Kendall Law

Qatari Diar Real Estate Investment Company v. BVI Registrar of Corporate Affairs: Restoration Application (QD Americas Ltd.)

June 19, 2024

Fixed Date Claim Form regarding QD Americas Ltd. in Qatari Diar Real Estate Investment Company, of Qatar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Larissa Cemerova v. BVI Registrar of Corporate Affairs: Restoration Application (Racing Investments Corporation)

June 11, 2024

Fixed Date Claim Form regarding Racing Investments Corporation in Larissa Cemerova, of Lucerne, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gonzalo Forlano v. BVI Registrar of Corporate Affairs: Restoration Application (Gym Investments Ltd.)

May 31, 2024

Fixed Date Claim Form regarding Gym Investments Ltd. in Gonzalo Hugo Forlano, of Argentina v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dirk Taljaard v. BVI Registrar of Corporate Affairs: Restoration Application (Broadstone Management Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Broadstone Management Limited in Dirk Taljaard, of South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guiseppe Rosario Querica v. BVI Registrar of Corporate Affairs: Restoration Application (Corato Investors Corp.)

April 29, 2024

Fixed Date Claim Form regarding Corato Investors Corp., of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Hargreaves v. BVI Registrar of Corporate Affairs: Restoration Application (Three Jays Ltd.)

March 21, 2024

Fixed Date Claim Form regarding Three Jays Limited in John Jason Hargreaves, of Knutsford, Cheshire, England v. The Registrar of Companies at the British Virgin Islands High Court.

Shengdong Pang v. BVI Registrar of Corporate Affairs: Restoration Application (Big World Ltd.)

March 21, 2024

Fixed Date Claim Form regarding Big World Limited in Shengdong Pang, of Zhejiang Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Narain Mahtani v. BVI Registrar of Corporate Affairs: Restoration Application (Heath Dew International Ltd.)

March 8, 2024

Fixed Date Claim Form regarding Heath Dew International Limited in Narain Mahtani, of Panama v. The Registrar of Companies at the British Virgin Islands High Court.

MD Rashidul Alam v. BVI Registrar of Corporate Affairs: Restoration Application (Williams Asia Ltd.)

March 6, 2024

Fixed Date Claim Form regarding Williams Asia Limited in MD Rashidul Alam, of Bangladesh v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jose Luis Abraham v. BVI Registrar of Corporate Affairs: Consent Order (Bahia Mar Overseas Holdings Ltd.)

January 30, 2024

Consent Order regarding Bahia Mar Overseas Holdings Limited in Jose Luis Abraham v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Piero Marsiaj v. BVI Registrar of Corporate Affairs: Restoration Order (Manser Overseas Inc.)

January 30, 2024

Consent Order regarding Manser Overseas Inc. in Piero Marsiaj v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jeremy Leach v. BVI Registrar of Corporate Affairs: Restoration Application (Managing Partners Fund Management Ltd.)

January 29, 2024

Fixed Date Claim Form regarding Managing Partners Fund Management Limited in Jeremy Leach v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Arthur Joseph Grice v. BVI Registrar of Corporate Affairs: Restoration Application (Cederberg Capital Ltd.)

January 29, 2024

Fixed Date Claim Form regarding Cederberg Capital Ltd. in Arthur Joseph Grice, of Hartbeespoort, South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands.

Atica Nominees S.A. v. BVI Registrar of Corporate Affairs: Restoration Application (Opallo Investment Ltd.)

January 4, 2024

Fixed Date Claim Form regarding Opallo Investment Ltd. in Atica Nominees S.A. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roland Beerli v. BVI Registrar of Corporate Affairs: Restoration Application (Pro Invest Overseas Ltd.)

November 1, 2023

Fixed Date Claim Form regarding Pro Invest Overseas Ltd. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Avihai Harpaz v. BVI Registrar of Corporate Affairs: Restoration Application (Conover Holdings Inc.)

October 31, 2023

Fixed Date Claim Form regarding Conover Holdings Inc. in Avihai Harpaz, of Fort Myers, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Estudio Dr Raul Doldan Amarelli S.A. v. BVI Registrar of Corporate Affairs: Restoration Application (Truven Ltd.)

October 25, 2023

Fixed Date Claim Form regarding Truven Ltd. in Estudio Dr Raul Doldan Amarelli S.A., of Paraguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roland Beerli v. BVI Registrar of Corporate Affairs: Restoration Application (Nedina Commercial Corp.)

October 6, 2023

Fixed Date Claim Form regarding Nedina Commercial Corp. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dominique Misson v. BVI Registrar of Corporate Affairs: Restoration Application (Jacdom Holdings Ltd.)

