Sgd: Kerry Graziola, Liquidator . Box 71, Road Town, Tortola, British Virgin Islands. , Ltd (In Voluntary Liquidation) Company Number: 2005608. The voluntary liquidation commenced on 7 March 2023. 31 May 2021. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. (In Voluntary Liquidation) Company Number: 1850853The voluntary liquidation commenced on 26th day of October, 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 6 October 2021. Dated this 13th day. 20 February 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola, Liquidator . 2 . Sgd. 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. (In Voluntary Liquidation) Company Number: 1561634. The voluntary liquidation commenced on 17 January, 2020. The voluntary liquidation commenced on 3 March 2022. The voluntary liquidation commenced on 3rd August 2023. 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. 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 2nd day of August 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. We combine a pro-active approach with leading technology to provide exceptional results. Dated; 24 October 2019. Pursuant to Section 204 of the BVI Business Company Act, 2004. Sgd Kerry Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Director of Private Wealth . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Kerry Graziola, Liquidator The voluntary liquidation commenced on 16 August 2022. 9 October 2023. (ii) Capital reorganisation The capital reorganisation (the “Capital Reorganisation”) comprises (i) capital reduction. A. 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. 17 February 2022. com . 22nd January, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. The voluntary. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 11th September, 2023. The voluntary liquidation commenced on 2 February 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 6th April, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 22 May, 2019. BVI BUSINESS COMPANIES ACT, 2004. Notices (Oct. 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. 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. Rich Alley Limited (In Voluntary Liquidation) Company Number: 1984555. Kerry Graziola, Liquidator . 18 th January 2018. 27 July 2021. 17 th June 2020. 30 June 2020. APPOINTMENT. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. ASEVILIA TRADING LTD (In Voluntary. 8th October, 2019. Sgd: Kerry. APPOINTMENT. The voluntary liquidation commenced on 27 May, 2020. B-Clover Investment Co. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 21 October 2022. The voluntary liquidation commenced on the 2nd day of April, 2019. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. 29 March 2022. (In Voluntary Liquidation) Company. II, a Cayman Islands exempted company and blank check company (the “Maker”) and Virgin Group Acquisition Sponsor II LLC, or its registered assigns or. Congrats Nyssa-Kaye Darby! Like Reply 1 Reaction. The voluntary liquidation commenced on 10th January, 2019. Eric van Aalst – AMS - Legal Chair . (In Voluntary Liquidation) Company Number: 2046310 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. The voluntary liquidation commenced on 15 June, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . sgml : 20220103 20220103211211 accession number: 0001213900-22-000344 conformed submission type: 3 public document count: 2 conformed period of report: 20211229 filed as of date: 20220103 date as of change: 20220103 reporting-owner: owner data: company conformed name:. BVI BUSINESS COMPANIES ACT, 2004. Sgd. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 24 August 2023. BVI Government announcement on publicly accessible registers. BVI Company N° 1549899. 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, 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. Fixed Date Claim Form in Kerry Graziola, as “the former Voluntary Liquidator of Redefine Omnibus Reigate Limited” v. ITA investigations and enforcement powers. 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. The Liquidators is Ernesto Castillo Cho, of. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin. 11th September, 2023. The voluntary liquidation commenced on 20th September 2023. We combine a proactive approach with leading technology to provide exceptional results for our clients. THE BVI BUSINESS COMPANIES ACT, 2004 (AS AMENDED) Cascade Hill Limited. Dynamic search and list-building capabilities. Nerang Investment Holdings Ltd. Kerry Graziola of Craigmuir Chambers, P. Sgd. O. 15 October 2019. Sgd: Kerry Graziola, Liquidator . 3 August 2023. Sgd: Kerry Graziola, LiquidatorThe Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 14 September, 2018. The voluntary liquidation commenced on 20 April 2023. 13 March 2023. 25 October 2022. Congrats Darren!! Like Reply 1 Reaction. Kerry Graziola. Sgd. 12 June 2023. She also heads our voluntary liquidations team and acts as our in house liquidator for both simple and complex solvent voluntary liquidations. 13 March 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 8th October, 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 17th 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. 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 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 26 August 2021. OurCrowd (Investment in Crosswise) L. 27 May 2020. The voluntary liquidation commenced on 27 April, 2021. Box 71, Road Town, Tortola, British Virgin Islands. 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. The voluntary liquidation commenced on 1st July, 2022. The voluntary liquidation commenced on 18 September, 2020. Gabriella Grace Pizzolo (born March 10, 2003) is an American actress and singer. 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. O. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 2yKerry Graziola Director of Fiduciary and Custodial at Harneys. 27 Jun 2022. The terms defined in this Section 2. EXHIBIT 10. The voluntary liquidation commenced on 17 th June, 2020. 2087601. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. 15 December 2022 Sgd. O. 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. Notice is hereby given pursuant to Section 204 (1) (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Theoretical performance if you bought this security on the day the filing was released. WHITEROCK CORP. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 4mo Report this comment Report Report. 01 and, to the extent applicable, supersede the definitions thereof in such. 1st November, 2023. BRUGGE INTERNATIONAL LTD. The BVI is a leading international finance centre with a strong domestic economy driven. