The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 4th June, 2020. Sgd. Sgd: Kerry Graziola. 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. Sgd: Kerry Graziola, Liquidator . 27 July 2021. The voluntarily liquidation commenced on the 23rd day of January,. Sgd: Kerry Graziola, Liquidator. Dynamic search and list-building capabilities. O. Kerry Graziola, Liquidator The voluntary liquidation commenced on 1st November, 2023. The voluntary liquidation commenced on 1st October, 2020. 26th January, 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. O. IRONWOOD PACIFIC LIMITED (In Voluntary Liquidation) (BBC NO. Sgd: Kerry Graziola,. The voluntary liquidation commenced on 22nd January, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 8 July 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Brian Kerry Graziola is on Facebook. 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Tel: +65 6932 1131. Kerry Graziola. 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. Dated this 18th day of February, 2019. Kerry Graziola, Liquidator . (the “Company”) A BVI. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 11th September, 2023. 2 . 27 May 2020. RYDAL LIMITED (In Voluntary Liquidation) Company No. O. 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. 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 Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. KONTENSIA HOLDINGS LTD (In Voluntary Liquidation) Company Number: 1773667. Sgd: Kerry Graziola, Liquidator. The voluntary liquidation commenced on 29 January, 2019. 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. The voluntary liquidation commenced on 28 April 2023. Box 71, Road Town, Tortola, British Virgin Islands. 21 March 2022. 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. Sgd. Sgd: Kerry Graziola, Liquidator. 12 November 2020. (In Voluntary Liquidation) Company Number: 1850853 The voluntary liquidation commenced on 26th day of October, 2022. SHUN CHENG TRADING LIMITED (In Voluntary Liquidation) Company Number: 1729145. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 22 May 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. (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. MOWAT INVEST & FINANCE S. 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. APPOINTMENT. Kerry Graziola, Liquidator . Viola Salomon –SCZ - Promotional Chair. 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. Director of Fiduciary and Custodial . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 21 October 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 17 July 2023. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 14 January 2022. 2nd July 2020. Director of Corporate Services . The voluntary liquidation commenced on 4th 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. Sgd: Kerry Graziola, Liquidator. Sgd: Kerry Graziola, Liquidator. 23 November 2021. Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Edited Report this post Contact us for your free (simple) will! Harneys 14,001 followers. In our seventh episode, Transactional Partner Rachel Graham and Director of Fiduciary & Custodial Kerry Graziola discuss how to establish substance for relevant in scope entities in the BVI, outlining: The obligations facing both passive and active entities conducting holding business and how they differ. The voluntary liquidation commenced on 17th day of. Sgd: Kerry Graziola, Liquidator . 26 October 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. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 21 October 2021. O. Sgd: Kerry Graziola, Liquidator . 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. The voluntary liquidation commenced on 20 April 2023. Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 7 April, 2021. 18 th January 2018. GALTON CORPORATE LIMITED (In Voluntary Liquidation) Company No. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 20 February 2023. 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. 17th July, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 31 May 2021. BVI BUSINESS COMPANIES ACT, 2004. O. 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. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . APPOINTMENT. O. Kerry Graziola, Liquidator The voluntary liquidation commenced on 16 August 2022. 11th May, 2023. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. SIGHA BALADI LTD. Sgd. NICOLAS SÉCHAUD CHOCOLAT INC. 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. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 18th May 2018. 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. Kerry Graziola. Returning from maternity leave in the middle of a third lockdown with twins at home was a professional challenge that I hadn’t. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients. The voluntary liquidation commenced on 17 th June, 2020. 15 July 2021. In Voluntary Liquidation Company No. 27 January 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator. Company N° 38474 (the “Company”) a BVI Business Company. O. DRAGON ASSETS LIMITED (In Voluntary Liquidation) Company Number:. The voluntary liquidation commenced on 2nd July, 2020. Sgd: Kerry Graziola,. Sgd. Sgd: Kerry. NOTICE OF LIQUIDATOR’S APPOINTMENT. The voluntary liquidation commenced on 19 June 2023. Sgd: Kerry Graziola,. Sgd: Kerry Graziola, Liquidator . 15 April, 2019. Dated this 9th day. 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, 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. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 7 December 2022. A. 20 September 2023. Sgd. The voluntary liquidation commenced on 30th March, 2021. 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. O. Duckhorn Hills, Ltd. GREENWICH FINANCIAL CORP. The voluntary liquidation commenced on 21 st May, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. For over a decade our Cayman Islands office has. RHONE WINES LIMITED (In Voluntary Liquidation) Company Number: 1945280. The voluntary liquidation commenced on 3rd May, 2023. Real-time trigger alerts. JIZA Capital Ltd. 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. Sgd: Kerry Graziola,. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd:. The voluntary liquidation commenced on 8th November 2018 and Chu Yiu Kwong of. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Hemingrow Ltd (the “Company”) a BVI Business Company. The. 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. We specialise in the incorporation of companies in the world’s most business-friendly jurisdictions, including the British Virgin Islands, Cayman Islands, Cyprus, Anguilla, Hong Kong, and Singapore. |. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 4th December, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 22nd. APPOINTMENT. 