O. pursuant to Section 208 of the BVI Business Company Act 2004. APPOINTMENT. The voluntary liquidation commenced on 27 May 2022. We provide a full range of services across all practice areas and specialisms including. 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. 1778888. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 2 2 dp171058_ex1002. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. DV3 REALISATION CO. Sgd: Kerry Graziola, Liquidator . APPOINTMENT. NOTICE OF APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. NOGA CORP. Sgd; Kerry Graziola. 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,. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 2 . The dissolution commenced on 28th March, 2023 and Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands is appointed as its liquidator. 17 th June 2020. 3rd October, 2019. The voluntary liquidation commenced on 3 February 2023. Sgd. 1763883. Box 71, Road Town, Tortola, British Virgin Islands. COLLINS CAPITAL LOW VOLATILITY PERFORMANCE FUND II, LTD. 26th April 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. SHUN CHENG TRADING LIMITED (In Voluntary Liquidation) Company Number: 1729145. Sgd: Kerry Graziola, Liquidator . sgml : 20220627 20220627163430 accession number: 0000950103-22-011303 conformed submission type: sc 13d public document count: 2 filed as of date: 20220627 date as of change: 20220627 group members: corvina holdings ltd group members: sir richard branson group. Viola Salomon –SCZ - Promotional Chair. The voluntary liquidation commenced on 15th February, [email protected] out professional insights posted by Kerry Graziola, Director of Fiduciary and Custodial at HarneysKerry Graziola . (In Voluntary Liquidation) Company Number: 1850853 The voluntary liquidation commenced on 26th day of October, 2022. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola,. The voluntary liquidation commenced on 12th June, 2018. Box 71, Road Town, Tortola, British Virgin Islands. 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. APPOINTMENT. (In Voluntary Liquidation) Company Number: 1787330. Dated; 24 October 2019. The voluntary liquidation commenced on 24 May 2023. (In Voluntary Liquidation) Company Number: 2000332Notice 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. Lake Tai Investment Holdings Limited (In Voluntary Liquidation) Company Number: 1898471The voluntary liquidation commenced on 12 November, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Dated this 8th day of February, 2023. The voluntary liquidation commenced on 17 July, 2020. Dated this 13th day. 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 13 July, 2018. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. The voluntary liquidation commenced on 6 April, 2020. APPOINTMENT HAL INVESTMENTS (ASIA) LTD. 10 September 2021. 6 May 2019. 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, PO Box 71, Road Town, Tortola, British Virgin Islands. 22 September 2022. The voluntary liquidation commenced on 26 August 2021. Kerry Graziola Voluntary Liquidator Pillar Access L. 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. (In Voluntary Liquidation) Company Number: LP1031Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 14 January 2022. 1763883. 12 August 2021. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 19 June 2023. Sgd: Kerry Gaziola, Voluntary Liquidator. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola, Liquidator . O. Pursuant to Section 204 of the BVI Business Company Act, 2004. (In Voluntary Liquidation) Company Number: 1936166Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 18 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 voluntary liquidation commenced on 27 May, 2020. The BVI is a leading international finance centre with a strong domestic economy driven. APPOINTMENT. BVI Company N° 25350. Business Companies Act, 2004 ZOOM SERVICES CORPORATION (In Voluntary Liquidation) Company No. Dated 28th March, 2023 Kerry GraziolaNotice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. APPOINTMENT. The voluntary liquidation commenced on 28 February, 2019. 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 processPUBLIC NOTICES & CLASSIFIEDS › Search Public Notices. 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. Luxuriant Fairy Investment Limited (In Voluntary Liquidation) Company Number: 2109783 The voluntary liquidation commenced on 26th January, 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 voluntary liquidation commenced on 21 st May, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. No contracts. Sgd. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 1 June 2023. AMENDMENT TO PROMISSORY NOTE . FUNDAMENTAL ENERGY FUND LIMITED (In Voluntary Liquidation) Company Number: 1631776. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 24 May 2023. O. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 3rd May, 2023. Congrats Nyssa-Kaye Darby! Like Reply 1 Reaction. Arkouda International Limited (In Voluntary Liquidation) Company Number: 1423338Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. APPOINTMENT. The voluntary liquidation commenced on 7th July, 2023. 2015713. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . 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. O. LIMITED (In Voluntary Liquidation) Company. Sgd: Kerry. Sgd: Kerry Graziola, Liquidator. 16th September, 2021. Sgd. President. The voluntary liquidation commenced on 27 July, 2021. Michelle Gibbs . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 13 March 2023. 15 October 2019. Sgd: Kerry Graziola, Liquidator. Kerry Graziola,. 7709 NOTICE is hereby given that the Company is in dissolution. 17th July, 2023. Kerry. The voluntary liquidation commenced on 18 November 2021. The Liquidator is Kerry Graziola of CraigmuirBBC NUMBER: 1774411. Sgd: Kerry Graziola, Liquidator . Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 4th 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. Eagle Yin Holding Company Limited (In Voluntary Liquidation) Company Number: 2079703Notice 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. : 1039842 (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. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients. 26 th February, 2021. O. LJTS Capital S. Sgd: Kerry Graziola, Liquidator . 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. The voluntary liquidation commenced on 10 September, 2021. NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies, Act, 2004 that the Company is in voluntarily liquidation. 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, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd. 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. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. Box 71, Road Town, Tortola, British Virgin Islands. 2813 kgraziola@deloitte. 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. Sgd: Kerry Graziola, Liquidator The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Kerry Graziola +1 284 852 2564 kerry. Kerry Graziola Voluntary Liquidator Pillar Access L. NOTICE OF LIQUIDATOR’S. The purpose of this note is to try to answer some of the more frequently asked questions relating to the changes affecting voluntary liquidators of. KORGET INVESTMENTS INC (In Voluntary Liquidation) Company Number: 1774528. hdr. O. