AMS Law

Derek Barrett et al v. BVI Registrar of Corporate Affairs: Restoration Application (White Sand Projects Ltd.)

October 26, 2021

Fixed Date Claim Form regarding White Sand Projects Ltd. in Derek Barrett and Adam James Barrett v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

TG Sailing Ltd.: Restoration Application

June 23, 2021

Originating Application in the matter of TG Sailing Ltd. at the Grand Court of the Cayman Islands.

Burkian Capital Management Ltd.: Restoration Application

June 2, 2021

Originating Application in the matter of Burkian Capital Management Ltd. at the Grand Court of the Cayman Islands.

Ease Scent Wine and Culture Co. Ltd.: Restoration Application

June 2, 2021

Originating Application in the matter of Ease Scent Wine and Culture Co. Ltd. at the Grand Court of the Cayman Islands.

Pedro Ribeiro Novis v. BVI Registrar of Corporate Affairs: Restoration Application

January 20, 2021

Fixed Date Claim Form regarding Iguape Finance Limited in Pedro Augusto Ribeiro Novis, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tambore International: Restoration Application

October 16, 2020

Originating Application in the matter of Tambore International at the Grand Court of the Cayman Islands.

Francis & Anna Kwong Family Trust et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 14, 2020

Fixed Date Claim Form regarding Jamanak Investments Inc. in AMS Trustees, as Trustees of The Francis and Anna Kwong Family Trust, and Kwong Anna Heung Lan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sugar Four Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 12, 2020

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

Seva Belozeroff v. BVI Registrar of Corporate Affairs: Restoration Application

August 28, 2020

Fixed Date Claim Form regarding SecNet Limited in Seva Belozeroff, of Columbus, Ohio, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Enchantment Properties Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 26, 2020

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

Mezre Investments Inc. et al v. BVI Registrar of Corporate Affairs: Restoration Application

January 15, 2020

Fixed Date Claim Form in Mezre Investments Inc. and Jack Birman Wasserman, of Bogotá, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Joan Lea Brings v. Golden Century Industrial Ltd. et al: Fixed Date Claim Form

November 29, 2019

Fixed Date Claim Form in Joan Lea Brings, of Hong Kong, as Personal Representative of Douglas Charles Stewart Fresco v. Golden Century Industrial Limited and Commonwealth Trust Limited at the British Virgin Islands High Court.

Ofir Paz v. BVI Registrar of Corporate Affairs: Restoration Application

September 18, 2018

Fixed Date Claim Form in Ofir Paz v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mingqin Wu v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2018

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

You Meei Jyh v. Registrar of Corporate Affairs re. Hallmark International Investment Ltd.: Fixed Date Claim Form

December 6, 2016

Fixed Date Claim Form in You Meei Jyh v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Regina Lucia Pontes Fernandes v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

December 6, 2016

Fixed Date Claim Form in Regina Lucia Pontes Fernandes v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

You Meei Jyh v. BVI Registrar of Corporate Affairs re. Right Mark Enterprises Ltd.: Fixed Date Claim Form

December 6, 2016

Fixed Date Claim Form in You Meei Jyh v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sugar B207 Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 29, 2016

Fixed Date Claim Form in Sugar B207 Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Super Champion Investment Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 29, 2016

Fixed Date Claim Form in Super Champion Investment Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Transworld Holdings PCC Ltd. v. SecureOne Corporation et al: Fixed Date Claim Form

July 7, 2016

Fixed Date Claim Form in Transworld Holdings PCC Limited v. SecureOne Corporation, Swiss Science Com Co. Ltd., Deep Blue Exploration Co. Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Welsh Management Co. Ltd., Marlowe Management Co. Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, Intertrust Corporate Services Limited, and Mossack Fonseca & Co. (BVI) Ltd. at the British Virgin Islands High Court.

Narcone Properties Ltd. v. Registrar of Corporate Affairs: Fixed Date Claim Form

June 16, 2016

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

CenturyLink International Investments Ltd. v. Registrar of Corporate Affairs: Fixed Date Claim Form

June 16, 2016

Fixed Date Claim Form in CenturyLink International Investments Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.