The Registrar of Corporate Affairs

Power and Composite Technologies LLC v. BVI Registrar of Corporate Affairs: Restoration Application

April 14, 2021

Fixed Date Claim Form regarding Power Logistics Limited in Power and Composite Technologies LLC, of Amsterdam, NY, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Arie Leb v. BVI Registrar of Corporate Affairs: Restoration Application

March 17, 2021

Fixed Date Claim Form regarding Murasin Holdings Limited in Arie Leb, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Valery Remizov v. BVI Registrar of Corporate Affairs: Restoration Application

March 8, 2021

Fixed Date Claim Form regarding Jeneva Finance Corp. in Valery Remizov, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nicholas Notias v. BVI Registrar of Corporate Affairs: Restoration Application

March 5, 2021

Fixed Date Claim Form regarding Brinstead Corporation, which "owns property" in the Bronx, NY, in Nicholas Notias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wan Ka Cheung v. BVI Registrar of Corporate Affairs: Restoration Application

February 4, 2021

Fixed Date Claim Form regarding Richome Ltd. in Wan Ka Cheung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marlon Ribeiro-Correia v. BVI Registrar of Corporate Affairs: Restoration Application

February 1, 2021

Fixed Date Claim Form regarding Stoic 13 Ltd. in Marlon Ribeiro-Correia, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Naveen Aggarwal v. BVI Registrar of Companies: Restoration Application

January 6, 2021

Fixed Date Claim Form regarding Virtual Channel Ltd. in Naveen Aggarwal, of Bloomingdale, Illinois, USA v. The Registrar of Companies at the British Virgin Islands High Court.

Ravil Sayfulin v. BVI Registrar of Corporate Affairs: Restoration Application

December 29, 2020

Fixed Date Claim Form regarding GV Global Ltd. in Ravil Sayfulin, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alloysphere (Hong Kong) Ltd. v. Jadetree Investments Ltd. et al: Restoration Application

December 23, 2020

Fixed Date Claim Form in Alloysphere (Hong Kong) Limited v. The Registrar of Corporate Affairs and Jadetree Investments Limited at the British Virgin Islands High Court.

All Asset Management (Asia) Ltd. v. Praefectus B Ltd. et al: Restoration Application

December 23, 2020

Fixed Date Claim Form in All Asset Management (Asia) Limited, of Hong Kong, as former sole member of Praefectus B Limited v. The Registrar of Corporate Affairs and Praefectus B Limited at the British Virgin Islands High Court.

Robert Taylor, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application

November 20, 2020

Fixed Date Claim Form in Robert Taylor, Jr.. of Norfolk, Virginia, USA, director of Zenon Services Limited (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

P.M.P. Development Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

November 20, 2020

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

Leung Tat Bor v. Eight Mile Investments Ltd. et al: Restoration Application

November 17, 2020

Fixed Date Claim Form in Leung Tat Bor v. Eight Mile Investments Limited, The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.

Guardian Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

November 16, 2020

Fixed Date Claim Form regarding Callister Management Limited in Guardian Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roberto Ravano v. International Advisors and Consultants Ltd. et al: Restoration Application

November 5, 2020

Fixed Date Claim Form in Roberto Ravano v. International Advisors and Consultants Limited, The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.

Global Diversity Opportunity II Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020

Fixed Date Claim Form in Global Diversity Opportunity II Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PA Grand Opportunity VIII Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020

Fixed Date Claim Form in PA Grand Opportunity VIII Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chao-Hsiou Lin v. Achieva Overseas Corporation et al: Amended Restoration Application

October 19, 2020

Amended Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

MSM Services Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

October 1, 2020

Fixed Date Claim Form regarding Dartford Properties Limited in M.S.M. Services Ltd., of Seychelles, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Miguel Pedro de Vasconcelos Souza v. BVI Registrar of Corporate Affairs: Restoration Application

September 23, 2020

Fixed Date Claim Form regarding Flabel (BVI) Ltd. in Miguel Pedro de Vasconcelos Souza, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

David Penn v. BVI Registrar of Corporate Affairs: Restoration Application

September 15, 2020

Fixed Date Claim Form regarding Platinum Investors Limited in David A. Penn v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luiz Kauffmann v. BVI Registrar of Corporate Affairs: Restoration Application

September 14, 2020

Fixed Date Claim Form regarding Karakol Ventures Inc. in Luiz Roberto Kauffmann, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Barrow Hill Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

September 14, 2020

Fixed Date Claim Form regarding Lancelot Place Properties Limited in Barrow Hill Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Muhammad Musaddaq Ahmad v. BVI Registrar of Corporate Affairs: Restoration Application

September 4, 2020

Fixed Date Claim Form regarding Lynton Property Holding Co. SA, which allegedly owned a property in Barnet, England, in Muhammad Musaddaq Ahmad v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ekaterine Khvedelidze v. BVI Registrar of Corporate Affairs: Restoration Application

September 3, 2020

Fixed Date Claim Form regarding Monica Sound Limited in Ekaterine Khvedelidze, of Tbilisi, Georgia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

