hdr. 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. Sgd: Kerry Graziola,. Sgd: Kerry Graziola, Liquidator. The voluntary liquidation commenced on 4th September, 2019. The voluntary liquidation commenced on 1 June 2023. Sgd: Kerry Graziola, Liquidator . 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. 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. The voluntary liquidation commenced on 7 July 2023. The Liquidators is Ernesto. Sgd. hdr. Kerry. Back Submit. Back Submit. Sgd: Kerry. The voluntary liquidation commenced on 24th day of July, 2019. APPOINTMENT. Sgd: Kerry Graziola,. APPOINTMENT AROLSEN COMPANY INC. 15 October 2019. Catherina Baptiste – Rawlinson &. Limited (In Voluntary Liquidation) Company Number: 1641850. 29 March 2022. Back Submit. Hemingrow Ltd (the “Company”) a BVI Business Company. 10th January, 2019. Sgd: Kerry. Congrats Ross and thanks Peter 👏. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. All BVI companies and limited partnerships must report on their ES position annually (this includes foreign companies and limited partnerships registered in the BVI). 14 January 2022. NOTICE OF STRIKING OFF AND DISSOLUTION. O. Jamie Demetriou: Gerald. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 29 March 2022. 16 January 2023. The voluntary liquidation commenced on 30 June, 2021. Sgd: Kerry. Kerry Graziola Voluntary Liquidator Pillar Access L. O. KORGET INVESTMENTS INC (In Voluntary Liquidation) Company Number: 1774528. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 334713) 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 8th March, 2022. O. MARSHUL CAPITAL LTDGOREWAY INTERNATIONAL LIMITED (In Voluntary Liquidation) Company No. 19 October, 2021. For and on behalf of. Box 71, Road Town, Tortola, British Virgin Islands. 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 Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Dynamic search and list-building capabilities. The. 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. 6th November 2020. 6th February, 2019. APPOINTMENT. Sgd. 28 th January 2018. APPOINTMENT. DV4 Holdings Holborn Viaduct Parent Co. As we continue to commemorate International Women's Month, we are celebrating and honouring all the women who are part of the AFC family. The voluntary liquidation commenced on 18 November 2021. KINGBURY ENTERPRISES LTD. 24th July, 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. KONTENSIA HOLDINGS LTD (In Voluntary Liquidation) Company Number: 1773667. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act,. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 16 December 2021. Kerry Graziola. Keen Wealth Management Limited (In Voluntary Liquidation) Company Number: 1842130Sgd: Kerry Graziola, Liquidator . NOTICE IS HEREBY GIVEN pursuant to section 204(1)(b) of the BVI Business Companies Act, 2004 that. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin [email protected] is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 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). DOCKYARD ENGINEERING MANAGEMENT CORP (the “Company”) a BVI Business Company The voluntary liquidation commenced on 15 October, 2019. (In Voluntary Liquidation) Company Number: 2016864. The voluntary liquidation commenced on 6 April, 2020. Back Submit. The voluntary liquidation commenced on 5 th day of November, 2019. Financial Data. 20 September 2023. claire. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. 21st September 2020. The voluntary liquidation commenced on 30th March, 2021. 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. Sgd: Kerry Graziola, Liquidator . : 1866630Notice 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Dated 19 January, 2018. 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,. 3 August 2023. O. 3 February 2023. Sgd: Kerry Graziola, Liquidator . 27 August 2020. The voluntary liquidation commenced on 6 September, 2021. APPOINTMENT. The voluntary liquidation commenced on 21 October 2021. 20 April 2023. pursuant to section 208 of the BVI Business Companies Act, 2004. O. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 2y Report this post Check out this great job at Harneys: Deputy General Counsel. The voluntary liquidation commenced on 27 July, 2021. Pursuant to Section 204 of the BVI Business Company Act, 2004. The voluntary liquidation commenced on 11 April, 2019. The voluntary liquidation commenced on 17th May, 2023. BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. 29 August 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry Graziola Senior Manager Direct: +1 284. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 29 August 2022. 1 June 2023. The voluntary liquidation commenced on 1 September 2023. THE BVI BUSINESS COMPANIES ACT, 2004. The voluntary liquidation commenced on 10th November, 2023. 27 Jun 2022. O. Notice is hereby given pursuant to Section 204(1)(a)(i) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Sgd. 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. We specialise in the incorporation of companies in the world’s most business-friendly jurisdictions, including the British Virgin Islands, Cayman Islands, Cyprus, Anguilla, Hong Kong, and Singapore. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands VG1110. 25th October, 2023. The voluntary liquidation commenced on 13 May, 2021. OurCrowd (Investment in Crosswise) L. O. Back Submit. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 4th June 2020. O. The voluntary liquidation commenced on 25 October 2022. 2052663. Sgd: Sally Cox, Voluntary Liquidator. 8 September 2023. APPOINTMENT. The voluntary liquidation commenced on 27 January, 2022. 17 July 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands. 21 October 2022. The voluntary liquidation commenced on 3 February 2023. 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. The voluntary liquidation commenced on 16th September, 2021. Sgd: Kerry Graziola, Liquidator . About. Sgd. APPOINTMENT. txt : 20220103 0001213900-22-000344. O. Please. 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. Kerry Graziola,. 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 Company is in voluntary liquidation. 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. BVI economic substance regime updates. Sgd: Kerry Graziola, Liquidator. