SimonetteLewis

Bridge Holdings International Corp. v. Kiran Taneja: Complaint

February 6, 2023

Claim Form and Statement of Claim involving the proceeds of a "confidential settlement" of a lawsuit in Miami in Bridge Holdings International Corp., of the British Virgin Islands v. Kiran Taneja, of England, at the British Virgin Islands High Court.

Erlinad Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Norma Investments Ltd.)

December 30, 2022

Fixed Date Claim Form regarding Norma Investments Limited in Erlinad Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rukshana Hamirani et al v. BVI Registrar of Corporate Affairs: Restoration Application

April 28, 2021

Fixed Date Claim Form regarding RFR Holdings Inc. in Rukshana S. Hamirani and Farah S. Hamirani, both of Dubai, in the United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Donald Harry Bunker Legal Consultants v. Sorinet Aviation Ltd.: Liquidation Application

August 2, 2019

Originating Application in Donald Harry Bunker Legal Consultants, of Dubai v. Sorinet Aviation Limited at the British Virgin Islands High Court.

Compagnie de Financements et d’Investissements Holding SA v. BVI Registrar of Corporate Affairs: Order

January 28, 2019

Order in Compagnie de Financements et d'Investissements Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Compagnie de Financements et d’Investissements Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

January 17, 2019

Fixed Date Claim Form in Compagnie de Financements et d'Investissements Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Andreas Raftis v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

August 22, 2016

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

Gerald Calame v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 14, 2014

Fixed Date Claim Form in Gerald Calame v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

January 13, 2014

Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the British Virgin Islands High Court.

Pockwood Park Development Ltd. v. Groundworks (BVI) Ltd.: Fixed Date Claim Form

December 6, 2013

Fixed Date Claim Form in Pockwood Park Development Limited v. Pickering Group Ltd., d.b.a. Groundworks (BVI) Limited, at the British Virgin Islands High Court.

Invale Trading Group Inc. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 8, 2012

Fixed Date Claim Form in Invale Trading Group Inc. v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Antares Point Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 5, 2012

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

Deborah Dinoo Benjamin v. Shawn Campbell: Claim Form

February 20, 2012

Claim Form in Deborah Dinoo Benjamin v. Shawn Campbell at the British Virgin Islands High Court.

Goodland Group Limited v. Registrar of Corporate Affairs: Fixed Date Claim Form

December 16, 2011

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

In the Matter of Jalil Asif QC: Application for Admission

December 13, 2011

Application for the Admission of Jalil Asif QC at the British Virgin Islands High Court.