Box 71, Road Town, Tortola, British Virgin Islands. Subscribe to the latest news and updates on Economic Substance. The voluntary liquidation commenced on 24 May 2023. Dated: 19th October 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, Road Town, Tortola, British Virgin Islands. 16 August 2022. O. Box 71, Road Town, Tortola, British Virgin Islands. 11 February 2022. Sgd: Kerry Graziola, LiquidatorThe Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. BVI BUSINESS COMPANIES ACT, 2004. Sgd. Sgd: Kerry Graziola,. The voluntary liquidation commenced on 4th June, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 30 June 2020. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. BVI BUSINESS COMPANIES ACT, 2004. 2052663. The voluntary liquidation commenced on 15th March, 2019. 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. Box 71, Road Town, Tortola, British Virgin Islands. Director of Fiduciary and Custodial . Kerry Graziola. Sgd: Kerry. 7709 NOTICE is hereby given that the Company is in dissolution. The voluntary liquidation commenced on 29 January, 2019. The voluntary liquidation commenced on 8th November 2018 and Chu Yiu Kwong of. The voluntary liquidation commenced on 24th July, 2018. Sgd: Kerry. DATED 20th June, 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 29 August 2022. Sgd: Kerry Graziola, Liquidator . 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 6th December, 2018. Company No. Comprehensive company profiles. 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. 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,. Yellowstone Resources Management Limited (In Voluntary Liquidation) Company. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 28 th January 2018. The voluntary liquidation commenced on 20 April 2023. 25 October 2022. 30 th March, 2021. NICOLAS SÉCHAUD CHOCOLAT INC. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Facebook gives people the power to share and makes the world more open and connected. (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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Cancel anytime. Kerry. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 22nd January, 2021. Sgd: Kerry Graziola, Liquidator Kerry Graziola . Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola,. The voluntary liquidation commenced on 9 July, 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Her experience spans acrossNotice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 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. 5. 10th January, 2019. O. Theoretical performance if you bought this security on the day the filing was released. Sgd. Sgd: Kerry Graziola, Liquidator . com . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. For over a decade our Cayman Islands office has provided a full range of Cayman Islands commercial legal and fiduciary services. (the “Company”) A BVI. 1 May 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. In our seventh episode, Transactional Partner Rachel Graham and Director of Fiduciary & Custodial Kerry Graziola discuss how to est…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. 17th May, 2023. Sgd: Kerry Graziola, Liquidator . Dated: 12 December 2019. 13 March 2023. 13th May, 2022. 14th June, 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 21 October 2022. Sgd. 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. 17 August 2021. Kerry. Sgd: Kerry Graziola, Liquidator . 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. 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. (IN VOLUNTARY LIQUIDATION) BC No. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. com. Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 26th April 2018. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 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. 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. 1st July, 2022. Sgd: Kerry Graziola,. Kerry Graziola, Liquidator. Viola Salomon –SCZ - Promotional Chair. CT Solutions Ltd. Kerry specialises in voluntary liquidations, directorships of BVI companies and client accounting. Hemingrow Ltd (the “Company”) a BVI Business Company. Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. WHITEROCK CORP. Theoretical performance if you bought this security on the day the filing was released. Kerry Graziola Director of Fiduciary and Custodial at Harneys. 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. We provide a full range of services across all practice areas and specialisms including. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Home Expertise Regulated companies and limited partnerships benefit from Harneys’ comprehensive and in-house funds service offering. The voluntary liquidation commenced on 28 April 2023. (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. 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. Sgd: Kerry Graziola, Liquidator. AGGREGATE RESOURCES LIMITED (In Voluntary Liquidation) (BBC NO. O. Sgd: Kerry Graziola,. 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. NOTICE IS HEREBY GIVEN pursuant to section 204(1)(b) of the BVI Business Companies Act, 2004 that. APPOINTMENT. 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 voluntary liquidation commenced on 18 November 2021. The voluntary liquidation commenced on 13 May, 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 Liquidator is Kerry Graziola of Craigmuir Chambers, P. O. 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. 10th November, 2023. 18 th January 2018. Kerry Graziola, Liquidator The voluntary liquidation commenced on 16 August 2022. Sgd. Kerry. 20 February 2023. Sgd: Kerry Graziola, Liquidator . Get a D&B Hoovers Free Trial. 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. Sgd: Kerry Graziola,. 2015713. 2813 kgraziola@deloitte. APPOINTMENT. The voluntary liquidation commenced on 13 March 2023. APPOINTMENT. The voluntary liquidation commenced on 29th December 2017. O. The voluntary liquidation commenced on 15 December 2022. Sgd. 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. Box 71, Road Town, Tortola, British Virgin Islands. Dated this 13 th May, 2019. Sgd: Kerry Graziola and Nathan Mills, Joint Liquidators . Sgd: Kerry Graziola, Liquidator. (ii) Capital reorganisation The capital reorganisation (the “Capital Reorganisation”) comprises (i) capital reduction. APPOINTMENT. The voluntary liquidation commenced on 31st August, 2018. APPOINTMENT. 