British Virgin Islands

Fixed Date Claim Form regarding Virlicen Investments Ltd. in China View Group Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Aldala Inc. in Alejandra del Carmen Anido Herrera v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Manoher Ghanshamdas Mulchandani v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Elizabethtown Limited in Philippe Weil, of Israel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Harkom Trustees Limited in Christopher Lloyd v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application to set aside a statutory demand in RoYue Limited v. Seazen Resources Investment Limited, of Hong Kong, at the British Virgin Islands High Court.

Further Amended Fixed Date Claim Form regarding Stylish Consultants Limited in Qian Dongqi, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Caribbean Freedom Holdings Ltd.. which was "formed for the purposes of holding a property known as Condominium Unit 379, Port St. Charles, Saint Peter, Barbados" in Paul Ridley v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Indagro SA, of Geneva, Switzerland v. Upper Sea Enterprises Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Silicon Federation Investment Limited in Ping Keung Ko, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Silicon Federation Management Limited in Pink Keung Ko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in CDH Fund V LP, of Hong Kong, and CDH Grand Cattle Holdings Limited, of the British Virgin Islands v. CMBICDHAW Investments Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Auros Global Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and "is the parent company of a number of subsidiaries in Hong Kong, the British Virgin Islands and the USA", one of which had assets "with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Originating Application in the matter of Auros Tech Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and has "assets with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Originating Application in Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation v. Win Business Energy (Caofeidian) Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Hover Joy Limited in Yao Lin Shu-Fen of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Founder Group (Hong Kong) Limited (in Liquidation) v. Zhong Hong International Leasing Co. Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cloud Think Holding Limited in Tai Yangyang, of Beijing, China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Towers Estates Ltd. in Christopher John Garnham Hill, of Newport, Wales v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Jilport Real Estate Inc., which "owns the freehold interest in the property known as 24 Acacia Way, Sidcup, Kent, England", in Teimuraz Surenovich Bablumian, a.k.a. Teymuraz Bablumyan, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Merillat Capital Assets Limited in Pacific Harbor Advisors Pte Ltd. (in Creditors' Voluntary Liquidation), of Singapore v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Fixed Date Claim Form to void a merger in Barrakuda Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Good Prosper Holdings Limited at the British Virgin Islands High Court.

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. May Delight Limited at the British Virgin Islands High Court.

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Total Fortune Investments Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Siberia Metals Ltd. in Marthinus Jacobus Joubert, of South Africa v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Solandra Inc. (in Voluntary Liquidation) in Nala Corporate Services Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Savannah Technologies Corp. in Rinaldo Zecchetto and Pier Paolo Zecchetto v. Registrar of Corporate Affaird at the British Virgin Islands High Court.

Fixed Date Claim Form in Lui Lai Yan, of Hong Kong v. Vistra (BVI) Limited and Nova Direct Investment Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Rhino Resources Ltd. v. Sanlam Trustees International Limited, of Mauritius, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Central Power Systems Ltd. in Brian Keogh, of California, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cobb Isle Investments Limited in Melinda Ooi Ling Cheng v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Alpha Capital Group Limited in Ko Chun Shun Johnson v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Higro Trading Ltd. in Accuro Fiduciary Services (Jersey) Ltd. and Accuro Corporate Services (Jersey) Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Leader Capital Limited in Kitty Kit Ying Yeung, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Peter Lup Yun Cheung, as Administrator of the State of Matilda Ching Yee Cheung v. Tze Fong Family Holdings Ltd. and Vistra (BVI) Limited at the British Virgin Islands High Court.

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

Fixed Date Claim Form in Braidstone Investments Limited, which "owns a property in Miami used as a vacation home" v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Arco Capital Corporation Ltd. v. Quantek Opportunity Ltd., formerly known as Quantek Opportunity Fund Ltd., at the British Virgin Islands High Court.

Originating Application in Cithara Global Multi-Strategy SPC, on behalf of Bosideng Industry Investment Fund v. Haimen Zhongnan Investment Development (International) Co. Ltd. at the British Virgin Islands High Court.

Claim Form in Qu Haiping, of China v. Window of Trade International Limited, Wu Wei, and Trident Trust (BVI) Limited, as registered agent of the first defendant, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Canycon Holdings Corporation in Denise Beltrão de Almeida Cassou, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application regarding Cavicor Investments Corporation in Denise Beltrão de Almeida Cassou and Marco Antonio Cassou, both of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

Fixed Date Claim Form regarding Black Panthers Group Limited in Orville Wedderburn, of Jamaica v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Valola Holdings Corp. v. Sustainable Investment Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form to terminate a voluntary liquidation in Fiducia Directors Ltd. v. Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Biltmore Development Corp. in Miguel Santos Gutierrez Rodriguez v. Registrar of Corporate Affairs at the British Virgin Islasnds High Court.

Fixed Date Claim Form regarding Winkler Atlantic Holdings Limited in Mad Catz Interactive Inc., of Canada, acting by PricewaterhouseCoopers Inc., its licensed insolvency trustee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application for approval of a funding agreement in Kent McParland and Kenny Li, as Joint Liquidators of Intended Features Limited (in Liquidation) v. Intended Features Limited (in Liquidation) at the British Virgin Islands High Court.