Sgd: Kerry. 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 1st October, 2020. 8th January, 2021. 26 October 2022. Sgd: Kerry Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands VG1110. The voluntary liquidation commenced on 27 May 2022. Sgd: Kerry Graziola, Liquidator . Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. 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. 4 February 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. Sgd: Kerry Graziola, Liquidator . 3rd May, 2023. APPOINTMENT. 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. The voluntary liquidation commenced on 10th January, 2019. Sgd: Kerry Graziola,. Dated 10th February, 2023 Kerry Graziola Voluntary Liquidator Mandarin Offshore GP Ltd (In Voluntary Liquidation) (BBC NO. Sgd:. Kerry Graziola : Alternate Director . 11 July 2022. Kerry Graziola, Liquidator . 15 October 2019. 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. Sgd: Kerry Graziola, Liquidator. APPOINTMENT. The voluntary liquidation commenced on 13 May, 2021. The voluntary liquidation commenced on 3rd August 2023. 14th June, 2019. 0000950103-22-011303. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. The voluntary liquidation commenced on 13 May, 2021. The Liquidator is Ernesto Pedro. 4th June 2020. graziola@harneys. APPOINTMENT. 15 June 2020. 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 voluntary liquidation commenced on 26 August 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 30th March, 2021. Sgd:. Sgd. 01. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Pearl Road Co. 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients. The voluntary liquidation commenced on 22nd January, 2021. The voluntary liquidation commenced on 16th August, 2018. 27 January 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 Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 5th 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. 29 November 2022. 29 May 2019. Sgd: Kerry Graziola, Liquidator . Catherina Baptiste – Rawlinson &. Please. DV4 PROPERTIES EADON CO. APPOINTMENT. The voluntary liquidation commenced on 27 January, 2022. com . ivanova@harneys. KONTENSIA HOLDINGS LTD (In Voluntary Liquidation) Company Number: 1773667. O. 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. Sgd: Kerry. O. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 14th June, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 23 February, 2021. The voluntary liquidation commenced on 15 July, 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. NICOLAS SÉCHAUD CHOCOLAT INC. BVI BUSINESS COMPANIES ACT, 2004. Sgd: Kerry Graziola, Liquidator . MARSHUL CAPITAL LTDGOREWAY INTERNATIONAL LIMITED (In Voluntary Liquidation) Company No. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 11 February 2021. She also heads our voluntary liquidations team and acts as our in house liquidator for both simple and complex solvent voluntary liquidations. O. About. The voluntary liquidation commenced on 19 December 2017. APPOINTMENT. Registrar of Corporate Affairs at the 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. 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. COLLINS CAPITAL LOW VOLATILITY PERFORMANCE FUND II, LTD. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Box 71, Road Town, Tortola, British Virgin Islands. 13 May 2021, Sgd: Kerry Graziola,. DV3 REALISATION CO. 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. APPOINTMENT. 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. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 24 May 2023. ACACIA REAL ESTATE LIMITED (In Voluntary Liquidation) Company Number: 1056615Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 6th February, 2019. The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. COLORS INVESTMENT LTD. APPOINTMENT. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . Fixed Date Claim Form regarding Pelerin Global Holdings Ltd. The voluntary liquidation commenced on 21 st May, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. O. hdr. 2y Report this comment Report Report. The voluntary liquidation commenced on 16th September, 2021. Box 71, Road Town, Tortola, British Virgin Islands. We provide a full range of services across all practice areas and specialisms including. Director of Fiduciary and Custodial . GOLDER BUSINESS S. We combine a proactive approach with leading technology to provide exceptional results for our clients. 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. 14 January 2022. II, a Cayman Islands exempted company and blank check company (the “Maker”) and Virgin Group. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. POWER OF ATTORNEY . The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British. The voluntary liquidation commenced on 12th June, 2018. 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. Previously she worked for Deloitte Southern Africa. 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. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 29 March 2022. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 4 December 2018. The voluntary liquidation commenced on the 19th day of February, 2019. 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. BVI Government announcement on publicly accessible registers. APPOINTMENT. 11th September, 2023. LIMITED (In Voluntary Liquidation) Company Number: 1604962Notice 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. 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 AROLSEN COMPANY INC. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 11th May, 2023. 7th July, 2023. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. 19 June 2023. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 4th September, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 17 August 2021. txt : 20220103 0001213900-22-000344. The voluntary liquidation commenced on 5th day of November, 2021. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 10 June, 2021. Comprehensive company profiles. 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 4th April, 2023. (In Voluntary Liquidation) Company Number: 1850853The voluntary liquidation commenced on 26th day of October, 2022. GREENWICH FINANCIAL CORP. The voluntary liquidation commenced on 17 August 2022. The voluntary liquidation commenced on 15th March, 2018. Sgd: Kerry Graziola, Liquidator . Join Facebook to connect with Brian Kerry Graziola and others you may know. GAM TXT Multi-Strategy Inc. in Quiltrust Limited, Tatenda Gotosa, Adam Rhodes, and Kerry Graziola v. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. O. 12 June 2023. LJTS Capital S. BVI Company N° 25350. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd. Dated: 14 November 2019. BVI BUSINESS COMPANIES ACT, 2004. 