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that. Flagship Global Partners Limited (In Voluntary Liquidation) Company Number: 2068906. Notices (Oct. Andrea Charalambous. 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. APPOINTMENT. Sgd: Kerry Graziola, Liquidator . Subscribe to the latest news and updates on Economic Substance. Lynadia Maduro-Maximin . 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. 15 December 2022. Registrar of Corporate Affairs at the British Virgin Islands. Lynadia Maduro-Maximin. The voluntary liquidation commenced on 2nd July, 2020. Sgd: Kerry Graziola, Liquidator Kerry Graziola . 3. O. APPOINTMENT. 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!. 29 July 2019. A. Passport Global Master Fund SPC Ltd. 4th April, 2023. The voluntary liquidation commenced on 21 March 2022. The voluntary liquidation commenced on 20th November, 2019. Sgd; Kerry Graziola. 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. 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. NOTICE OF APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 29 November 2022. 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…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. The BVI is a leading international finance centre with a strong domestic economy driven. 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. POWER OF ATTORNEY . Sgd. 7 April 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (In Voluntary Liquidation) Company Number: 1561634. 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. The voluntary liquidation commenced on 16th day of November 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. O. 18 th January 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry. Sgd: Kerry Graziola, Liquidator . 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. 5th June 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. Kerry Graziola. Sgd: Kerry. The voluntary liquidation commenced on 18 June, 2020. 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, Road Town, Tortola, British Virgin Islands. ART WELTER INTERNATIONAL LTD (In Voluntary Liquidation) Company Number: 261768Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 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, Road Town, Tortola, British Virgin Islands. 13 May 2021, 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 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, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. 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. Sgd: Kerry Graziola, Liquidator . 15 June 2020. Sgd: Kerry. THE BVI BUSINESS COMPANIES ACT, 2004 (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. 22 October 2020. APPOINTMENT. Sgd: Kerry Graziola, Liquidator. 10 December 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. RHONE WINES LIMITED (In Voluntary Liquidation) Company Number: 1945280. The voluntary liquidation commenced on 11th September, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 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. 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. The voluntary liquidation commenced on 22 May, 2019. [3] Graciela was the lead vocalist over a period of 10 years in the 1930s. 23 rd July 2020. BRAVO WISE LTD. 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. The voluntary liquidation commenced on 13 March 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. (the “Company”) BVI. Sgd: Kerry Graziola,. in British Virgin Islands and Mr. Kerry Graziola Senior Manager Direct: +1 284. Box 71, Road Town, Tortola, British Virgin Islands. 1763883. 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. 7709 NOTICE is hereby given that the Company is in dissolution. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd. Sgd. The voluntary liquidation commenced on 16 August 2022. Sgd: Kerry Graziola, Liquidator . Kerry Graziola. The voluntary liquidation commenced on the 19th day of February, 2019. 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. 2 August 2023. 17 August 2022. The voluntary liquidation commenced on 20th September 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. Dated 12th June, 2018. Box 71, Road Town, Tortola, British Virgin Islands. Nerang Investment Holdings Ltd. The voluntary liquidation commenced on 29 May, 2019. 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. 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. Of the BVI Business Companies Act, 2004. O. The voluntary liquidation commenced on 14th August, 2020. Box 71, Road Town, Tortola, British Virgin Islands. Kerry. 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. APPOINTMENT. II, a Cayman Islands exempted company and blank check company (the “Maker”) and Virgin Group. 1763883. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. htm EXHIBIT 10. Director of Fiduciary and Custodial. The voluntary liquidation commenced on 6 September 2022. Sgd: Kerry Graziola, Liquidator The voluntary liquidation commenced on 10 September, 2021. The Liquidator is Ernesto Pedro. 13 March 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 31st August, 2018. Sgd: Kerry Graziola, Liquidator . (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 Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola,. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270 The voluntary liquidation commenced on 11th September, 2023. O. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. O. The voluntary liquidation commenced on 27th July, 2018. com Kerry is a Senior Manager in the Deloitte Caribbean and Bermuda Financial Advisory practice,. O. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270The voluntary liquidation commenced on 4 February, 2022. 17 th June 2020. , Ltd. The voluntary liquidation commenced on 23 February, 2021. 22 September 2022. (In Voluntary Liquidation) Company. 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. APPOINTMENT. 20 February 2023. The voluntary liquidation commenced on 23 November 2021. 19 th August, 2020. 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 Liquidator is Kerry Graziola of Craigmuir Chambers, P. 1st July, 2022. DATED 20th June, 2018. The voluntary liquidation commenced on 15th February, [email protected] out professional insights posted by Kerry Graziola, Director of Fiduciary and Custodial at HarneysKerry Graziola . APPOINTMENT. Dated this 9th day. We provide a full range of services across all practice areas and specialisms including.