Samuels Richardson

Mildo Eudocio Martinez v. BVI Registrar of Corporate Affairs: Restoration Application (Bienes Raices del Perú Ltd.)

Fixed Date Claim Form regarding Bienes Raices del Perú Ltd. in Mildo Eudocio Martinez v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 22, 2021

Scanty Investment Company et al v. Lo Chi Keung Terry: Claim Form

Claim Form in Scanty Investment Company, of Liberia, and Good Regal Development Limited, of Hong Kong v. Lo Chi Keung Terry, Chan Chun Chung Wyman, Tso Wing Chun Bingo, Brilliant Functions Limited, Rickthorn Limited, First Prime Limited, Ace International (B.V.I.) Limited at the British Virgin Islands High Court.

June 17, 2021

Mee Fan Louisa Lau Cheung v. BVI Registrar of Corporate Affairs: Restoration Application (Sunlit Trading Inc.)

Fixed Date Claim Form regarding Sunlit Trading Inc. in Mee Fan Louisa Lau Cheung, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 9, 2021

Owen Inglis v. BVI Registrar of Corporate Affairs: Restoration Application (Keenway Enterprises Ltd.)

Fixed Date Claim form regarding Keenway Enterprises Limited in Owen John Inglis v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 9, 2021

Cordico Management AG v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

Fixed Date Claim Form regarding Castleguard Properties Inc. in Cordico Management AG v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 9, 2021

Tit Fong Wong v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form in Tit Fong Wong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

April 1, 2021

Richard Luce v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Bourdeaux Ltd. in Richard Luce, of Jersey, in the Channel Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

March 23, 2021

David Butler v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Proton Trading Services Corporation in David Michael Butler v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

February 3, 2021

Huda Mohammed Hussein M. Ali Al-Tahhan v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Carlbert Property Limited in Huda Mohammed Hussein M. Ali Al-Tahhan, apparently of Jordan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

January 29, 2021

Luis Felipe Mira v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Armata Blue Inc. in Luis Felipe Mira v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

December 18, 2020

Liliana Levi v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding MLHL Company Ltd. in Liliana Levi v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

September 10, 2020

Katia Avillez v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Deverbay Investments Inc. in Katia Avillez v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 17, 2020

Robert Jenkins v. BVI Registrar of Corporate Affairs: Restoration Application (Bowral Assets Inc.)

Fixed Date Claim Form regarding Bowral Assets Inc. in Robert Charles Jenkins, of Dallas, Texas v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 10, 2020

Robert Jenkins v. BVI Registrar of Corporate Affairs: Restoration Application (Karow Management Inc.)

Fixed Date Claim Form regarding Karow Management Inc. in Robert Charles Jenkins, of Dallas, Texas v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 10, 2020

Richard Gore v. BVI Registrar of Corporate Affairs: Restoration Application (EROG Trading Ltd.)

Fixed Date Claim Form regarding EROG Trading Ltd. in Richard Gore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 4, 2020

London Trust & Fiduciary Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Order

Order regarding Insuperable Capital Inc. in London Trust & Fiduciary Company Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

March 12, 2020

London Trust & Fiduciary Company Ltd. v. BVI Financial Services Commission et al: Restoration Application

Fixed Date Claim Form regarding Insuperable Capital Inc. in London Trust & Fiduciary Company Ltd. v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

January 24, 2020

Robert Wong v. BVI Registrar of Corporate Affairs et al: Restoration Application Re. ASW Holdings Ltd.

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

August 15, 2019

Neil Roebert v. B&C Cats Ltd. et al: Claim Form

Claim Form in Neil Graham Roebert, of Sint Maarten v. B&C Cats Limited and Horizon Yacht Charters Limited at the British Virgin Islands High Court.