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. Nerang Investment Holdings Ltd. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . 5 November 2021. APPOINTMENT. The voluntary liquidation commenced on 3 February 2023. Sgd; Kerry Graziola. 27 August 2020. The voluntary liquidation commenced on 7 December 2022. 15 December 2022 Sgd. NOTICE OF APPOINTMENT. The voluntary liquidation commenced on 31 May, 2021. NOTICE is hereby given pursuant to section 204(1)(b) of the BVI Business Companies Act, 2004 that the. OMNIA INVESTMENTS LTD. The voluntary liquidation commenced on 18 September, 2020. 27 Jun 2022. 24th July, 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. B-Clover Investment Co. APPOINTMENT HAL INVESTMENTS (ASIA) LTD. Sgd: Kerry Graziola, Liquidator . APPOINTMENT AROLSEN COMPANY INC. 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. (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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin. 20 February 2023. 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. Hemingrow Ltd (the “Company”) a BVI Business Company. Kerry. The voluntary liquidation commenced on 17 July, 2020. Kerry joined Deloitte in the British Virgin Islands in 2008. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola,. Sgd: Kerry Graziola, Liquidator. 17 th June 2020. The voluntary liquidation commenced on 29 March 2022. Sgd: Kerry Graziola, Liquidator . 12 December 2022. Tel: +65 6932 1131. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270The voluntary liquidation commenced on 4 February, 2022. For and on behalf of. Sgd: Kerry. Sgd: Kerry Graziola, Liquidator. 22nd January, 2021. Theoretical performance if you bought this security on the day the filing was released. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (the “Company”) a BVI Business Company. (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 7th May, 2018. Limited (In Voluntary Liquidation) Company Number: 1641850. FUNDY MANAGEMENT HOLDINGS LTD. The voluntary liquidation commenced on 1 February 2018. 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. Dated this 9th day. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . Sgd. Sgd: Kerry Graziola,. Kerry Graziola,. Sgd. LJTS Capital S. For over a decade our Cayman Islands office has provided a full range of Cayman Islands commercial legal and fiduciary services. (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. (In Voluntary Liquidation) Company Number: 2016864. Box 71, Road Town, Tortola, British Virgin Islands, except for Josh Bayliss, whose business address is Avenue d. Seeking individuals for an exciting role in our BVI team, see details. 7709 NOTICE is hereby given that the Company is in dissolution. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. Sgd: Kerry Graziola, Liquidator. 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. 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 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 15 December 2022. Our directorship services are designed for regulated investment funds domiciled in the British Virgin Islands, Cyprus, and the Cayman Islands. 10th April, 2019. 31 May 2021. Sgd: Kerry. The voluntary liquidation commenced on 27 May, 2020. Darach E. 26 August 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 1778888. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. GALTON CORPORATE 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. Box 71, Road Town, Tortola, British Virgin Islands. 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: Kerry Graziola, Liquidator . O. 4th June 2020. MASTER AWARD LIMITED (IN VOLUNTARY LIQUIDATION) BC No. 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. (In Voluntary Liquidation) Company Number: 1850853 The voluntary liquidation commenced on 26th day of October, 2022. Jamie Demetriou: Gerald. Box 71, Road Town, Tortola, British Virgin Islands. Dated: 18 July 2022. Crect Shanghai Industrial Park Management Limited (In Voluntary Liquidation) 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. APPOINTMENT. Sgd. 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. Her experience spans across various industries including mining, retail, construction,. [3] Graciela was the lead vocalist over a period of 10 years in the 1930s. The voluntary liquidation commenced on 11th September, 2023. Sgd: Kerry Graziola, Liquidator . Legislation in the British Virgin Islands and in the Cayman Islands requires certain. (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. 8 July 2021. Sgd: Kerry Graziola, Liquidator . 8 September 2023. Box 71, Road Town, Tortola, British Virgin Islands. RYDAL LIMITED (In Voluntary Liquidation) Company No. The voluntary liquidation commenced on 8th January, 2021. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 29th December 2017. The voluntary liquidation commenced on 6 October 2021. Back Submit. Director of Fiduciary and Custodial. Kerry Graziola, Liquidator. DV4 Holdings Holborn Viaduct Parent Co. APPOINTMENT. NOTICE OF LIQUIDATOR’S APPOINTMENT. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. The voluntary liquidation commenced on 14 th September 2022. 11 February 2021. Sgd: Kerry. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. THE BVI BUSINESS COMPANIES ACT, 2004 (AS AMENDED) Cascade Hill Limited. 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. BVI BUSINESS COMPANIES ACT, 2004. 17 August 2022. O. Gabriella Pizzolo. 2813 kgraziola@deloitte. 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. The voluntary liquidation commenced on 15 October, 2019. The voluntary liquidation commenced on 10 September, 2021. Harneys. 7: SEC link: 2021-10-12 New: Yet to SellSgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 22 May, 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. 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. 5 May 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. txt : 20220627 0000950103-22-011303. The voluntary liquidation commenced on 21 October 2021. NOGA CORP. The voluntary liquidation commenced on 13 April, 2021. 2052663. graziola@harneys. The voluntary liquidation commenced on 20 April 2023. charalambous@harneys. APPOINTMENT. 2087601. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 3 February 2023. 29 August 2022. BVI BUSINESS COMPANIES ACT, 2004. Sgd. The voluntary liquidation commenced on 28 February, 2019. Sgd: Kerry. BRAVO WISE LTD. Sgd: Kerry. Subscribe to the latest news and updates on Economic Substance. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 25th October, 2023. EXHIBIT 10. 24 December 2019. APPOINTMENT. APPOINTMENT. (the “Company”) BVI. Sgd. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max GainSgd: Kerry Graziola, Liquidator .