October 5, 2023

Fixed Date Claim Form regarding Jacdom Holdings Ltd. in Dominique Misson, of Belgium v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Blossomforth Global Ltd..)

September 28, 2023

Fixed Date Claim Form regarding Blossomforth Global Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Clover Asset Holdings Ltd.)

September 28, 2023

Fixed Date Claim Form regarding Clover Asset Holdings Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Properties Group Holdings Corp.)

September 20, 2023

Fixed Date Claim Form regarding Properties Group Holdings Corp. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Artimar Properties Ltd.)

September 20, 2023

Fixed Date Claim Form regarding Artimar Properties Ltd. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Serene Ai-Chuin Chee v. BVI Registrar of Corporate Affairs: Restoration Application (Gumberry Properties Inc.)

September 20, 2023

Fixed Date Claim Form regarding Gumberry Properties Inc. in Serene Ai-Chuin Chee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jin Lee Tan v. BVI Registrar of Corporate Affairs: Restoration Application (Yulima International Ltd.)

August 31, 2023

Fixed Date Claim Form regarding Yulima International Ltd. in Jin Lee Tan, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hong Kong Topkey Ltd. v. Qu Haipeng: Claim Form (HK$9.6M)

May 19, 2023

Claim Form in Hong Kong Topkey Limited v. Qu Haipeng, of Hong Kong, at the British virgin Islands High Court.

Gulliermo Zuloaga Nunez v. BVI Registrar of Corporate Affairs: Restoration Application (Zulaqua Ltd.)

May 17, 2023

Fixed Date Claim Form regarding Zulaqua Ltd. in Gulliermo Zuloaga Nunez v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

CDH Fund V LP et al v. CMBICDHAW Investments Ltd.: Liquidation Application

November 16, 2022

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.

Esther Developments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

August 12, 2022

Fixed Date Claim Form in Esther Developments Limited v. The Registrar of Companies at the British Virgin Islands High Court.

Esther Developments Ltd.: Restoration Application

August 10, 2022

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

Ever Strategy Consultants Ltd. v. Balboa Hospitality Services Ltd.: Fixed Date Claim Form

July 18, 2022

Fixed Date Claim Form in Ever Strategy Consultants Limited v. Balboa Hospitality Services Ltd. at the British Virgin Islands High Court.

Peter Wirtz v. BVI Registrar of Corporate Affairs: Restoration Application (Greylock Finance Ltd.)

July 6, 2022

Fixed Date Claim Form regarding Greylock Finance Limited in Peter Wirtz, of Liechtenstein v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

Dorbat Trehand-und Verwaltungsanstalt v. BVI Registrar of Corporate Affairs: Restoration Application (Petersham Commercial Corp.)

June 13, 2022

Fixed Date Claim Form regarding Petersham Commercial Corp. in Dorbat Trehand-und Verwaltungsanstalt, of Liechtenstein v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Elizabeth Muddiman Gray v. BVI Registrar of Companies: Amended Restoration Application (TAG Enterprises Ltd.)

May 17, 2022

Amended Fixed Date Claim Form regarding TAG Enterprises Limited in Elizabeth Muddiman Gray v. Registrar of Companies at the British Virgin Islands High Court.

Tag Enterprises Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 5, 2022

Fixed Date Claim Form in Tag Enterprises Limited v. Registrar of Companies at the British Virgin Islands High Court.

SPA II Guangdong Ltd. et al v. Decent Management Ltd.: Liquidation Application

April 29, 2022

Originating Application in SPA II Guangdong Ltd. and SPA II-A Guangdong Ltd., described as Cayman Islands-domiciled companies that are involved in "the investment in real property in People's Republic of China" v. Decent Management Limited at the British Virgin Islands High Court.

Trade Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Creative Pro Management Ltd.)

December 13, 2021

Fixed Date Claim Form regarding Creative Pro Management Limited in Trade Management Limited, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cristian Dreher v. BVI Registrar of Corporate Affairs: Restoration Application (Neptune Consultance Corp.)

November 17, 2021

Fixed Date Claim Form regarding Neptune Consultance Corp. in Cristian Dreher, of Rio de Janeiro, Brazil v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

Ibiza Private Equity Corp. v. Scoaffield Equity Inc.: Stop Notice

September 30, 2021

Stop Notice in Ibiza Private Equity Corp. regarding shares in Scoaffield Equity Inc. held by Guilherme Ferreira Marangoni and Juliano Ferreira Marangoni, both of São Paulo, Brazil, at the British Virgin Islands High Court.

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

June 23, 2021

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.