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. Kerry Graziola Director of Fiduciary and Custodial | Directors and Trusts | British Virgin Islands +1 284 852 2564 kerry. The voluntary liquidation commenced on 21 October 2021. APPOINTMENT. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. graziola@harneys. Box 71, Road Town, Tortola, British Virgin Islands. Harneys. Company 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. APPOINTMENT. Sgd: Kerry Graziola,. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 22nd January, 2021. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. Director of Fiduciary and Custodial. The voluntary liquidation commenced on the 2nd day of April, 2019. 20 April 2023. 0000950103-22-011303. The voluntary liquidation commenced on 29 September 2021. Haughey of Deloitte Touche Tohmatsu in Hong Kong were appointed as the Joint Liquidators of IIS and Skyban. The dissolution commenced on 28th March, 2023 and Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands is appointed as its 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. 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 Liquidators are Chan Wai Kum Janet and Li Wai Chi Ketten both ofKerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. 30 June 2021. Kerry Graziola. Mrs. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. graziola@harneys. 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. Sgd. 20 February 2023. Dated: 18 July 2022. The voluntary liquidation commenced on 10 April, 2019. APPOINTMENT. NOTICE OF LIQUIDATOR’S APPOINTMENT. The voluntary liquidation commenced on 1st November, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 11 April 2019. 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. 11 February 2021. DATED 9 July 2018. Notice of Appointment of a Liquidator under Section 203 Of the BVI Business Companies Act, 2004 Janes Investments Ltd. The voluntary liquidation commenced on 15 December 2022. 29 July 2019. The voluntary liquidation commenced on 24th July, 2018. APPOINTMENT. 30 th March, 2021. Kerry. The voluntary liquidation commenced on 3 February 2023. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 11th May, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 15 June 2020. Carolina Lacerda – CORPAG - Secretary. 6th February, 2019. Kerry. COLORS INVESTMENT LTD. The voluntary liquidation commenced on 14 th September 2022. 28 March 2022. Sgd: Kerry Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. APPOINTMENT. BVI BUSINESS COMPANIES ACT, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. O. The voluntary liquidation commenced on 14 December 2017. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 2 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. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola and Nathan Mills, Joint Liquidators . O. Sgd: Kerry Graziola,. Box 71, Road Town, Tortola, British Virgin Islands. GALTON CORPORATE LIMITED (In Voluntary Liquidation) Company No. 9 October 2023. 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. APPOINTMENT AROLSEN COMPANY INC. LIMITED (In Voluntary Liquidation) Company Number: 1853537. The voluntary liquidation commenced on 29 May, 2019. 26 October 2022. 15 July 2021. 22 April 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. : 20686 NOTICE is hereby given pursuant to Section 204, subsection (1) (b) of the BVI Business Company 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 Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Back Submit. 27 July 2021. Sgd. Back Submit. Sgd: Kerry Graziola, Liquidator . 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. APPOINTMENT. Sgd. 2y Report this comment Report Report. 23rd June, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Dated this 18th day of February, 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. The voluntary liquidation commenced on 1 May, 2020. EXOSPHERE CAPITAL LTD (In Voluntary Liquidation) Company Number: 2033357 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. APPOINTMENT. 30 June 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 27 January, 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 7th February, 2020. Pearl Road Co. APPOINTMENT. Sgd. 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. OMNIA INVESTMENTS LTD. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry. Notice is hereby given pursuant to Section 208, subsection 3 of the BVI Business Companies Act, 2004 that the Company was dissolved and struck off the Register of Companies with effect from the 19th October 2023. Harrowby Investments Limited (In Voluntary Liquidation) Company Number: 1565000. Box 71, Road Town, Tortola, British Virgin Islands. Landmark Capital Partners Limited (In Voluntary Liquidation) Company Number: 1737468. The voluntary liquidation commenced on 27 January, 2022. Sgd: Kerry Graziola, Liquidator. 206462) 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 25th January, 2019. 1st November, 2023. Tel: +1 284 852 2564 . 27 May 2022. com London Andrea Charalambous +357 25 820020 andrea. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. txt : 20220627 0000950103-22-011303. APPOINTMENT. com Expertise Corporate Services, Liquidation services, Corporate governance, Fund Services, Fund governance, Liquidation Services, Economic Substance, Corporate governance Kerry Graziola . 10th November, 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. BVI Government announcement on publicly accessible registers. 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 June 2020. APPOINTMENT. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola,. The voluntary liquidation commenced on 4th June, 2020. The voluntary liquidation commenced on 3rd October, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 18th May 2018. The voluntary liquidation commenced on 6th February, 2019. The voluntary liquidation commenced on 15th March, 2018. Sgd: Kerry Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (In Voluntary Liquidation) Company Number: 1850853The voluntary liquidation commenced on 26th day of October, 2022. 11th May, 2023. 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. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Back Submit. 28 April 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands VG1110. Neutec Technology Group Incorporated (In Voluntary Liquidation) BVI BC No. Kerry Graziola Senior Manager Direct: +1 284. Theoretical performance if you bought this security on the day the filing was released. Sgd: Kerry. , Ltd. The voluntary liquidation commenced on 16th day of November 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 17th day of. Yellowstone Resources Management Limited (In Voluntary Liquidation) Company Number: 1547023 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 30th March, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O.