Harneys Economic Substance Classification Solution now available in multiple languages. The voluntary liquidation commenced on 4 December 2018. EX-10. , Ltd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Congrats Ross and thanks Peter đź‘Ź. The voluntary liquidation commenced on 23 February, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. 29 March 2022. The voluntary liquidation commenced on 15th February, [email protected] out professional insights posted by Kerry Graziola, Director of Fiduciary and Custodial at HarneysKerry Graziola . KINGBURY ENTERPRISES 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. 3 August 2023. 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. The voluntary liquidation commenced on 16th August, 2018. 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. The voluntary liquidation commenced on 27 July, 2021. Box 71, Road Town, Tortola, British Virgin Islands, except for Josh Bayliss, whose business address is Avenue d. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 29 September 2021. Kerry Graziola. Sgd: Kerry Graziola, Liquidator . charalambous@harneys. RYDAL LIMITED (In Voluntary Liquidation) Company No. 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. LJTS Capital S. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry. Pursuant to Section 204 of the BVI Business Company Act, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. APPOINTMENT. NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies, Act, 2004 that the Company is in voluntarily 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. Sgd. O. Kerry Graziola, Liquidator The voluntary liquidation commenced on 16 August 2022. Sgd: Kerry. 4 February 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. O. 2052663. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 13 March 2023. THE BVI BUSINESS COMPANIES ACT, 2004. 27 January 2022. 15 December 2022. The voluntary liquidation commenced on 4th June, 2020. The voluntary liquidation commenced on 15th March, 2019. NOTICE OF STRIKING OFF AND DISSOLUTION. 0000950103-22-011303. The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that section of the Exchange Act but shall be subject to all other provisions of the Exchange Act (however, see the Notes). 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, Road Town, Tortola, British Virgin Islands. Definitions. O. The voluntarily liquidation commenced on the 23rd day of January,. 394. Ample Treasures Limited (In Voluntary Liquidation) Company No. SORMANO TRADING LTD (In Voluntary Liquidation) Company Number: 1677177. The voluntary liquidation commenced on 14 September, 2018. Sgd: Kerry Graziola, Liquidator. graziola@harneys. APPOINTMENT. Dated 10th February, 2023 Kerry Graziola Voluntary Liquidator Mandarin Offshore GP Ltd (In Voluntary Liquidation) (BBC NO. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola. O. MASTER AWARD LIMITED (IN VOLUNTARY LIQUIDATION) BC No. P. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. Kerry Graziola. Sgd: Kerry Graziola,. Box 71, Road Town, Tortola, British Virgin Islands. 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 12 December 2022. A. Box 71, Road Town, Tortola, British Virgin Islands. Kerry Graziola, Liquidator . APPOINTMENT. 21 October 2022. Tel: +1 284 852 2564. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry Graziola : Alternate Director . The voluntary liquidation commenced on 14 January 2022. 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. The voluntary liquidation commenced on 4th December, 2020. The voluntary liquidation commenced on 11th May, 2023. Sgd: Kerry Graziola, Liquidator The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 1705057) NOTICE is hereby given pursuant to Section 208(1) of the BVI Business Companies Act, 2004 that the Company was dissolved and struck off the Register of Companies with effect from 11th April, 2022. The voluntary liquidation commenced on 24 May 2023. 6 September 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. Dated: 14 November 2019. 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. 11 April 2023. Lynadia Maduro-Maximin . 10th April, 2019. Tel: +1 284 852 2564 . 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. Sgd: Kerry. 2 August 2023. Congrats Nyssa-Kaye Darby! Like Reply 1 Reaction. Sgd: Kerry Graziola,. 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. On 1 January 2023, various significant amendments to the BVI Business Companies Act 2004 will come into force. Albonago Capital Limited (Company number 495784) (the “Company”)Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Director of Fiduciary and Custodial . Dated this 8th day of February, 2023. Jamie Demetriou: Gerald. Sgd: Kerry. Fixed Date Claim Form regarding Pelerin Global Holdings 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. The voluntary liquidation commenced on 6 October 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. 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. Box 71, Road Town, Tortola, British Virgin Islands. 16 December 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 11 February 2022. Home Expertise Regulated companies and limited partnerships benefit from Harneys’ comprehensive and in-house funds service offering. BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. The voluntary liquidation commenced on 30th March, 2021. AGGREGATE RESOURCES LIMITED (In Voluntary Liquidation) (BBC NO. Sgd. Schedule 13D and 13G filing information for institutional investment manager or hedge fund VIRGIN GROUP ACQUISITION SPONSOR II LLCCompany Number: 560162. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 21 October 2022. Carolina Lacerda – CORPAG - Secretary. 10 September 2021. DV4 PROPERTIES FARNBOROUGH CO. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The Beneficial Ownership Secure Search System Act (the BOSS Act), which sets out the ES reporting requirements, was amended in 2021 to bring limited partnerships without separate legal. British Virgin Islands. Comprehensive company profiles. (In Voluntary Liquidation) Company Number: 2012872 Notice 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 Number: 564720. Kerry Graziola, Liquidator The voluntary liquidation commenced on 1st November, 2023. Notice of Appointment of a Liquidator under Section 203 of the BVI Business Companies Act, 2004. NOTICE is hereby given pursuant to section 204(1)(b) of the BVI Business Companies Act, 2004 that the. Sgd: Kerry Graziola, Liquidator. com. 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. Director of Fiduciary and Custodial . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 19 January 2022. Theoretical performance if you bought this security on the day the filing was released. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. The Liquidators is Ernesto. 6 September 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 30 th March, 2021. 27 April 2021. APPOINTMENT. APPOINTMENT. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola, Liquidator. Notice of Appointment of a Liquidator. Dated 1 February 2018. DOCKYARD ENGINEERING MANAGEMENT CORP (the “Company”) a BVI Business Company The voluntary liquidation commenced on 15 October, 2019. Kerry Graziola, Liquidator . 19 October, 2021. 6 April 2020. Notice of Appointment of a Liquidator under Section 203. Company N° 1519099 (the. The voluntary liquidation commenced on 24th July, 2018. 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. 5 November 2021. 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. APPOINTMENT. A. Sgd: Kerry. 26 th February, 2021. 3 February 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 17th May, 2023. ASEVILIA TRADING LTD (In Voluntary. The voluntary liquidation commenced on 25 October 2022. APPOINTMENT. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 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. Sgd: Kerry Graziola,. APPOINTMENT. Sgd: Kerry Graziola,. APPOINTMENT. 25 October 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. 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. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270The voluntary liquidation commenced on 4 February, 2022. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max Gain # Days to Max Gain Max Loss # Days to Max Loss; 1. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry. The voluntary liquidation commenced on 6 April, 2020. O. The voluntary liquidation commenced on 6th April, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British. Kerry joined Deloitte in the British Virgin Islands in 2008. Sgd: Kerry Graziola, Liquidator . 17 February 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 2015713. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 1763883. BVI BUSINESS COMPANIES ACT, 2004. The voluntary liquidation commenced on 8th November 2018 and Chu Yiu Kwong of. Sgd: Kerry Graziola, Liquidator . 28 March 2022. 3. OMNIA INVESTMENTS LTD. GAM TXT Multi-Strategy Inc. 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. The voluntary liquidation commenced on 3rd October, 2019. 26 October 2022. Legislation in the British Virgin Islands and in the Cayman Islands requires certain. 15 October 2019. The voluntary liquidation commenced on 21st September 2020. The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. BVI Company N°. Sgd. The voluntary liquidation commenced on 7th February, 2020. Kerry. 24 May 2023. 10th November, 2023. See All Contacts. BAZANIACO VENTURES LIMITED (In Voluntary Liquidation) Company Number: 1801055. ivanova@harneys. LJTS Capital S. Registrar of Corporate Affairs at the British Virgin Islands High Court. Box 71, Road Town, Tortola, British Virgin Islands. She also heads our. Fixed Date Claim Form in Kerry Graziola, as “the former Voluntary Liquidator of Redefine Omnibus Reigate Limited” v. Director of Fiduciary and Custodial . Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. Sgd: Kerry Graziola, Liquidator . 26 th February, 2021. Box 71, Road Town, Tortola, British Virgin Islands. 15 December 2022 Sgd. BVI BUSINESS COMPANIES ACT, 2004. Sgd: Kerry Graziola, Liquidator . 12 June 2023. APPOINTMENT. APPOINTMENT. Sgd: Kerry Graziola, Liquidator . 10 December 2021. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max GainSgd: Kerry Graziola, Liquidator . NOTICE OF APPOINTMENT. 17 August 2021. Duckhorn Hills, Ltd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. BRAVO WISE LTD. 10 September 2021. 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. Congrats Darren!! Like Reply 1 Reaction. 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. Sgd. The voluntary liquidation commenced on 24 August 2023. The voluntary liquidation commenced on 31 May, 2021. Sgd: Kerry Graziola, Liquidator . GALTON CORPORATE LIMITED (In Voluntary Liquidation) Company No. 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. APPOINTMENT. Kerry Graziola of Deloitte Ltd. APPOINTMENT AROLSEN COMPANY INC. 1014577) 4722 NOTICE is hereby given in accordance with Section 204(1)(b) of the BVI Business Companies. SECTION 184(1B) NOTICE. 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. 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. Dated: 18 July 2022. (In Voluntary Liquidation) Company. hdr. No contracts. Sgd: Kerry Graziola, Liquidator . 7th July, 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. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. The voluntary liquidation commenced on 5 May, 2021. Pursuant to Section 204 of the BVI Business Company Act, 2004. MMB Global Inc (In Voluntary Liquidation) Company Number: 1963715. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. Sgd. 19 December, 2017. 21 March 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 19 June 2023. 27 May 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. APPOINTMENT. 28 April 2023. Back Submit. DV3 REALISATION CO. The voluntary liquidation commenced on 10 December 2021. 2 August 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Kerry. (the “Company”) BVI. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 5 May 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The. INTELLIGENCE GROWTH LIMITED (In Voluntary Liquidation) Company Number: 1663832 The voluntary liquidation commenced on 20 February 2023. Dated this 13 th May, 2019. (In Voluntary Liquidation) Company Number: 1741186 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 7 March 2023. The voluntary liquidation commenced on 19 June 2023. 24 December 2019. APPOINTMENT. EXHIBIT 10. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry Graziola. 3rd October, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Company No. The Liquidator is Kerry Graziola of CraigmuirBBC NUMBER: 1774411. Sgd. Kerry Graziola’s Post Director of Fiduciary and Custodial at Harneys Check out these important changes to the voluntary liquidations regime in the BVI On 1 January 2023,. 31 May 2021. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. She also heads our voluntary liquidations team and acts as our in house liquidator for both simple and complex solvent voluntary liquidations.