Conyers

Spartan Holdings Ltd.: Restoration Application

Originating Application in the matter of Spartan Holdings Ltd. at the Grand Court of the Cayman Islands. Editor's Note: The director of Spartan Holdings Ltd. whose affidavit supported this restoration application is Terrence Duffy, a citizen of the United Kingdom residing in Canada who, as OffshoreAlert has previously revealed, appeared to be the ultimate beneficial owner of the opaquely-owned Caledonian Bank, which went into liquidation in Cayman in 2015 after being sued by the U.S. Securities and Exchange Commission at federal court in New York for alleged participation in a $75 million penny stock scam.

Block Capital Group Ltd. v. Infinity Capital Group Ltd.: Winding Up Petition

Winding Up Petition in Block Capital Group Limited, a British Virgin Islands company based in Australia v. Infinity Capital Group Limited, described as a Cayman Islands company based in Hong Kong "website (infinitycapital.hk) states that Infinity is in the business of developing world-class luxury residences and has completed a number of projects in Singapore, Thailand and Japan", at the Grand Court of the Cayman Islands.

Estate of Cheung Kwan v. Elite Way Holdings Inc. et al: Originating Application

Originating Application in Chow Wai Shing Daniel and Fok Hei Yu, as joint and several trustees of the Estate of Cheung Kwan (a bankrupt in Hong Kong) v. Elite Way Holdings Inc., Blooming Charm Co. Ltd., Internet Finance Investment Co. Ltd., Wealthy Capital Enterprises Inc., and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.

CAA Resources Ltd.: Winding Up Petition

Winding Up Petition in the matter of CAA Resources Limited, described as a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange and which is "unable to pay" debts of US$182 million, at the Grand Court of the Cayman Islands.

Sun Cheong Creative Development Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Sun Cheong Creative Development Holdings Limited, described a Hong Kong-based company that "is principally engaged in the design, development, manufacturing and selling of plastic household products" and whose shares are listed on The Stock Exchange of Hong Kong, at the Grand Court of the Cayman Islands.

Polytec Asset Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Polytec Asset Holdings Limited, a Cayman Islands-domiciled, Hong Kong-based company which is "engaged in the business of investment holding and principally carries on business through its subsidiaries whose principal business activities are property investment and development, oil exploration and production, manufacturing of ice, provision of cold storage services and financial investments", at the Grand Court of the Cayman Islands.

P.B. Group Ltd. v. Micah Holdings Ltd.: Liquidation Application

Originating Application in P.B. Group Limited, formerly known as HangKan Group Limited and Feishang Non-Metal Materials Technology Limited, a Cayman Islands company based in China v. Micah Holdings Limited at the British Virgin Islands High Court.

Huifu Limited: Petition

Petition seeking the Court's sanction for a Scheme of Arrangement in the matter of Huifu Limited, described as a Cayman Islands company based in China and Hong Kong that is "a leading independent third party payment service provider in the PRC", at the Grand Court of the Cayman Islands.

All Saints Insurance Company SPC Ltd.: ‘Scheme of Arrangement’ Petition

Petition seeking sanction for a Scheme of Arrangement in the matter of All Saints Insurance Company SPC Ltd., described as a captive insurer that is owned by CommonSpirit Health, which "was created in 2019 by the combination of US healthcare systems, Dignity Health and Catholic Health Initiatives", at the Grand Court of the Cayman Islands.

TEM Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court to sanction a Scheme of Arrangement in the matter of TEM Holdings Limited, described as the "investment holding company" for a group that is "principally engaged in the manufacture and sale of wire/cable harnesses and power supply cords assembled products, with its manufacturing operations in Malaysia and the People's Republic of China, and trading of terminals, connectors and others", at the Grand Court of the Cayman Islands.

Changshouhua Food Company Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement to privatize and de-list from the Hong Kong Stock Exchange in the matter of Changshouhua Food Company Limited, a Cayman Islands company based in Hong Kong that is "engaged in the production and sale of edible oil, crude oil and corn meal", at the Grand Court of the Cayman Islands.

Podalarius Holdings Ltd. v. Sze Ching Ha et al: Claim Form

Claim Form in Podalarius Holdings Limited, of the British Virgin Islands v. Sze Ching Ha, of Hong Kong, and Asia Energy Investment Limited, of the British Virgin Islands High Court, at the British Virgin Islands High Court.

Huarong Investment Stock Corporation Ltd.: Scheme of Arrangement Petition

Petition to approve a Scheme of Arrangement in the matter of Huarong Investment Stock Corporation Limited, a Cayman Islands-domiciled, Hong Kong-based "investment holding" for a group whose "principal business activities are direct investments in stock, bonds, funds, derivatives and other financial products, financial services and others including but not limited to finance leasing and money lending" and whose shares are listed on The Stock Exchange of Hong Kong, at the Grand Court of the Cayman Islands.

Nkwe Platinum Ltd. v. Glendina Ltd. et al: Originating Summons

Originating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court.