THE BVI BUSINESS COMPANIES ACT, 2004, (AS AMENDED) CLYO ENTERPRISES INC. APPOINTMENT. com 1 A pure equity holding entity (PEHE) is a company or limited partnership that only holds equity participations1 in other entities and only earns dividends and capital gains. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. NOTICE OF STRIKING OFF AND DISSOLUTION. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 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:. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270 The voluntary liquidation commenced on 4 February, 2022. Kerry. Real-time trigger alerts. 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. The voluntary liquidation commenced on 27 April 2022. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 12 June 2023. The voluntary liquidation commenced on 17 th June, 2020. APPOINTMENT. com Kerry is a Senior Manager in the Deloitte Caribbean and Bermuda Financial Advisory practice,. Sgd: Kerry Graziola, Liquidator. 7th July, 2023. Back Submit. 19 June 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 22 May, 2019. The voluntary liquidation commenced on 12 August, 2021. 10th January, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. com . Sgd: Kerry Graziola, Liquidator . 16 August 2022. Sgd: Kerry Graziola,. Graziela Maciel Barroso (1912–2003) was a Brazilian botanist who has known as a leading expert of the flora of Brazil, as well as a specialist of Compositae. 16th September, 2021. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients. O. pursuant to section 208 of the BVI Business Companies Act, 2004. Lynadia Maduro-Maximin. The voluntary liquidation commenced on 11 April, 2019. 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. Box 71, Road APPOINTMENT MAS PARTNERS LTD. 215276 (in voluntary liquidation) NOTICE is hereby given, in accordance with the BVI Business Companies Act, 2004 that the above-named company, is in voluntary liquidation. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. . Sgd: Kerry Graziola, Liquidator. 4. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of. Notice of Appointment of a Liquidator. 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. 8 September 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . 2 . APPOINTMENT. Kerry. com . The voluntary liquidation commenced on 27 July, 2021. 2 December, 2019. APPOINTMENT. Harneys. 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. 0001213900-22-000344. The voluntary liquidation commenced on 7 July 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, 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 Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 8th January, 2021. 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. POWER OF ATTORNEY . PUBLIC NOTICES & CLASSIFIEDS › Search Public Notices. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. MOWAT INVEST & FINANCE S. 4 February 2022. 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. The voluntary liquidation commenced on 18 November 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. DRAGON ASSETS LIMITED (In Voluntary Liquidation) Company Number:. Leverage Harneys’ four decades of corporate service experience by taking advantage of value-added solutions that ensure your goals are met. Sgd. The voluntary liquidation commenced on 21 March 2022. The voluntary liquidation commenced on 27th November, 2020. The voluntary liquidation commenced on 15th March, 2018. The voluntary liquidation commenced on 2 October, 2020. Back Submit. Sgd: Kerry Graziola,. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . com. Tel: +1 284 852 2564. Previously she worked for Deloitte Southern Africa. OMNIA INVESTMENTS LTD. 6 May 2020. 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. FANLEY HOLDINGS INC (the “Company”) a BVI Business. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd. 01 (except as herein otherwise expressly provided or unless the context otherwise requires) for all purposes of this Amendment and each Existing Note shall have the respective meanings specified in this Section 2. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry. 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, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 11th September, 2023. Sgd: Kerry Graziola, Liquidator . Sgd. |. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 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. Sgd:. Theoretical performance if you bought this security on the day the filing was released. (In Voluntary Liquidation) Company Number: 1850853 The voluntary liquidation commenced on 26th day of October, 2022. The voluntary liquidation commenced on 13th May, 2022. 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 24th July, 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 13 May, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry. 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. 15th March, 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 10 September, 2021. 26 August 2021. 0000950103-22-011303. 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. Kerry. All BVI companies and limited partnerships must report on their ES position annually (this includes foreign companies and limited partnerships registered in the 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. O. Sgd: Kerry Graziola, Liquidator. 3 March 2022. 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. Sgd. Sgd: Kerry Graziola, Liquidator. Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator. APPOINTMENT. Ample Treasures Limited (In Voluntary Liquidation) Company No. 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. Box 71, Road Town, Tortola, British Virgin Islands. AGGREGATE RESOURCES LIMITED (In Voluntary Liquidation) (BBC NO. Sgd: Kerry Graziola, Liquidator. com Expertise Corporate Services,. BVI economic substance regime updates. Kerry Graziola, Liquidator . The voluntary liquidation commenced on 17 August 2022. The voluntary liquidation commenced on 1st October, 2020. The voluntary liquidation commenced on 14th June, 2019. Yellowstone Resources Management Limited (In Voluntary Liquidation) Company. Director of Fiduciary and Custodial . 26 October 2022. Kerry. 2009931) 8622 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, Liquidator . AMENDMENT TO PROMISSORY NOTE . The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry Graziola, Liquidator . COLLINS CAPITAL LOW VOLATILITY PERFORMANCE FUND II, LTD. RHONE WINES LIMITED (In Voluntary Liquidation) Company Number: 1945280. For over a decade our Cayman Islands office has. 21 March 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. 12 June 2023. THE BVI BUSINESS COMPANIES ACT, 2004. LIMITED (In Voluntary Liquidation) Company Number: 1853537. 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 6th November, 2020. BVI Company N° 25350. 