British Virgin Islands High Court

Mikhail Zakharov v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Kentville Group Inc.)

Fixed Date Claim Form regarding Kentville Group Inc. in Mikhail Zakharov, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

August 20, 2021

Liao Chen Toh v. Loyal International Enterprises Co. Ltd. et al: Claim Form

Claim Form in Liao Chen Toh, of Taiwan v. Loyal International Enterprises Co. Ltd., of the British Virgin Islands; Liao Hwang-Hsiang, and Liao Wen Toh, both of Taiwan, at the British Virgin Islands High Court.

August 20, 2021

Liao Chen Toh v. Triple Dragon Ltd. et al: Claim Form

Claim Form in Liao Chen Toh, of Taiwan v. Triple Dragon Limited, of the British Virgin Islands; Liao Hwang-Hsiang, and Liao Wen Toh, both of Taiwan, at the British Virgin Islands High Court.

August 20, 2021

General Good Investment Hong Kong Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Oshima Developments Ltd.)

Fixed Date Claim Form regarding High Step Limited and Oshima Developments Limited in General Good Investment Hong Kong Limited, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

August 17, 2021

General Good Investment Hong Kong Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (High Step Ltd.)

Fixed Date Claim Form regarding High Step Limited and Oshima Developments Limited in General Good Investment Hong Kong Limited, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

August 17, 2021

Sean Wilson Baguley v. BVI Registrar of Corporate Affairs: Restoration Application (Block Capital Group Ltd.)

Fixed Date Claim Form regarding Block Capital Group Ltd., which is involved in legal proceedings in the Cayman Islands, in Sean Wilson Baguley, of Australia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

August 16, 2021

Gerardo Norberto Natanowicz Guzman v. BVI Registrar of Corporate Affairs: Restoration Application (Walspring International Ltd.)

Fixed Date Claim Form regarding Walspring International Ltd. in Gerardo Norberto Natanowicz Guzman, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

August 12, 2021

Jose Leonardo Teixeira Gomes v. BVI Registrar of Corporate Affairs: Restoration Application (Rheine Holdings Ltd.)

Fixed Date Claim Form regarding Rheine Holdings Ltd. in Jose Leonardo Teixeira Gomes, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

August 6, 2021

Competir Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Magna Solutions Inc.)

Fixed Date Claim Form regarding Magna Solutions Inc. in Competir Holdings Ltd., of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 23, 2021

Gilles Rollet v. BVI Registrar of Corporate Affairs: Restoration Application (Aderson Capital Ltd.)

Fixed Date Claim Form regarding Aderson Capital Ltd. in Gilles Rollet, of Florida, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 13, 2021

Securo Pro Lux SA v. Swiss Global Investors Ltd.: Liquidation Application

Liquidation Application regarding an alleged debt of €7.8 million in Securo Pro Lux SA, of Luxembourg v. Swiss Global Investors Limited at the British Virgin Islands High Court.

July 12, 2021

Cubitt Homes Developments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Hazel Marketing Ltd.)

Fixed Date Claim Form regarding Hazel Marketing Inc. in Cubitt Homes Developments Limited, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court

July 9, 2021

Estate of Yeung Wing Yan v. Golden Ball Holdings Ltd. et al: Originating Application

Originating Application in Osman Mohammed Arab and Wong Kwok Keung, as Trustees of the Estate of Yeung Wing Yan, a bankrupt in Hong Kong v. Golden Ball Holdings Limited, Sparkling Square Holdings Company Limited, Cervera Holdings Limited, Athena Power Limited, Newhaven Corporate Services (B.V.I.) Limited, Trident Trust Company (B.V.I.) Limited, and Vistra (BVI) Limited, all of the British Virgin Islands, at the British Virgin Islands High Court.

July 9, 2021

Fortune Arts Ltd. v. Cordia Global Ltd.: Liquidation Application

Liquidation Application regarding an alleged debt of $9 million in Fortune Arts Limited, of Hong Kong v. Cordia Global Limited at the British Virgin Islands High Court.

July 9, 2021

Oded Gil v. Asia Logic Ltd.: Liquidation Application

Liquidation Application regarding an alleged debt of $978,436, plus interest of $294,773, in Oded Gil, of Israel v. Asia Logic Limited at the British Virgin Islands High Court.

July 9, 2021

Rich Crown International Industries Ltd. v. Asia Elite Investment Ltd.: Liquidation Application

Liquidation Application regarding an alleged debt of $96 million in Rich Crown International Industries Ltd., of Hong Kong, v. Asia Elite Investment Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

July 7, 2021

InterEuro Management Ltd. v. BVI Registrar of Corporate Affairs (HealthCare Investment Holdings Ltd.)

Fixed Date Claim Form regarding HealthCare Investment Holdings Ltd. in InterEuro Management Limited, as former Director of HealthCare Investment Holdings Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

July 6, 2021

Knight Castle Investments Ltd.: ‘Scheme of Arrangement’ Fixed Date Claim Form

Fixed Date Claim Form in Knight Castle Investments Limited at the British Virgin Islands High Court.

July 6, 2021

Merchant Tresure Ltd.: Originating Application

Originating Application by Nathan Mills and Chan Pui Sze in the matter of Merchant Tresure Limited at the British Virgin Islands High Court.

July 2, 2021

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.

June 28, 2021

Yixia Fu v. BVI Registrar of Corporate Affairs: Restoration Application (Bigtime Finance Ltd.)

Fixed Date Claim Form regarding Bigtime Finance Limited in Yixia Fu, of Beijing, China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 28, 2021

Evo Digital Ltd. v. Lintrade Finance Ltd.: Liquidation Application

Originating Application in Evo Digital Ltd. v. Lintrade Finance Ltd. at the British Virgin Islands High Court.

