ASEVILIA TRADING LTD (In Voluntary. 3rd October, 2019. APPOINTMENT. The Liquidators is Ernesto. DATED 9 July 2018. Notice of Liquidator’s Appointment. Sgd. APPOINTMENT. Sgd: Kerry Graziola, Liquidator . 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, Liquidator . (In Voluntary Liquidation) Company Number:. 4th June 2020. The voluntary liquidation commenced on 20th June 2018. The voluntary liquidation commenced on 9th June, 2023. 1st November, 2023. Her experience spans across various industries including mining, retail,. Back Submit. The voluntary liquidation commenced on 16 August 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. 22 April 2021. 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. 16 December 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. APPOINTMENT AROLSEN COMPANY INC. 26th April 2018. 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 BVI BUSINESS COMPANIES ACT, 2004. 19 June 2023. APPLICATION FOR NATURALIZATION Notice is hereby given that Joshanna Neil Rankine, Huntum’s Ghut, Tortola, British Virgin Islands is applying to the Governor for naturalization as a British Overseas Territories citizen (BVI) and that any person who knows why naturalization should not be granted should send a written and. DARFELD VENTURES INC. 4, 2018) - The BVI Beacon APPOINTMENT ERIKA HOLDING COMPANY LIMITED (In Voluntary Liquidation) Company Number: 1733363 Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is. 4 February 2022. Lynadia Maduro-Maximin . 31 May 2022, Sgd: Kerry. She also heads our voluntary liquidations team and acts as our in house liquidator for both simple and complex solvent voluntary liquidations. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd. II filed with the Securities and Exchange Commission. 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. Neutec Technology Group Incorporated (In Voluntary Liquidation) BVI BC No. Company N° 1519099 (the. The voluntary liquidation commenced on 17 th June, 2020. O. txt : 20220627 0000950103-22-011303. , Ltd. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. LIMITED (In Voluntary Liquidation) Company. 8 September 2023. The voluntary liquidation commenced on 1 February 2018. . APPOINTMENT. New Rising Star Limited (In Voluntary Liquidation) Company Number: 2087055Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 11mo Report this post Check out these important changes to the voluntary liquidations regime in the BVI. Haughey of Deloitte Touche Tohmatsu in Hong Kong were appointed as the Joint Liquidators of IIS and Skyban. 10th April, 2019. Box 71, Road APPOINTMENT MAS PARTNERS LTD. 15 June 2020. Dated 1 February 2018. EXHIBIT 10. Kerry Graziola – HARNEYS – Treasurer. LIMITED (In Voluntary Liquidation) Company Number: 1853537. Sgd. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British. MARSHUL CAPITAL LTDGOREWAY INTERNATIONAL LIMITED (In Voluntary Liquidation) 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. 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. Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. 22nd January, 2021. The voluntary liquidation commenced on 15th March, 2018. Kerry Graziola. 27 July 2021. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. Sgd. 18 June 2020. com British Virgin Islands Svetlana Ivanova +44 203 752 3608 svetlana. Cayman Islands. Kerry Graziola Senior Manager Direct: +1 284. 17 July 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 18 th January 2018. The voluntary liquidation commenced on 17 th June, 2020. Back Submit. 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. (In Voluntary Liquidation) Company Number: 1904968The voluntary liquidation commenced on 24 October, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands VG1110. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 3 February 2023. Kerry Graziola Director of Fiduciary and Custodial at Harneys. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Box 71, Road Town, Tortola, British Virgin Islands. Kerry Graziola, Liquidator . 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. The voluntary liquidation commenced on 8th October, 2019. The voluntary liquidation commenced on 10th January, 2019. Company No. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. (In Voluntary Liquidation) Company Number: 564720. Director of Private Wealth . Listen to BVI Economic Substance Regime Updates and nineteen more episodes by Substance On Substance, free! No signup or install needed. 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. 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 voluntary liquidation commenced on 7 April, 2021. Harneys. com Kerry is a Senior Manager in the Deloitte Caribbean and Bermuda Financial Advisory practice, based in the British Virgin Islands. Duckhorn Hills, Ltd. Box 71, Road Town, Tortola, British Virgin Islands. 12 June 2023. 12 August 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. Dated this 13 th May, 2019. Sgd. Director of Corporate Services . Michelle Gibbs . 10 September 2021. Congrats Nyssa-Kaye Darby! Like Reply 1 Reaction. 4th April, 2023. 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. 3 February 2023. Sgd: Kerry Graziola, Liquidator . is in dissolution. The voluntary liquidation commenced on 3 February 2023. Sgd: Kerry Graziola, Liquidator The voluntary liquidation commenced on 11 February, 2021. BVI BUSINESS COMPANIES ACT, 2004. Notices (Oct. 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 voluntary liquidation commenced on 11 April, 2019. Sgd: Kerry Graziola, Liquidator . hdr. APPOINTMENT. Kerry. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. Gabriella Grace Pizzolo (born March 10, 2003) is an American actress and singer. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. com London Andrea Charalambous +357 25 820020 andrea. APPOINTMENT. The voluntary liquidation commenced on 18 September, 2020. APPOINTMENT. APPOINTMENT. Back Submit. 7th February, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 6 April 2020. 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. Back Submit. Kerry. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . Kerry Graziola,. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 19 June 2023. O. Kerry Graziola Voluntary Liquidator Alfa Libra Ltd (In Voluntary Liquidation) (BBC NO. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. 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. 7 July 2023. Kerry Graziola, Liquidator. 0001213900-22-000344. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 17 August 2022. 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. 6 October 2021. Kerry Graziola : Alternate Director . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. (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. Crect Shanghai Industrial Park Management Limited (In Voluntary Liquidation) Company. Congrats Ross and thanks Peter 👏. