: Fixed Date Claim Form

December 8, 2016

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

Paul Connolly v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

December 8, 2016

Fixed Date Claim Form in Paul Connolly v. The Registrar of Corporate Affairs 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.

Elena Maria Street Mascaro De Lopez v. BVI Registrar of Corporate Affairs et al – Fixed Date Claim Form

December 5, 2016

Fixed Date Claim Form in Elena Maria Street Mascaro De Lopez v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Karl Hurst v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

November 24, 2016

Fixed Date Claim Form in Karl Morys Ewhen Hurst v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

KRG Children’s Charitable Foundation v. BVI Registrar of Corporate Affairs et al: Claim Form

November 7, 2016

Fixed Date Claim Form in KRG Children's Charitable Foundation, formerly KRG Children's Charities, v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

KRG Children’s Charitable Foundation v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 7, 2016

Fixed Date Claim Form in KRG Children's Charitable Foundation, formerly KRG Children's Charities, v. The Registrar of Corporate Affairs and The Financial Secretary 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.

Ernston Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 7, 2016

Fixed Date Claim Form in Ernston Limited, as former director of Vellikan Limited, v. The Registrar of Corporate Affairs 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.

Holding Wilson SA v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 4, 2016

Fixed Date Claim Form in Holding Wilson S.A. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Artemis Stylianou v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 3, 2016

Fixed Date Claim Form in Artemis Stylianou v. The Registrar of Corporate Affairs 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 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.

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

September 22, 2016

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

Hossein Nadjafi Asl v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

September 14, 2016

Fixed Date Claim Form in Hossein Nadjafi Asl v. The Registrar of Corporate Affairs 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.

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

September 13, 2016

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

Caspian Marine Services Ltd. v. BVI Registrar of Corporate Affairs: Order

September 7, 2016

Order in Caspian Marine Services Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Andres Sanchez v. BVI Registrar of Corporate Affairs et al: Restoration Application (lngenieria Electrica y Electromecanica S.A.)

September 6, 2016

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.

Andreas Raftis v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

August 22, 2016

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

Sugar B207 Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 29, 2016

Fixed Date Claim Form in Sugar B207 Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Super Champion Investment Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 29, 2016

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

Suk Kum Kwok et al v. BVI Registrar of Corporate Affairs: Consent Order

July 26, 2016

Consent Order in Suk Kum Kwok and Mayyan Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Inveraray Investments Corp. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 26, 2016

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

Tropical Bay Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

July 26, 2016

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

Bernard Pe-Win v. BVI Registrar of Corporate Affairs et al: Amended Fixed Date Claim Form

July 26, 2016

Amended Fixed Date Claim Form in Bernard Pe-Win v. The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.

Bernard Pe-Win v. Myanmar Investment Holdings Ltd. et al: Fixed Date Claim Form

July 15, 2016

Fixed Date Claim Form in Bernard Pe-Win v. and The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.

Jose Munoz Vargas v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 8, 2016

Fixed Date Claim Form in Jose Munoz Vargas v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Diamond Palace International Limited v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 4, 2016

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

Martin Ekins v. BVI Registrar of Corporate Affairs: Order

June 24, 2016

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

Catherine A. Goldinger v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 24, 2016

Fixed Date Claim Form in Catherine A. Goldinger v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Minerva Officer Ltd. v. BVI Registrar of Corporate Affairs: Order

June 23, 2016

Order in Minerva Officer Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

George Hadjipavlou v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 22, 2016

Fixed Date Claim Form in George Hadjipavlou v. The Registrar of Corporate Affairs at the British Virgin Islands.

Joanna Papadopoulou v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 7, 2016

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

Marios Tziortzis v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 3, 2016

Fixed Date Claim Form in Marios Tziortzis v. The Registrar of Corporate Affairs 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.

Madhav B. Prakash et al v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

May 24, 2016

Fixed Date Claim Form in Madhav B. Prakash and Urmilla Prakash v. The Registrar of Corporate Affairs 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.

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.