RNA Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

August 27, 2020

Fixed Date Claim Form in Cosimo Borrelli and Jacqueline Walsh, as Joint Liquidators of RNA Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Antonio Saade v. BVI Registrar of Corporate Affairs: Restoration Application

August 21, 2020

Fixed Date Claim Form regarding Sonsette Ventures Limited in Antonio Jose Yammine Saade, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chao-Hsiou Lin v. Achieva Overseas Corporation et al: Restoration Application

August 18, 2020

Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation, The Registrar of Corporate Affairs, and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Chinook Wind Alliance Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

August 17, 2020

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

Maksim Savelev et al v. BVI Registrar of Corporate Affairs: Restoration Application

August 10, 2020

Fixed Date Claim Form regarding Donnersberg Company Ltd. in Maksim Savelev and Alla Saveleva v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

David Griffin v. BVI Registrar of Corporate Affairs: Restoration Application

August 7, 2020

Fixed Date Claim Form regarding Faith Bloom Limited in David Griffin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Flavia Bobrow et al v. BVI Registrar of Corporate Affairs: Restoration Application

July 24, 2020

Fixed Date Claim Form regarding Redcliffe Operations Limited in Flavia Bobrow and Renata Fleider, both of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alfredo Jacome v. BVI Registrar of Corporate Affairs: Restoration Application

July 23, 2020

Fixed Date Claim Form regarding Amylkar Investments Limited in Alfredo Jacome, of Ocala, Florida v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Callan Anderson v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2020

Fixed Date Claim Form regarding GRF Prime Limited in Callan George Mackay Anderson, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ian Bekker v. BVI Registrar of Corporate Affairs: Liquidation Termination Application

July 9, 2020

Fixed Date Claim Form to terminate the liquidation of Haymaker Property Company Limited in Ian Bekker, of South Africa v. The Registrar of Corporate Affairs, of South Africa, at the British Virgin Islands High Court.

Tauranga Holdings Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 3, 2020

Fixed Date Claim Form to terminate the liquidation of the company in Carmine Bailey, as Voluntary Liquidator of Tauranga Holdings Limited (in Liquidation) v. Myrna Herbert, as the Registrar of Corporate Affairs, at the British Virgin Islands High Court.

PA-LF Secretaries Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Secured Asset Portfolio III Ltd.)

July 2, 2020

Fixed Date Claim Form regarding Secured Asset Portfolio III Limited in PA-LF Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dacey Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

June 16, 2020

Fixed Date Claim Form in Dacey Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jason Hughes v. BVI Registrar of Corporate Affairs: Restoration Application

June 5, 2020

Fixed Date Claim Form regarding Flowery Developments Limited in Jason Hughes, of Cyprus, a former director of Flowery Developments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sheikh Mohammed Hussain Al Moudi v. BVI Registrar of Corporate Affairs: Restoration Application

June 3, 2020

Fixed Date Claim Form in Rock Air Inc. in Sheikh Mohammed Hussain Al Moudi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

CorpServe Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

June 2, 2020

Fixed Date Claim Form regarding Woodpecker Holdings Limited in CorpServe Limited, of Saint Kitts and Nevis v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zhou Yifeng v. BVI Registrar of Corporate Affairs: Restoration Application

May 29, 2020

Fixed Date Claim Form regarding FBC Investments Limited in Zhou Yifeng, of Nanjing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lawrence Howie v. BVI Registrar of Corporate Affairs: Restoration Application

May 28, 2020

Fixed Date Claim Form regarding International Energy Resources & Services Limited in Lawrence Jamieson Howie, of Dubai v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lau Tung Ping v. BVI Registrar of Corporate Affairs: Restoration Application

May 27, 2020

Fixed Date Claim Form regarding Fullworth Overseas Limited, whose "purpose ... was to hold various property investments in Hong Kong", in Lau Tung Ping v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

May 19, 2020

Fixed Date Claim Form regarding KSK Invest Limited, a British Virgin Islands company that was previously domiciled in Jersey, in the Channel Islands, in MID Properties Investment Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hu Zhe v. BVI Registrar of Corporate Affairs: Restoration Application

May 19, 2020

Fixed Date Claim Form regarding Far East Hardware Limited in Hu Zhe, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Harel Wizel v. BVI Registrar of Corporate Affairs: Restoration Application

May 13, 2020

Fixed Date Claim Form regarding Fox Wizel (BVI) Ltd. in Harel Wizel, of Israel v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - June 13, 2020

Riad Zein v. BVI Registrar of Corporate Affairs: Restoration Application

April 30, 2020

Fixed Date Claim Form regarding Hull Holding Services Limited in Riad Zein, of Greece v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ekaterina Turchina v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

April 16, 2020

Fixed Date Claim Form regarding Lonmilt Limited in Ekaterina Andreevna Turchina, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Gregson v. Meribelle Investments Ltd. et al: Judgment

March 16, 2020

Judgment ordering a hearing on whether the appointment in the British Virgin Islands of the British liquidator of a BVI company that had been petitioned into liquidation in the United Kingdom by that country's tax collector, HM Revenue & Customs, "would be indirectly enforcing UK revenue law" in Michael James Gregson, as liquidator of Meribelle Investments Limited (in Liquidation) v. Meribelle Investments Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.