August 15, 2019

Ajay Ajit Kumar Karsandas v. BVI Financial Services Commission et al: Restoration Application

Fixed Date Claim Form regarding Green Lawns International Holdings Corp. in Ajay Ajit Kumar Karsandas v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 26, 2019

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Order

Order regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 22, 2019

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Order

Order regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 22, 2019

Green Land Financial Management Corp. v. BVI Financial Services Commission et al: Restoration Order

Order in Green Land Financial Management Corp. v. British Virgin Islands Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 8, 2019

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Application

Fixed Date Claim Form regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 25, 2019

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Restoration Application

Fixed Date Claim Form regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira, of Portugal v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

May 21, 2019

Deann Dubey Morgan v. BVI Financial Services Commission et al: Restoration Order

Order to restore Violetriver Limited in Deann Dubey Morgan v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

May 14, 2019

Faruhel Corp. v. BVI Financial Services Commission et al: Restoration Order

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

May 10, 2019

Nevorton Holdings Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

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

April 18, 2019

Faruhel Corp. v. BVI Financial Services Commission et al: Restoration Application

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

April 16, 2019

Hock Lai Chan v. BVI Financial Services Commission et al: Restoration Application

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

February 19, 2019

Guillermo Canas v. BVI Financial Services Commission et al: Restoration Application

Fixed Date Claim Form in Guillermo I. Canas v. The Financial Services Commission and Registrar of Corporate Affairs regarding One Blue I Corp., filed at the British Virgin Islands High Court.

February 19, 2019

Ben Joseph Lewis v. BVI Financial Services Commission et al: Restoration Application

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

February 4, 2019

Wang Weidong v. BVI Financial Services Commission et al: Restoration Application

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

January 23, 2019

Blue Pacific Capital Corp. v. BVI Financial Services Commission et al: Originating Application

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

January 23, 2019

Delta Directors Ltd. v. BVI Financial Services Commission et al: Restoration Application

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

December 12, 2018

Andres Sanchez v. BVI Financial Services Commission et al: Restoration Application (Tigon Investments Ltd.)

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

October 12, 2018

Amicorp Management Ltd. v. BVI Financial Services Commission et al: Restoration Application

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

June 26, 2018

Amit Khandelwal v. BVI Financial Services Commission et al: Restoration Application

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

April 20, 2018

Faversham Development Ltd. v. BVI Financial Services Commission et al: Restoration Application

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

March 20, 2018

Michael Merner v. BVI Financial Services Commission et al: Order

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

February 26, 2018

Alejandra Paula Garfunkel v. BVI Financial Services Commission et al: Restoration Application

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

January 3, 2018

Yiangos Ioannides v. BVI Financial Services Commission et al: Restoration Application

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

January 3, 2018

AJK Corporate Management Inc. v. BVI Financial Services Commission et al: Restoration Application

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

December 18, 2017

Peter Mitchell v. BVI Financial Services Commission et al: Restoration Application

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

August 15, 2017

Beltsville Management Corp. v. BVI Financial Services Commission et al: Restoration Application

Fixed Date Claim Form in Beltsville Management Corp. v. The Financial Services Commission and The Registrar of Corporate Affairs at the British virgin Islands High Court.

July 12, 2017

Andreas Spyrides v. BVI Financial Services Commission et al: Restoration Application

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

June 1, 2017

Miguel Antonio Garcia v. BVI Financial Services Commission et al: Restoration Application

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

May 29, 2017

Britimpex Corporation: Company Restoration

Application to restore Britimpex Corporation in Tortola Corporation Company Limited v. Financial Services Commission and Registrar of Corporate Affairs at the the British Virgin Islands High Court.

May 11, 2017

Tierra Blanca Ltd. v. BVI Financial Services Commission et al: Fixed Date Claim Form

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

March 2, 2017

Juel Molloy et al v. Harold Essanason: Fixed Date Claim Form

Fixed Date Claim Form in Juel Molloy and Winston Turnbull, as personal representatives of Idalia Turnbull, Deceased, v. Harold Essanason, as personal representative of Michael Alexander Leonard, Deceased, at the British Virgin Islands High Court.

February 21, 2017