June 24, 2021

Silvina Roman v. BVI Registrar of Corporate Affairs: Restoration Application (Olimpo Corporate SA)

Fixed Date Claim Form regarding Olimpo Corporate S.A. in Silvina Roman, of Uruguay v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

June 23, 2021

Blake Ducharme v. BVI Registrar of Corporate Affairs: Restoration Application (Black Gold Marine Inc.)

Fixed Date Claim Form regarding Black Gold Marine Inc. in Blake E. Ducharme, of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 23, 2021

EganaGoldpfeil (Holdings) Ltd. v. Glorious Concept Ltd.: Liquidation Application

Originating Application in EganaGoldpfeil (Holdings) Limited, of Hong Kong v. Glorious Concept Limited at the British Virgin Islands High Court.

June 22, 2021

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

Blake Ducharme v. BVI Registrar of Corporate Affairs: Restoration Application (Black Gold Marine Inc.)

Fixed Date Claim Form regarding Black Gold Marine Inc. in Blake E. Ducharne, of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 18, 2021

Primafides (Suisse) SA v. BVI Registrar of Corporate Affairs: Restoration Application (Solway International Investments

Fixed Date Claim Form regarding Solway International Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 17, 2021

Primafides (Suisse) SA v. BVI Registrar of Corporate Affairs: Restoration Application (League Investments Ltd.)

Fixed Date Claim Form regarding League Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 17, 2021

Zeinal Abdein Mahomed Bava v. BVI Registrar of Corporate Affairs: Restoration Application (Rownya Overseas Inc.)

Fixed Date Claim Form regarding Rownya Overseas Inc. in Zeinal Abdein Mahomed Bava, of London, England v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

June 17, 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

F2 Elite Opportunities (SPC) Ltd. v. Striker Fund Ltd.: Liquidation Application

Originating Application in F2 Elite Opportunities (SPC) Limited, of the Cayman Islands v. Striker Fund Limited, described as a British Virgin Islands-domiciled fund whose funds were ultimately invested into Bernard L. Madoff Investment Securities, at the British Virgin Islands High Court.

June 15, 2021

Baosteel Resources International Company Ltd. v. Shining Leader International Ltd.: Liquidation Application

Originating Application in Baosteel Resources International Company Limited, of China v. Shining Leader International Limited at the British Virgin Islands High Court.

June 10, 2021

Baosteel Resources International Company Ltd. v. Golden Flourish Holdings Ltd.: Liquidation Application

Originating Application in Baosteel Resources International Company Limited, of China v. Golden Flourish Holdings Limited at the British Virgin Islands High Court.

June 10, 2021

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

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

June 10, 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

Zica SA v. Sumner Group Recruitment Ltd.: Liquidation Application

Originating Application in Zica S.A., of Switzerland v. Sumner Group Recruitment Limited at the British Virgin Islands High Court.

June 8, 2021

SIMEC Energy Pte Ltd. v. TransAsia Private Capital Ltd. et al: Claim Form

Claim Form in SIMEC Energy Pte Limited, of Singapore v. TransAsia Private Capital Limited, Cosimo Borrelli, and Kent McParland at the British Virgin Islands High Court.

June 3, 2021

Pinrise International Ltd.: Fixed Date Claim Form

Fixed Date Claim Form in the matter of Pinrise International Limited at the British Virgin Islands High Court.

May 31, 2021

Hydro Energy Holdings BV v. Zhaoheng (BVI) Ltd.: Liquidation Application

Originating Application alleging fraud by Guosheng Xu, "founder of the Zhaoheng Group", which is "involved in the energy business, owning and controlling a number of hydroelectric power plants across the People's Republic of China", in Hydro Energy Holdings B.V., described as a Netherlands-domiciled "corporate vehicle used by Morgan Stanley Infrastructure Partners" v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.

May 28, 2021

Simon Furlonger v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Palapa Capital Ltd. in Simon Furlonger, of Hampshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

May 28, 2021

Paul Pretlove et al v. Barrington International Trading Ltd.: Fixed Date Claim Form

Fixed Date Claim Form in Paul Pretlove and Charlotte Caulfield, as Joint Liquidators of Barrington International Trading Limited v. Barrington International Trading Limited (in Liquidation) at the British Virgin Islands High Court.

May 26, 2021

Jitka McCormack v. The Estate of the Late William McCormack: Fixed Date Claim Form

Fixed Date Claim Form regarding shares of Nevastin Trading Ltd. in Jitka McCormack, a citizen of the Czech Republic residing in Cyprus v. The Estate of the Late William McCormack at the British Virgin Islands High Court.

May 25, 2021

Carlos Rojo Macedo v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Castula Ltd. in Carlos Alberto Rojo Macedo, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

May 21, 2021

Jose Hazim Frappier v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Granta Overseas Corp. in Jose Emeterio Hazim Frappier, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

May 20, 2021

Vance Lewis v. Rosemarie Rosan-Jones: Libel Complaint

Claim Form in Vance Lewis v. Rosemarie Rosan-Jones at the British Virgin Islands High Court.

May 20, 2021

Aditi Vishal Mehta v. Spontaneity Ltd.: Claim Form

Claim Form in Aditi Vishal Mehta, of Dubai, UAE v. Spontaneity Limited at the British Virgin Islands High Court.

May 14, 2021

Einar Sigfusson v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Monte Verde Finance Inc. in Einar Sigfusson, of Iceland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

May 14, 2021