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd. FUNDY MANAGEMENT HOLDINGS LTD. The Liquidator is Kerry Graziola of Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands. NOTICE OF LIQUIDATOR’S APPOINTMENT. Notice of Appointment of a Liquidator under Section 203 of the BVI Business Companies Act, 2004. O. The voluntary liquidation commenced on 30th March, 2021. 20 October, 2020. The voluntary liquidation commenced on 18 July 2022. GOLDER BUSINESS S. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. It looks like we don't have any photos or quotes yet. Sgd: Kerry Graziola,. Dated: 18 July 2022. Kerry. The voluntary liquidation commenced on 10 November 2023. (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. BRUGGE INTERNATIONAL LTD. Pearl Road Co. Landmark Capital Partners Limited (In Voluntary Liquidation) Company Number: 1737468. 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. 0000950103-22-011303. Company No. SHUN CHENG TRADING LIMITED (In Voluntary Liquidation) Company Number: 1729145. 20 September 2023. 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. Sgd: Kerry Graziola, Liquidator . 5 November 2021. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max Gain # Days to Max Gain Max Loss # Days to Max Loss; 1. Box 71, Road Town, Tortola, British Virgin Islands. Sgd. 7: SEC link: 2021-10-12 New: Yet to SellSgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . Kerry Graziola, Liquidator The voluntary liquidation commenced on 8th September 2023. Sgd: Kerry Graziola, Liquidator. The voluntary liquidation commenced on 1st July, 2022. APPOINTMENT. 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. 15 October 2019. A. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Business Companies Act, 2004 ZOOM SERVICES CORPORATION (In Voluntary Liquidation) Company No. 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 is hereby given pursuant to section 204(1)(b) of the BVI Business Companies Act, 2004 that the. Sgd: Kerry Graziola, Liquidator . 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 processharneysfiduciary. Kerry Graziola. O. Ample Treasures Limited (In Voluntary Liquidation) Company No. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 3rd October, 2019. 2015713. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry. Sgd: Kerry Graziola, Liquidator. O. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of. Sgd. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, 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. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 9 July, 2018. The voluntary liquidation commenced on 5 th day of November, 2019. Redefine Albion Street Derby Limited (In Voluntary Liquidation) Company Number: 1884812The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd. (In Voluntary Liquidation) Company Number: 1850853The voluntary liquidation commenced on 26th day of October, 2022. Back Submit. The voluntary liquidation commenced on 22nd. 12 December 2022. Kerry. ALEISTER DEVELOPMENT INC. 2 October 2020. AMENDMENT TO PROMISSORY NOTE . Returning from maternity leave in the middle of a third lockdown with twins at home was a professional challenge that I hadn’t. 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 14th August, 2020. 18 November 2021. The voluntary liquidation commenced on 22 September 2022. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator. 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. 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…The voluntary liquidation commenced on 29th day of July, 2019. 2 . For and on behalf of. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator Kerry Graziola . The voluntary liquidation commenced on 6 September 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. 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 4th December, 2020. Sgd: Kerry Graziola, Liquidator . Graciela was born in Havana, Cuba and raised in the Afro-Cuban Jesús María neighborhood. BVI Company N° 25350. : 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. (the “Company”) a BVI Business Company. APPOINTMENT. 29 August 2022. The voluntary liquidation commenced on 15 December 2022. 10th January, 2019. 19 October, 2021. Sgd: Kerry Graziola,. Tel: +1 284 852 2564. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. APPOINTMENT. O. APPOINTMENT. RHONE WINES LIMITED (In Voluntary Liquidation) Company Number: 1945280. Sgd: Kerry. II, a Cayman Islands exempted company and blank check company (the “Maker”) and Virgin Group. 24th July, 2018. The voluntary liquidation commenced on 22 May, 2019. The voluntary liquidation commenced on 2 February 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. 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 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 May, 2021. O. [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. 1014577) 4722 NOTICE is hereby given in accordance with Section 204(1)(b) of the BVI Business Companies. The voluntary liquidation commenced on 10th November, 2023. APPOINTMENT. The voluntary liquidation commenced on 30th March, 2021. The voluntary liquidation commenced on 22nd January, 2021. 25th October, 2023. Company No. BRAVO WISE LTD. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 15 December 2022. The voluntary liquidation commenced on 1 August 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. Kerry Graziola’s Post Director of Fiduciary and Custodial at Harneys Check out these important changes to the voluntary liquidations regime in the BVI On 1 January 2023,. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 24 May 2023. 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. The voluntary liquidation commenced on 19 December 2017. 6th November 2020. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270The voluntary liquidation commenced on 4 February, 2022. 3rd October, 2019. INTELLIGENCE GROWTH LIMITED (In Voluntary. 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: Kerry. 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. Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Torola, British Virgin Islands. Sgd. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola, Liquidator The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 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:. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 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. GALTON CORPORATE LIMITED (In Voluntary Liquidation) Company No. O. 9th June, 2023. BVI Company N° 1549899. O. Sgd: Kerry Graziola,. 28 April 2023. Seeking individuals for an exciting role in our BVI team, see details. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 9 October 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. EX-10. Sgd. 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. Sgd. MASTER AWARD LIMITED (IN VOLUNTARY LIQUIDATION) BC No.