Company No. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Voluntary Liquidator Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Fixed Date Claim Form regarding Pelerin Global Holdings Ltd. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 3 March 2022. 4, 2018) - The BVI Beacon APPOINTMENT ERIKA HOLDING COMPANY LIMITED (In Voluntary Liquidation) Company Number: 1733363 Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is. +1 (212) 497-9050Registrant’s telephone number, including area code Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:The last 18 months have thrown up new challenges for us all. The voluntary liquidation commenced on 17 July, 2020. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 19 December 2017. Sgd: Kerry Graziola. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. APPOINTMENT. 15 December 2022. Fixed Date Claim Form in Kerry Graziola, as “the former Voluntary Liquidator of Redefine Omnibus Reigate Limited” v. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Dynamic search and list-building capabilities. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Sgd: Kerry Graziola and Nathan Mills, Joint Liquidators . APPOINTMENT. 18th May 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator. APPOINTMENT. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. In this episode, Partner Joshua Mangeot and Director of Fiduciary and Custodial Kerry Graziola discuss the various amendments in 2021 to the Economic. The voluntary liquidation commenced on 25th October, 2023. The voluntary liquidation commenced on 7 July 2023. The voluntary liquidation commenced on 22nd January, 2021. 4th April, 2023. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Sgd: Sally Cox, Voluntary Liquidator. The newly elected Council members are: 1. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. In our fourth episode, Transactional Partner Rachel Graham and Director of Fiduciary & Custodial Kerry Graziola discuss the following: the liquidation process in the BVI; the external factors that might affect how quickly the company can be liquidated; how to reorganise the company to help simplify the liquidation processharneysfiduciary. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 21 October 2021. Sgd. 12 November 2020. For over a decade our Cayman Islands office has provided a full range of Cayman Islands commercial legal and fiduciary services. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . Sgd. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola,. 29 July 2019. Notice is hereby given pursuant to Section 204 (1) (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The undersigned hereby constitutes and appoints James Cahillane and Harold Brunink, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to: 7. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 21st September 2020. The voluntary liquidation commenced on 7th July, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 11th September, 2023. APPOINTMENT. 27 Jun 2022. Company No. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 2nd July 2020. 22 May 2020. KONTENSIA HOLDINGS LTD (In Voluntary Liquidation) Company Number: 1773667. ACACIA REAL ESTATE LIMITED (In Voluntary Liquidation) Company Number: 1056615Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. (In Voluntary Liquidation) Company. Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. Sgd. 24 August 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. (In Voluntary. The voluntary liquidation commenced on 12th June, 2018. pursuant to section 208 of the BVI Business Companies Act, 2004. 2. 28 March 2022. 23 February 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands. 28 February 2019. In this episode, Partner Joshua Mangeot and Director of Fiduciary and Custodial Kerry Graziola discuss the various amendments in 2021 to the Economic Substance (Companies and Limited Partnerships) Act (the ESA) and the Beneficial Ownership Secure Search System Act (the BOSS Act) and provide an updat…The voluntary liquidation commenced on 29th day of July, 2019. The voluntary liquidation commenced on 8 July 2021. Kerry Graziola, LiquidatorNotice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. NOTICE is hereby given pursuant to section 204(1)(b) of the BVI Business Companies Act, 2004 that the. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Box 71, Road Town, Tortola, British Virgin Islands. Sgd. George Apostolou (Partner with Harneys Cyprus) and Kerry Graziola (Director with Harneys BVI) described all liquidation procedures available in Cyprus and the British Virgin Islands, with particular emphasis on: initiating the procedure of voluntary liquidation for both an insolvent and a solvent company, the procedure for validly appointing a. The voluntary liquidation commenced on 14th June, 2019. Kerry Graziola. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Tel: +65 6932 1131. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 13 May, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 01 (except as herein otherwise expressly provided or unless the context otherwise requires) for all purposes of this Amendment and each Existing Note shall have the respective meanings specified in this Section 2. Kerry. You will be aware from our update issued on 18 August 2022 that on 1 January 2023, various significant amendments to the BVI’s Business Companies Act 2004 (the BCA) will come into force. Company N° 1519099 (the. ASEVILIA TRADING LTD (In Voluntary. 25th October, 2023. 26th January, 2023. The voluntary liquidation commenced on 24th July, 2018. Keen Wealth Management Limited (In Voluntary Liquidation) Company Number: 1842130Sgd: Kerry Graziola, Liquidator . In our seventh episode, Transactional Partner Rachel Graham and Director of Fiduciary & Custodial Kerry Graziola discuss how to establish substance for relevant in scope entities in the BVI, outlining: The obligations facing both passive and active entities conducting holding business and how they differ. 7709 NOTICE is hereby given that the Company is in dissolution. 22 May 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (In Voluntary Liquidation) Company Number: 315840 Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 24 December, 2019. 28 th January 2018. 19 th August, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. APPOINTMENT. Sgd: Kerry Graziola,. The voluntary liquidation commenced on 11 July 2022. 17 th June 2020. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 2y Report this post Check out this unique job opportunity at Harneys: Deputy General Counsel. 18 th January 2018. Dated 10th February, 2023 Kerry Graziola Voluntary Liquidator Mandarin Offshore GP Ltd (In Voluntary Liquidation) (BBC NO. 27 May 2022. The voluntary liquidation commenced on 23 February, 2021. , Ltd. O. Financial Data. Substance on Substance: delivers hot takes on critical topics around the Economic Substance legislation. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. O. Sgd: Kerry. Sgd: Kerry Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 18th May 2018. Box 71, Road Town, Tortola, British Virgin Islands. KINGBURY ENTERPRISES LTD. Kerry Graziola. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British. O. Sgd. BVI BUSINESS COMPANIES ACT, 2004. 11th May, 2023. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 4th December, 2020. Lynadia Maduro-Maximin. OMNIA INVESTMENTS LTD. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 3 February 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 3. com Cyprus . com Kerry is a Senior Manager in the Deloitte Caribbean and Bermuda Financial Advisory practice, based in the British Virgin Islands. The voluntary liquidation commenced on 8th November 2018 and Chu Yiu Kwong of. 4mo Report this comment Report Report. com . Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. com 1 A pure equity holding entity (PEHE) is a company or limited partnership that only holds equity participations1 in other entities and only earns dividends and capital gains. The voluntary liquidation commenced on 12 December 2022. 1763883. Box 71, Road Town, Tortola, British Virgin Islands. Theoretical performance if you bought this security on the day the filing was released. Lynadia Maduro-Maximin . Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 27 July 2021. The Liquidators is Ernesto. 394. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. The voluntary liquidation commenced on 15th March, 2018. Each of the following individuals is a British citizen, except for Jessica Broderick, who is a Swedish citizen, and Kerry Graziola, who is a Zimbabwean citizen. AMENDMENT TO PROMISSORY NOTE . The voluntary liquidation commenced on 29 May, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 2nd day of August 2023. BVI Government announcement on publicly accessible registers. The voluntary liquidation commenced on 27 April, 2021. MOWAT INVEST & FINANCE S. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 3rd January, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 3 February 2023. The voluntary liquidation commenced on 14th August, 2020. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270 The voluntary liquidation commenced on 11th September, 2023. Sgd: Kerry. The voluntary liquidation commenced on 17th day of. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. APPOINTMENT. LIMITED (In Voluntary Liquidation) Company Number: 1853537. 3 December, 2019. Sgd: Kerry Graziola,. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 18 November 2021. Kerry Graziola is a director in our fiduciary and custodial team and serves on the boards of many British Virgin Islands companies, including regulated entities. Sgd. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Sgd: Kerry Graziola, Liquidator . Notice is hereby given pursuant to Section 204 (1) (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 8 July 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. BVI BUSINESS COMPANIES ACT, 2004. The voluntary liquidation commenced on 15 June, 2020. PUBLIC NOTICES & CLASSIFIEDS › Search Public Notices. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Kerry. Haughey of Deloitte Touche Tohmatsu in Hong Kong were appointed as the Joint Liquidators of IIS and Skyban. APPOINTMENT. Sgd: Kerry. BRAVO WISE LTD. The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Of the BVI Business Companies Act, 2004. BVI Company N° 1549899. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 22 May, 2020. APPOINTMENT. DOCKYARD ENGINEERING MANAGEMENT CORP (the “Company”) a BVI Business Company The voluntary liquidation commenced on 15 October, 2019. Kerry Graziola. Kerry. COLLINS CAPITAL LOW VOLATILITY PERFORMANCE FUND II, LTD. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Congrats Ross and thanks Peter 👏. O. Box 71, Road Town, Tortola, British Virgin Islands. Limited (In Voluntary Liquidation) Company Number: 1641850. 16th September, 2021. . The voluntary liquidation commenced on 2nd day of December, 2019. APPOINTMENT. CT Solutions Ltd. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 13 April 2021. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 27th July, 2018. Sgd:. 6 September 2021. Passport Global Master Fund SPC Ltd. APPOINTMENT. Back Submit. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Back Submit. Sgd: Kerry Graziola, Liquidator. 26th April 2018. Box 71, Road Town, Tortola, British Virgin Islands. Notice is hereby given pursuant to Section 204 (1) (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Box 71, Road Town, Tortola, British Virgin Islands. 27 May 2020. Sgd: Kerry Graziola,. Theoretical performance if you bought this security on the day the filing was released. Luxuriant Fairy Investment Limited (In Voluntary Liquidation) Company Number: 2109783 The voluntary liquidation commenced on 26th January, 2023. Dated 19 January, 2018. NOTICE is hereby given pursuant to section 204(1)(b) of the BVI Business Companies Act, 2004 that the. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. Sgd: Kerry Graziola, Liquidator . O. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. II, a Cayman Islands exempted company and blank check company (the “Maker”) and Virgin Group Acquisition Sponsor II LLC, or its registered assigns or. 10th January, 2019. Kerry. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 27 April 2022. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Andrea Charalambous. Sgd: Kerry Graziola,. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act, 2004. 1st November, 2023. 30 June 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 20 February 2023. 2. Kerry Graziola Voluntary Liquidator Alfa Libra Ltd (In Voluntary Liquidation) (BBC NO. Sgd: Kerry Graziola,. The voluntary liquidation commenced on 18 July 2022. O. The Liquidators is Ernesto Castillo Cho, of. Sgd. Sgd: Kerry Graziola, Liquidator . Kerry. DATED 20th June, 2018. THE BVI BUSINESS COMPANIES ACT, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry. Sgd: Kerry Graziola,. APPOINTMENT AROLSEN COMPANY INC. DRAGON ASSETS LIMITED (In Voluntary Liquidation) Company Number:. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 16 August 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. FINE FORTUNE CAPITAL LTD (In Voluntary Liquidation) Company Number: 1526004 The voluntary liquidation commenced on 16 January 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. O. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd. Kerry Graziola – HARNEYS – Treasurer. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Sgd Kerry Graziola,. 15 April, 2019. Kerry Graziola, Liquidator. 15 October 2019. 14 April 2020. Sgd. 4. 2 . hdr. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . SIGHA BALADI LTD. DV3 REALISATION CO. [3] Graciela was the lead vocalist over a period of 10 years in the 1930s. , Ltd (In Voluntary Liquidation) Company Number: 2005608. Sgd: Kerry Graziola,. Stay tuned for more Substance on Substance. 2087601. 20 September 2023. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. Her experience spans across various industries including mining, retail, construction,. O. 29 August 2022. 12 June 2023. O. P. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. com Expertise Corporate Services, Liquidation services, Corporate governance, Fund Services, Fund governance, Liquidation Services, Economic Substance, Corporate governance Kerry Graziola . Carolina Lacerda – CORPAG - Secretary. Sgd: Kerry Graziola, Liquidator . 6 April 2020. (In Voluntary Liquidation) Company Number: 1408075 You will be aware from our update issued on 18 August 2022 that on 1 January 2023, various significant amendments to the BVI’s Business Companies Act 2004 (the BCA) will come into force. The voluntary liquidation commenced on 1 June 2023. Sgd. The voluntary liquidation commenced on 13 March 2023. Box 71, Road Town, Tortola, British Virgin Islands. ART WELTER INTERNATIONAL LTD (In Voluntary Liquidation) Company Number: 261768 Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. O. SHUN CHENG TRADING LIMITED (In Voluntary Liquidation) Company Number: 1729145. Company No. 11 February 2022. Sgd: Kerry. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, P.