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. Dated: 19th October 2023. claire. The voluntary liquidation commenced on 21 March 2022. 16 August 2022. Shalom Joy Limited (In Voluntary Liquidation) Company Number: 2036450 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 update regarding steps being taken by the International Tax Authority (ITA) to monitor entities. The voluntary liquidation commenced on 29 January, 2019. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270The voluntary liquidation commenced on 4 February, 2022. 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. 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. The voluntary liquidation commenced on 21st September 2020. Sgd: Kerry Graziola, Liquidator The voluntary liquidation commenced on 11 February, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, 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. O. 4th June 2020. Kerry. 2 December, 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. Haughey of Deloitte Touche Tohmatsu in Hong Kong were appointed as the Joint Liquidators of IIS and Skyban. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Neutec Technology Group Incorporated (In Voluntary Liquidation) BVI BC No. The voluntary liquidation commenced on 8th September 2023. Sgd: Kerry Graziola, Liquidator . Sgd. hdr. The voluntary liquidation commenced on 31 May, 2021. The voluntary liquidation commenced on 15th March, 2018. The voluntary liquidation commenced on 12th June, 2018. Sgd. 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. APPOINTMENT. APPOINTMENT. Sgd: Kerry. The voluntary liquidation commenced on 11th June, 2018. EX-10. Back Submit. Box 71, Road APPOINTMENT MAS PARTNERS LTD. Cayman Islands. 26 October 2022. Sgd: Kerry Graziola,. 21st September 2020. O. On 1 January 2023, various significant amendments to the BVI Business Companies Act 2004 will come into force. 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. [1] [2] She was. The voluntary liquidation commenced on 7 April, 2021. 20 September 2023. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. GAM TXT Multi-Strategy Inc. The voluntary liquidation commenced on 2 October, 2020. The voluntary liquidation commenced on 20 April 2023. 11 February 2021. 1st July, 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 2 August 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. Kerry Graziola . APPOINTMENT. Viola Salomon –SCZ - Promotional Chair. BVI BUSINESS COMPANIES ACT, 2004. Crect Shanghai Industrial Park Management Limited (In Voluntary Liquidation) Company. 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. The. 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. 5th June 2019. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. 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, Liquidator. Subscribe to the latest news and updates on Economic Substance. Box 71, Road Town, Tortola, British Virgin Islands. AGGREGATE RESOURCES LIMITED (In Voluntary Liquidation) (BBC NO. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 22 May 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. 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. in British Virgin Islands and Mr. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 4th December, 2020. APPOINTMENT. Sgd. 20 April 2023. RYDAL LIMITED (In Voluntary Liquidation) Company No. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. SECTION 184(1B) NOTICE. : 1866630Notice 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,. The voluntary liquidation commenced on 11 April 2023. , Ltd. 6598The 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. 11th September, 2023. Sgd. APPOINTMENT. Box 71, Road Town, Tortola, British Virgin Islands. 2. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, 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. 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. 10th November, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Notice 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. 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,. Sgd. 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. Sgd: Kerry. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 21 October 2022. Sgd: Kerry Graziola,. COLORS INVESTMENT LTD. 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. 6th February, 2019. THE BVI BUSINESS COMPANIES ACT, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 6598The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Kerry. Raina SE1 Limited (In Voluntary Liquidation) Company Number: 1533768 The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Keen Wealth Management Limited (In Voluntary Liquidation) Company Number: 1842130Sgd: Kerry Graziola, Liquidator . FRASCATI GLOBAL ASSETS LIMITED (the “Company”) a BVI Business Company. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max Gain # Days to Max Gain Max Loss # Days to Max Loss; 1. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry. 13 April 2021. Company N° 1519099 (the. 19 June 2023. Listen to BVI Economic Substance Regime Updates and nineteen more episodes by Substance On Substance, free! No signup or install needed. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. P. APPOINTMENT. Dated 1 February 2018. 4. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Tel: +1 284 852 2564. 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. [3] Graciela was the lead vocalist over a period of 10 years in the 1930s. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. O. Sgd. The voluntary liquidation commenced on 1st November, 2023. APPOINTMENT. Real-time trigger alerts. DATED 27th July, 2018. The voluntary liquidation commenced on 13th May, 2022. Ample Treasures Limited (In Voluntary Liquidation) Company No. The voluntary liquidation commenced on 5th June 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Kerry Graziola,. APPOINTMENT. APPOINTMENT. IRONWOOD PACIFIC LIMITED (In Voluntary Liquidation) (BBC NO. 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. The business address of each such person is 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 voluntary liquidation commenced on 17th May, 2023. 16 August 2022. Kerry Graziola. Her experience spans across various industries including mining, retail,. Sgd: Kerry Graziola, Liquidator . 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 1st October, 2020. Harrowby Investments Limited (In Voluntary Liquidation) Company Number: 1565000. Kerry. sgml : 20220103 20220103211211 accession number: 0001213900-22-000344 conformed submission type: 3 public document count: 2 conformed period of report: 20211229 filed as of date: 20220103 date as of change: 20220103 reporting-owner: owner data: company conformed name:.