The voluntary liquidation commenced on 20th November, 2019. NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies, Act, 2004 that the Company is in voluntarily liquidation. APPOINTMENT. Sgd: Kerry. Sgd: Kerry Graziola,. Kerry. 16 December 2021. Shanghai Sailing International Co. Sgd. 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. O. The voluntary liquidation commenced on 17 July, 2020. The voluntary liquidation commenced on 11 December, 2020. The Liquidator is Kerry Graziola of CraigmuirBBC NUMBER: 1774411. 6th February, 2019. Kerry. The voluntary liquidation commenced on 13th May, 2022. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Torola, 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. Subscribe to the latest news and updates on Economic Substance. APPOINTMENT. LIMITED (In Voluntary Liquidation) Company Number: 1853537. This THIRD AMENDMENT TO SENIOR SECURED SUPERPRIORITY DEBTOR-IN-POSSESSION TERM LOAN CREDIT AGREEMENT, dated as of June 1, 2023 (this “Third Amendment”), among Virgin Orbit Holdings, Inc. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry. The voluntary liquidation commenced on 4th September, 2019. (IN VOLUNTARY LIQUIDATION) BC No. Sgd. 27 April 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Dated 19 January, 2018. The voluntary liquidation commenced on 15th March, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 17 th June, 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. 13 April 2021. The voluntary liquidator is. 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. Dynamic search and list-building capabilities. The business address of each such person is Craigmuir Chambers, P. Tel: +1 284 852 2564 . 19 June 2023. Box 71, Road Town, Tortola, British Virgin Islands. About. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. II filed with the Securities and Exchange Commission. The voluntary liquidation commenced on 14 April, 2020. Box 71, Road Town, Tortola, British Virgin Islands. Kerry. com . 11 December 2020. 24 December 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. 30 June 2021. Sgd: Kerry Graziola, Liquidator Kerry Graziola . Sgd: Kerry Graziola, Liquidator . This narrow definition means a legal entity holding any other form of investment or asset (such as bonds or real estate) will be outside of the scope of the. The voluntary liquidation commenced on 20th September 2023. The voluntary liquidation commenced on 28 March 2022. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 26 August 2021. The voluntary liquidation commenced on 6th day of May, 2019. In this update Partner, Rachel Graham and Director of Fiduciary and Custodial, Kerry Graziola answer some of the more frequently asked questions relating to the changes affecting voluntary liquidators of solvent BVI business companies. Director of Private Wealth . The Liquidator is Kerry Graziola of Craigmuir Chambers, P. BVI BUSINESS COMPANIES ACT, 2004. 1014577) 4722 NOTICE is hereby given in accordance with Section 204(1)(b) of the BVI Business Companies. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 14 September, 2018. APPOINTMENT. 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. Kerry Graziola +1 284 852 2564 kerry. Dated 4 December 2018. claire. Kerry Graziola, Liquidator. 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. British Virgin Islands. 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. APPOINTMENT AROLSEN COMPANY INC. 08 Jun 2021 | Philip Graham, Amy Roost, Claire Abrehart, Kerry Graziola A core requirement of the BVI economic substance regime is that companies and limited partnerships (entities) should, where they conduct “relevant activities”, have. The voluntary liquidation commenced on 7 December 2022. 17th July, 2023. A. The voluntary liquidation commenced on 12 August, 2021. The voluntary liquidation commenced on 29 May, 2019. 29 May 2019. The dissolution commenced on 13 th day of May, 2019 and KERRY GRAZIOLA of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands is appointed as its liquidator. Sgd. 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. (IN VOLUNTARY LIQUIDATION) BC No. , Ltd. 1763883. Carolina Lacerda – CORPAG - Secretary. The voluntary liquidation commenced on 21 March 2022. Leverage Harneys’ four decades of corporate service experience by taking advantage of value-added solutions that ensure your goals are met. Director of Corporate Services . O. APPOINTMENT HAL INVESTMENTS (ASIA) LTD. NOVASTAR WORLDWIDE LIMITED (In Voluntary Liquidation) (BBC NO. Fixed Date Claim Form regarding Pelerin Global Holdings Ltd. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Box 71, Road Town, Tortola, British Virgin Islands. O. The voluntary liquidation commenced on 30th March, 2021. 