29 July 2019. LJTS Capital S. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max Gain # Days to Max Gain Max Loss # Days to Max Loss; 1. APPOINTMENT. The voluntary liquidation commenced on 19th September 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 1st November, 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. We provide a full range of services across all practice areas and specialisms including. Congrats Nyssa-Kaye Darby! Like Reply 1 Reaction. Dated 19 January, 2018. O. Leverage Harneys’ four decades of corporate service experience by taking advantage of value-added solutions that ensure your goals are met. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd. The voluntary liquidation commenced on 19 June 2023. BVI BUSINESS COMPANIES ACT, 2004. The voluntary liquidation commenced on 25th October, 2023. Kerry Graziola Senior Manager Direct: +1 284. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd. Kerry Graziola,. Sgd: Kerry Graziola,. NOVASTAR WORLDWIDE LIMITED (In Voluntary Liquidation) (BBC NO. Dated: 14 November 2019. 2052663. 2. LIMITED (In Voluntary Liquidation) Company. BVI Government announcement on publicly accessible registers. Sgd. Sgd. 482579 (the “Company”) The voluntary liquidation commenced on 5th day of November, 2021. Dated 4 December 2018. B-Clover Investment Co. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. SORMANO TRADING LTD (In Voluntary Liquidation) Company Number: 1677177. (In Voluntary Liquidation) Company Number: 1561634. 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. Sgd: Kerry Graziola, Liquidator . Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. Sgd. 10 September 2021. Notice of Appointment of a Liquidator under Section 203 Of the BVI Business Companies Act, 2004 Janes Investments Ltd. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 4th June, 2020. 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. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. Definitions. Sgd: Kerry Graziola, Liquidator . NOTICE OF STRIKING OFF AND DISSOLUTION. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. The undersigned hereby constitutes and appoints James Cahillane and Harold Brunink, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to: 7. 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. 10th November, 2023. The voluntary liquidation commenced on 12 June 2023. 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. P. The voluntary liquidation commenced on 8 July 2021. O. W CAPITAL ADVISORS LIMITED (In Voluntary Liquidation) Company Number: 1549202. 29 November 2022. Kerry Graziola – HARNEYS – Treasurer. The Liquidators is Ernesto. 13 May 2021, Sgd: Kerry Graziola,. 21 March 2022. Kerry. 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. Sgd: Kerry Graziola,. Legislation in the British Virgin Islands and in the Cayman Islands requires certain. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Gabriella Pizzolo. pursuant to section 208 of the BVI Business Companies Act, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 394. II filed with the Securities and Exchange Commission. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. For over a decade our Cayman Islands office has provided a full range of Cayman Islands commercial legal and fiduciary services. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 13 April 2021. 30 June 2020. 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. 27th November, 2020. Sgd: Kerry Graziola,. 11 April 2023. 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: Kerry Graziola,. Dated: 18 July 2022. 24th July, 2018. FINE FORTUNE CAPITAL LTD (In Voluntary Liquidation) Company Number: 1526004 The voluntary liquidation commenced on 16 January 2023. We combine a pro-active approach with leading technology to provide exceptional results. 2813 kgraziola@deloitte. Box 71, Road Town, Tortola, British Virgin Islands. Chief Deputy District Attorney Erin Connelly also presented evidence Tuesday that Grazioli, 45, had told his ex-wife he planned to divorce Amanda Grazioli in the. Pursuant to Section 204 of the BVI Business Company Act, 2004. Sgd: Kerry Graziola, Liquidator. 23 February 2021. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Box 71, Road Town, Tortola, British Virgin Islands. FANLEY HOLDINGS INC (the “Company”) a BVI Business. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. BAZANIACO VENTURES LIMITED (In Voluntary Liquidation) Company Number: 1801055. Sgd: Kerry. 6th February, 2019. O. 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. LIMITED (In Voluntary Liquidation) Company Number: 1853537. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 12 August 2021. Caim Haim Investments Ltd (the Companies) (In Voluntary Liquidation)Kerry Graziola : Alternate Director . DOCKYARD ENGINEERING MANAGEMENT CORP (the “Company”) a BVI Business Company The voluntary liquidation commenced on 15 October, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola, Liquidator . Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. Lake Tai Investment Holdings Limited (In Voluntary Liquidation) Company Number: 1898471The voluntary liquidation commenced on 12 November, 2020. The voluntary liquidation commenced on 8th October, 2019. APPOINTMENT. Sgd: Kerry Graziola, Liquidator. Dated 14 th August 2018. POWER OF ATTORNEY . 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. FUNDAMENTAL ENERGY FUND LIMITED (In Voluntary Liquidation) Company Number: 1631776. 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. : 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. President. 11 February 2022. Dated; 24 October 2019. Notice is hereby given that OURCROWD (INVESTMENT IN CB4) L. 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: 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, P. Company No. 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,. Sgd. 2087601. APPOINTMENT. com . 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. 14th June, 2019. 20 February 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 10th April, 2019. Mrs. 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 January, 2022. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients. APPOINTMENT AROLSEN COMPANY INC. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Ample Treasures 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. , Ltd. The voluntary liquidation commenced on 27 May, 2020. The voluntary liquidation commenced on 20th September 2023. AMENDMENT TO PROMISSORY NOTE . Kerry Graziola, Liquidator. The voluntary liquidation commenced on 25 October 2022. 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. Kerry Graziola – HARNEYS – Treasurer.