27 May 2020. BBC NO. The voluntary liquidation commenced on 19 June 2023. 28 th January 2018. Kerry Graziola. 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. O. htm EXHIBIT 10. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry. Back Submit. The voluntary liquidation commenced on 10th January, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 18 June, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Duckhorn Hills, Ltd. Box 71, Road Town, Tortola, British Virgin Islands. Kerry Graziola. The voluntary liquidation commenced on 14 th September 2022. Cancel anytime. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 27 July 2021. 3rd May, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 2 August 2023. 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. The voluntary liquidation commenced on 8 July 2021. 5. (In Voluntary Liquidation) Company Number: 2012872Notice 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. 14 April 2020. Dated this 8th day of February, 2023. [1] [2] She was. Fixed Date Claim Form in Kerry Graziola, as “the former Voluntary Liquidator of Redefine Omnibus Reigate Limited” v. 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. (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. The voluntary liquidation commenced on 23 June 2022. 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. Box 71, Road Town, Tortola, British Virgin Islands. FUNDY MANAGEMENT HOLDINGS LTD. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The dissolution commenced on 8th day of February, 2023 and Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands is appointed as its liquidator. The voluntary liquidation commenced on 15th February, [email protected] out professional insights posted by Kerry Graziola, Director of Fiduciary and Custodial at HarneysKerry Graziola . 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. The voluntary liquidation commenced on 21 st May, 2021. 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 HAL INVESTMENTS (ASIA) LTD. APPOINTMENT. 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. 6 April 2020. 20 February 2023. Back Submit. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 21 October 2022. POWER OF ATTORNEY . 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. Redefine Hotels Portfolio VI Limited (In Voluntary Liquidation) Company Number: 1739273 The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 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. II, a Cayman Islands exempted company and blank check company (the “Maker”) and Virgin Group. 13 th September 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 7 April, 2021. COLORS INVESTMENT LTD. The voluntary liquidation commenced on 6th December, 2018. The voluntary liquidation commenced on 19th September 2018. Box 71, Road Town, Tortola, British Virgin Islands. Sgd. Sgd: Kerry Graziola,. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry. Dated 12th June, 2018. 14 September, 2018. Dated this 13th day. Sgd: Kerry Graziola, Liquidator . 2813 kgraziola@deloitte. 27 April 2021. Nerang Investment Holdings Ltd. Landmark Capital Partners Limited (In Voluntary Liquidation) Company Number: 1737468. 3. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Schedule 13D and 13G filing information for institutional investment manager or hedge fund VIRGIN GROUP ACQUISITION SPONSOR II LLCCompany Number: 560162. The voluntary liquidation commenced on 7 March 2023. Sgd: Kerry Graziola, Liquidator . 17 August 2022. Sgd: Kerry Graziola, Liquidator . Notice of Appointment of a Liquidator under Section 203 of the BVI Business Companies Act, 2004. 4th December, 2020. Box 71, Road Town, Tortola, British Virgin Islands. 1 June 2023. Congrats Ross and thanks Peter 👏. A. APPOINTMENT. P. 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. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, 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. Notice of Liquidator’s 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. 27th November, 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. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 27 April 2022. British Virgin Islands. 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. APPOINTMENT. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. kerry. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry Graziola Director of Fiduciary and Custodial | Directors and Trusts | British Virgin Islands +1 284 852 2564 kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Dynamic search and list-building capabilities. Sgd. NOGA CORP. 22 May 2019. 11th September, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. This amendment to promissory note (this “Amendment”), dated as of April 8, 2022, is made and by and between Virgin Group Acquisition Corp. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 16th day of November 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 9 October 2023. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin. (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. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 6 May, 2020. 3 August 2023. The voluntary liquidation commenced on 15th March, 2019. The voluntary liquidation commenced on 31 May 2022. As we continue to commemorate International Women's Month, we are celebrating and honouring all the women who are part of the AFC family. Kerry. Sgd: Kerry Graziola,. Sgd. The Liquidator is Kerry Graziola of CraigmuirBBC NUMBER: 1774411. 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. Her experience spans across various industries including mining, retail,. P Three Bridge Europe Ltd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. P. 3 December, 2019. Kerry Graziola : Alternate Director . 29 August 2022. The voluntary liquidation commenced on 1st October, 2020. APPOINTMENT. GOLDER BUSINESS S. 27 January 2022. 13th May, 2022. Box 71, Road Town, Tortola, British Virgin Islands, except for Josh Bayliss, whose business address is Avenue d. is in dissolution. (In Voluntary Liquidation) Company Number:. Michelle Gibbs . The voluntary liquidation commenced on 16th September, 2021. . 11 July 2022. 26 th February, 2021. (In Voluntary. APPOINTMENT. FUNDAMENTAL ENERGY FUND LIMITED (In Voluntary Liquidation) Company Number: 1631776. Kerry Graziola Voluntary Liquidator Pillar Access L. 10th January, 2019. (In Voluntary Liquidation) Company Number: 315840 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 March 2022. Dated 10th February, 2023 Kerry Graziola Voluntary Liquidator Mandarin Offshore GP Ltd (In Voluntary Liquidation) (BBC NO. The voluntary liquidation commenced on 6 September 2022. The voluntary liquidation commenced on 27 April, 2021. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act, 2004.