1634752 Notice is hereby given pursuant to Section 203, subsection 3 of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Keen Wealth Management Limited (In Voluntary Liquidation) Company Number: 1842130Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 11 July 2022. 24 May 2023. Sgd: Kerry. 27 July 2021. The voluntary liquidation commenced on 4th June, 2020. No contracts. The voluntary liquidation commenced on 3 February 2023. 11th May, 2023. The BVI is a leading international finance centre with a strong domestic economy driven. 17 February 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 11th September, 2023. 20 February 2023. The voluntary liquidation commenced on 17th day of. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 26 th February, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 3rd October, 2019. APPOINTMENT. Box 71, Road Town, Tortola, British Virgin Islands. 2 December, 2019. Our directorship services are designed for regulated investment funds domiciled in the British Virgin Islands, Cyprus, and the Cayman 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. Company No. Sgd: Kerry Graziola, Liquidator . 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. 2 . 30 th March, 2021. The voluntary liquidation commenced on 23. Dated 6th December, 2018. The voluntary liquidation commenced on 7th February, 2020. 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. APPOINTMENT. +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. APPOINTMENT. APPOINTMENT. Box 71, Road Town, Tortola, British Virgin Islands. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 6th April, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. P Three Bridge Europe Ltd. 30 June 2020. ITA investigations and enforcement powers. 26th April 2018. The voluntary liquidation commenced on 20 April 2023. NOTICE OF APPOINTMENT. Tel: +65 6932 1131. Sgd: Kerry. O. The voluntary liquidation commenced on 28 February, 2019. The voluntary liquidation commenced on 24th July, 2018. graziola@harneys. graziola@harneys. The voluntary liquidation commenced on 3rd August 2023. Sgd: Kerry Graziola,. Seeking individuals for an exciting role in our BVI team, see details below, and applyKerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 2y Report this post Seeking individuals for an exciting role in our BVI team, see details below, and apply!. Substance on Substance: delivers hot takes on critical topics around the Economic Substance legislation. 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 2y Report this post Check out this unique job opportunity at Harneys: Deputy General Counsel. KINGBURY ENTERPRISES LTD. Director of Fiduciary and Custodial . Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 13th May, 2022. DATED 20th June, 2018. LJTS Capital S. Sgd: Kerry Graziola, Liquidator . 17 July 2020. The voluntary liquidation commenced on 31 May, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Eric van Aalst – AMS - Legal Chair . 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 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 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. NOGA CORP. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 8 September 2023. Sgd. The voluntary liquidation commenced on 17 January, 2020. Box 71, Road Town, Tortola, British Virgin Islands. 15 December 2022 Sgd. APPOINTMENT. 13 March 2023. Sgd. BVI BUSINESS COMPANIES ACT, 2004. 23 rd July 2020. DATED 13 July 2018. In Voluntary Liquidation Company No. The voluntary liquidation commenced on 29 November 2022. The voluntary liquidation commenced on 22nd January, 2021. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270The voluntary liquidation commenced on 4 February, 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 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. FANLEY HOLDINGS INC (the “Company”) a BVI Business. 28 th January 2018. Back Submit. Crect Shanghai Industrial Park Management Limited (In Voluntary Liquidation) Company. Dated 10th February, 2023 Kerry Graziola Voluntary Liquidator Mandarin Offshore GP Ltd (In Voluntary Liquidation) (BBC NO. 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 15 June 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 15 October 2019. 19 July 2022. Sgd: Kerry Graziola, LiquidatorThe Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 11 April 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Lynadia Maduro-Maximin . 8th October, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. GOLDLEA ESTATES LIMITED (Company number 637747) (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. 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 10 June, 2021. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 1014577) 4722 NOTICE is hereby given in accordance with Section 204(1)(b) of the BVI Business Companies. DOCKYARD ENGINEERING MANAGEMENT CORP (the. APPOINTMENT. 