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. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270 The voluntary liquidation commenced on 4 February, 2022. Kerry Graziola, Liquidator . 22 April 2021. Sgd: Kerry Graziola, Liquidator . Harneys. 31 May 2022, Sgd: Kerry. 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. 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. Sgd: Kerry Graziola, Liquidator . 11 th September 2020. Congrats Ross and thanks Peter 👏. 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. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry. Of the BVI Business Companies Act, 2004. 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. Sgd. 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 voluntary liquidation commenced on 20th November, 2019. , Ltd. 19 December, 2017. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 3rd October, 2019. 2015713. Sgd: Kerry Graziola,. (In Voluntary Liquidation) Company Number: 1408075 You will be aware from our update issued on 18 August 2022 that on 1 January 2023, various significant amendments to the BVI’s Business Companies Act 2004 (the BCA) will come into force. SHUN CHENG TRADING LIMITED (In Voluntary Liquidation) Company Number: 1729145. (In Voluntary Liquidation) Company Number: 1850853 The 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. The voluntary liquidation commenced on 9 October 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. 2nd July 2020. Sgd. The voluntary liquidation commenced on 7 July 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. 10 September 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Back Submit. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. 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. You will be aware from our update issued on 18 August 2022 that on 1 January 2023, various significant amendments to the BVI’s Business Companies Act 2004 (the BCA) will come into force. 3 December, 2019. The voluntary liquidation commenced on 19 December 2017. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 17 th June, 2020. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola, Liquidator . 9 October 2023. Kerry Graziola, LiquidatorNotice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 30 June 2020. Sgd: Kerry Graziola,. 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. 21 October 2022. 22 May 2019. Sgd: Kerry Graziola, Liquidator . 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. Kerry. 17 th June 2020. Sgd: Kerry Graziola,. Sgd: Kerry. Notice of Appointment of a Liquidator under Section 203. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Valuable research and technology reports. 26th April 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. INTELLIGENCE GROWTH LIMITED (In Voluntary Liquidation) Company Number: 1663832 The voluntary liquidation commenced on 20 February 2023. They first made their breakthrough on Broadway for their portrayal as Matilda. Date Filing Type Reported Sold Incremental Cash Type Exemptions Link to Raw Filing; 2022-10-12 Amended: $500,000: $500,000: Other: 06b 3C 3C. The voluntary liquidation commenced on 23 November 2021. 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. APPOINTMENT. PUBLIC NOTICES & CLASSIFIEDS › Search Public Notices. The voluntary liquidation commenced on 16 August 2022. BVI BUSINESS COMPANIES ACT, 2004. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . Box 71, Road Town, Tortola, British Virgin Islands. Shanghai Sailing International Co. Back Submit. 6 April 2020. Sgd: Kerry. Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. APPOINTMENT. O. Back Submit. Sgd: Kerry Graziola,. Pursuant to Section 204 of the BVI Business Company Act, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 14 April, 2020. 15 July 2021. 13 April 2021. 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. Company No. 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. Sgd: Kerry Graziola, Liquidator. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin. Kerry Graziola. 4th June 2020. 5 November 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 2 2 dp171058_ex1002. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator. Box 71, Road Town, Tortola, British Virgin Islands. 20th November, 2019. (the “Company”) BVI. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 6th February, 2019. The voluntary liquidation commenced on 12 August, 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, P. Kerry. APPOINTMENT. Sgd. Returning from maternity leave in the middle of a third lockdown with twins at home was a professional challenge that I hadn’t. 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 10th January, 2019. 29 January, 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 Liquidator is Kerry Graziola of Craigmuir Chambers, P. Kerry Graziola. Sgd. 17 th June 2020. Sgd. 394. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. Congrats Darren!! Like Reply 1 Reaction. The voluntary liquidation commenced on 15th March, 2018. Kerry specialises in voluntary liquidations, directorships of BVI companies and client accounting. 24 May 2023. The voluntary liquidation commenced on 4th September, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 4th April, 2023. , Ltd. 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. DV4 PROPERTIES EADON CO. The voluntary liquidation commenced on 14th August, 2020. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. APPOINTMENT. The voluntary liquidation commenced on 18 June, 2019. DATED 16th August, 2018. The voluntary liquidation commenced on 1 February 2018. The voluntary liquidation commenced on 17 July, 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. 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. The voluntary liquidation commenced on 11 April 2023. 17 July 2023. 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. MOWAT INVEST & FINANCE S. Director of Fiduciary and Custodial . Sgd: Kerry Graziola, Liquidator The voluntary liquidation commenced on 10 September, 2021. NOTICE OF STRIKING OFF AND DISSOLUTION. Sgd Kerry Graziola,. 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. 19 June 2023.