Allana-J Joseph

Luis Frias v. BVI Registrar of Companies: Restoration Application (Hamersley Range Holdings Inc.)

June 17, 2024

Fixed Date Claim Form regarding Hamersley Range Holdings Inc. in Luis Frias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ngan Yee Lung v. BVI Registrar of Corporate Affairs: Restoration Order (Chuang An Ltd.)

February 20, 2024

Restoration Order regarding Chuang An Limited in Ngan Yee Lung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dmitry Chikhachev v. BVI Registrar of Corporate Affairs: Restoration Application (BridgeLand Corporation)

February 13, 2024

Fixed Date Claim Form regarding BridgeLand Corporation in Dmitry Chikhachev v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ngan Yee Lung v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Chuang An Ltd.)

January 12, 2024

Fixed Date Claim Form regarding Chuang An Limited in Ngan Yee Lung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Itzel de Blanco v. BVI Registrar of Corporate Affairs: Restoration Application (Eilish Ltd.)

July 27, 2022

Fixed Date Claim Form regarding Eilish Limited in Itzel C. de Blanco, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jose Antonio Canedo White v. BVI Registrar of Corporate Affairs: Restoration Application (Shark River Corporation)

February 21, 2022

Fixed Date Claim Form regarding Shark River Corporation in Jose Antonio Canedo White v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

August 16, 2021

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.

Piofrancesco Borghetti v. Kellerton Group Ltd.: Stop Notice

January 21, 2021

Stop Notice in Piofrancesco Borghetti, of Italy v. Kellerton Group Limited at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Yellowtrail Trading Inc.: Stop Notice

October 13, 2020

Stop Notice in European Bank For Reconstruction and Development v. Yellowtrail Trading Inc. at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Yellowtrail Trading Inc.: Stop Notice

October 12, 2020

Stop Notice in European Bank For Reconstruction and Development, which is based in London, England v. Yellowtrail Trading Inc. at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Arya Overseas Ltd.: Stop Notice

October 9, 2020

Stop Notice in European Bank For Reconstruction and Development, which is based in London, England v. Arya Overseas Ltd. at the British Virgin Islands High Court.

European Bank For Reconstruction and Development v. Balcatta Financial Corp.: Stop Notice

October 9, 2020

Stop Notice in European Bank For Reconstruction and Development, which is based in London, England v. Balcatta Financial Corp. at the British Virgin Islands High Court.

Everbright Sun Hung Kai Company Ltd. v. Walton Enterprises Ltd.: Judgment

April 9, 2020

Judgment regarding a liquidation application in Everbright Sun Hung Kai Company Limited, f.k.a. Sun Hung Kai Financial Limited, f.k.a. Sun Hung Kai Securities Limited, of Hong Kong v. Walton Enterprises Limited at the British Virgin Islands High Court.

Agile Star Group Ltd. v. Throne Capable Investment Ltd.: Liquidation Application

March 26, 2020

Originating Application in Agile Star Group Limited v. Throne Capable Investment Limited at the British Virgin Islands High Court.

GH Ore Investment Co. Ltd. v. Rich Land Mineral Supplies Co., Ltd.: Liquidation Application

March 3, 2020

Originating Application in GH Ore Investment Co. Ltd. v. Rich Land Mineral Supplies Co., Ltd. at the British Virgin Islands High Court.

Cedar International School Ltd. v. Nagico Insurance Company Ltd.: Claim Form

June 21, 2019

Claim Form in Cedar International School Limited, of the British Virgin Islands v. Nagico Insurance Company Limited, of Anguilla, at the British Virgin Islands High Court.

Wilmar International Ltd. v. Sheringham International Ltd.: Order

March 12, 2019

Order in Wilmar International Limited v. Sheringham International Limited at the British Virgin Islands High Court.

Linical Accelovance America Inc. v. BVI Registrar of Corporate Affairs: Restoration Application

February 5, 2019

Fixed Date Claim Form in Linical Accelovance America, Inc., formerly known as Accelovance Inc., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wilmar International Ltd. v. Sheringham International Ltd.: Liquidation Application

January 23, 2019

Originating Application in Wilmar International Limited v. Sheringham International Limited at the British Virgin Islands High Court.

Interagency First Ltd. v. BVI Registrar of Companies: Fixed Date Claim Form

May 9, 2017

Fixed Date Claim Form in Michael Hagen, as Voluntary Liquidator of Interagency First Ltd. v. Myrna Herbert, as Registrar of Companies, at the British Virgin Islands High Court.

Alejandra Ostroki Seugi v. Dilkush Investments Ltd.: Claim Form

September 14, 2016

Claim Form in Alejandra Ostroki Seugi v. Dilkush Investments Ltd. at the British Virgin Islands High Court.

Antonia Hugh v. Proteam Group Ltd.: Liquidation Application

September 7, 2016

Liquidation Application in Antonia Hugh v. Proteam Group Limited at the British Virgin Islands High Court.