14 April 2020. 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. She also heads our voluntary liquidations team and acts as our in house liquidatorNotice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. PUBLIC NOTICES & CLASSIFIEDS › Search Public Notices. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 7 March 2023. APPOINTMENT. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Lynadia Maduro-Maximin. 2813 kgraziola@deloitte. 17 August 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 24 May 2023. 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. SPAR INVESTMENTS GROUP LIMITED (In Voluntary Liquidation) Company Number: 562499. The voluntary liquidation commenced on 22 September 2022. GREENWICH FINANCIAL CORP. EXHIBIT 10. Box 71, Road Town, Tortola, British Virgin Islands. O. Dated: 18 July 2022. Sgd: Kerry Graziola, Liquidator . 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. 7th July, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 10 September 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. II, a Cayman Islands exempted company and blank check company (the “Maker”) and Virgin Group. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 12 June 2023. Box 71, Road Town, Tortola, British Virgin Islands, except for Josh Bayliss, whose business address is Avenue d. 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. Sgd: Kerry Graziola, Liquidator. 25th October, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 1 February 2018. APPOINTMENT. 19 October, 2021. Box 71, Road Town, Tortola, British Virgin Islands. , a Delaware corporation and a debtor and debtor-in-possession under chapter 11 of the Bankruptcy Code (the “Borrower”), the. 11 February 2022. Dated; 24 October 2019. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: 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 Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. |. Limited (In Voluntary Liquidation) Company Number: 1641850. 17 th June 2020. O. Sgd: Kerry Graziola,. 4th April, 2023. O. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 17 th June 2020. 18 June 2019. 3 February 2023. Sgd: Kerry Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 8th January, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 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. APPOINTMENT. Sandra Vasquez – OMC – Education ChairNotice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 3. Sgd: Kerry Graziola, Liquidator . 12 June 2023. O. Eric van Aalst – AMS - Legal Chair . 4mo Report this comment Report Report. 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. 1696276 Notice is hereby given pursuant to Section 203, subsection 3 of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Kerry Graziola Director of Fiduciary and Custodial at Harneys 10mo Report this post Check out our colleague George Weston’s summary of the recent BVI Business Companies Act amendments. 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. 15 December 2022. The voluntary liquidation commenced on 21 st May, 2021. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. Notice of Appointment of a Liquidator. The voluntary liquidation commenced on 6th November, 2020. The voluntary liquidation commenced on 1 September 2023. APPOINTMENT. The voluntary liquidation commenced on 17 August 2021. Sgd: Kerry Graziola,. The voluntary liquidation commenced on 3rd October, 2019. 0001213900-22-000344. Sgd. Kerry Graziola Director of Fiduciary and Custodial | Directors and Trusts | British Virgin Islands +1 284 852 2564 kerry. [3] Graciela was the lead vocalist over a period of 10 years in the 1930s. 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,. 29 March 2022. O. Kerry Graziola, Liquidator The voluntary liquidation commenced on 8th September 2023. Catherina Baptiste – Rawlinson &. 3 March 2022. Sgd:. Sgd. APPOINTMENT. 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. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. The voluntary liquidation commenced on 11 April, 2019. Stay tuned for more Substance on Substance. BAZANIACO VENTURES LIMITED (In Voluntary Liquidation) Company Number: 1801055. The terms defined in this Section 2. The voluntary liquidation commenced on 21 October 2022. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act, 2004. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270 The voluntary liquidation commenced on 4 February, 2022. The voluntary liquidation commenced on 21st September 2020. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Each episode is brought to you by Harneys global offshore law firm. SHUN CHENG TRADING LIMITED (In Voluntary Liquidation) Company Number: 1729145. 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.