Kerry Graziola – HARNEYS – Treasurer. Pursuant to Section 204 of the BVI Business Company Act, 2004. 15 December 2022. 2 August 2023. Sgd. com. The voluntary liquidation commenced on 20th 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. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 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. Lynadia Maduro-Maximin. 10 June 2021. 3. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry. KONTENSIA HOLDINGS LTD (In Voluntary Liquidation) Company Number: 1773667. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. hdr. The voluntary liquidation commenced on 17th July, 2023. APPOINTMENT. 17 th June 2020. 19 th August, 2020. Director of Fiduciary and Custodial . (In Voluntary Liquidation) Company Number: 2016864. Listen to BVI Economic Substance Regime Updates and nineteen more episodes by Substance On Substance, free! No signup or install needed. Sgd: Kerry Graziola,. 5th June 2019. APPOINTMENT. Box 71, Road Town, Tortola, British Virgin Islands. 15th March, 2019. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 6 April 2020. The voluntary liquidation commenced on 16th August, 2018. Sgd. Congrats Ross and thanks Peter 👏. (the “Company”) A BVI. The voluntary liquidation commenced on 1st July, 2022. Sgd: Kerry Graziola, Liquidator . Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . Sgd. INTELLIGENCE GROWTH LIMITED (In Voluntary Liquidation) Company Number: 1663832 The voluntary liquidation commenced on 20 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidator is. NOGA CORP. The voluntary liquidation commenced on 4th December, 2020. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. 11 February 2021. AGGREGATE RESOURCES LIMITED (In Voluntary Liquidation) (BBC NO. The voluntary liquidation commenced on 8th November 2018 and Chu Yiu Kwong of. Kerry. 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. The voluntary liquidation commenced on 22 May, 2020. O. Neutec Technology Group Incorporated (In Voluntary Liquidation) BVI BC No. The BVI is a leading international finance centre with a strong domestic economy driven. The voluntary liquidation commenced on 3rd January, 2019. Comprehensive company profiles. 20 September 2023. 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. 2. Keen Wealth Management Limited (In Voluntary Liquidation) Company Number: 1842130Sgd: Kerry Graziola, Liquidator . 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. The voluntary liquidation commenced on 8th January, 2021. 4th December, 2020. THE BVI BUSINESS COMPANIES ACT, 2004. BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. Sgd: Kerry Graziola, 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. About. APPOINTMENT. 11 February 2022. Sgd: Kerry Graziola, Liquidator . 2 . 10 December 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 11 July 2022. Kerry Graziola. Notice of Liquidator’s Appointment. 15 October 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. charalambous@harneys. O. RYDAL 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. in Quiltrust Limited, Tatenda Gotosa, Adam Rhodes, and Kerry Graziola v. Notice is hereby given that OURCROWD (INVESTMENT IN CB4) L. Kerry Graziola, Liquidator. Director of Corporate Services . Box 71, Road Town, Tortola, British Virgin Islands. , Ltd. The voluntary liquidation commenced on 17 th June, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270. Company No. PUBLIC NOTICES & CLASSIFIEDS › Search Public Notices. 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. A. 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. The voluntary liquidation commenced on 19 July 2022. 24 August 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 29 January, 2019. The Liquidator is Kerry Graziola of. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 10th January, 2019. com . 12 June 2023. EXHIBIT 10. 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. 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 30th March, 2021. A. Gabriella Grace Pizzolo (born March 10, 2003) is an American actress and singer. 28 February 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. (In Voluntary Liquidation) Company. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act,. 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. Kerry Graziola, Liquidator The voluntary liquidation commenced on 8th September 2023. The voluntary liquidation commenced on 17 July 2023. 2052663. The voluntary liquidation commenced on 15 June, 2020. BVI BUSINESS COMPANIES ACT, 2004. Sgd: Kerry Graziola,. Catherina Baptiste – Rawlinson & Hunter - Social Chair . 18 June 2020. Sgd: Kerry Graziola, Liquidator. Theoretical performance if you bought this security on the day the filing was released. We combine a proactive approach with leading technology to provide exceptional results for our clients. O. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max Gain # Days to Max Gain Max Loss # Days to Max Loss; 1. BAZANIACO VENTURES LIMITED (In Voluntary Liquidation) Company Number: 1801055. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 15 July 2021. 2nd July 2020. Box 71, Road Town, Tortola, British Virgin Islands. 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. Box 71, Road Town, Tortola, British Virgin Islands. Box 71, Road Town, Tortola, British Virgin Islands. Stay tuned for more Substance on Substance. 1 May 2020. 29 May 2019. The voluntary liquidation commenced on 11 April 2023. O. The voluntary liquidation commenced on 16 August 2022. 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. The voluntary liquidation commenced on 4th April, 2023. Subscribe to the latest news and updates on Economic Substance. The voluntary liquidation commenced on 17th day of. SPAR INVESTMENTS GROUP LIMITED (In Voluntary Liquidation) Company Number: 562499. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin. 22 March 2021. Sgd: Kerry Graziola, Liquidator The voluntary liquidation commenced on 11 February, 2021. 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. 15 June 2020. The voluntary liquidation commenced on 27 May 2022. Sgd: Kerry Graziola, Liquidator . The business address of each such person is Craigmuir Chambers, P. 3 February 2023. Box 71, Road Town, Tortola, British Virgin Islands, except for Josh Bayliss, whose business address is Avenue d. Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. 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. 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. Sgd: Kerry Graziola, Liquidator. APPOINTMENT. The voluntary liquidation commenced on 3 February 2023. Harrowby Investments Limited (In Voluntary Liquidation) Company Number: 1565000. The voluntary liquidation commenced on 10 December 2021. APPOINTMENT. WHITEROCK CORP. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Torola, British Virgin Islands. The voluntary liquidation commenced on 18th May 2018. The voluntary liquidation commenced on 28 April 2023. Box 71, Road Town, Tortola, British Virgin Islands. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Notice of Appointment of a Liquidator under Section 203 Of the BVI Business Companies Act, 2004 Janes Investments Ltd. No contracts. 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. Kerry Graziola . 26 August 2021. Director of Fiduciary and Custodial . Kerry Graziola, Liquidator . Kerry Graziola,. Kerry Graziola, Liquidator . The voluntary liquidation commenced on 6th April, 2023. 1634752 Notice is hereby given pursuant to Section 203, subsection 3 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. Shanghai Sailing International Co. Kerry Graziola,. 16 January 2023. 7 December 2022. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 18 July 2022. 5. (In Voluntary Liquidation) Company Number: 1904968The voluntary liquidation commenced on 24 October, 2019. Sgd: Kerry Graziola, Liquidator. Fixed Date Claim Form in Kerry Graziola, as “the former Voluntary Liquidator of Redefine Omnibus Reigate Limited” v. Luxuriant Fairy Investment Limited (In Voluntary Liquidation) Company Number: 2109783 The voluntary liquidation commenced on 26th January, 2023. Seeking individuals for an exciting role in our BVI team, see details below, and applyKerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 2y Report this post Seeking individuals for an exciting role in our BVI team, see details below, and apply!. 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. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 4 December 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. com Cyprus . graziola@harneys. Box 71, Road Town, Tortola, British Virgin Islands. Sgd. Sgd: Kerry Graziola, Liquidator. Kerry. 15 December 2022. 18th May 2018. IWM Alternatives I Limited (In Voluntary Liquidation) Company Number: 2019270 The voluntary liquidation commenced on 4 February, 2022. 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. Kerry Graziola Voluntary Liquidator Pillar Access L. LIMITED (In Voluntary Liquidation) Company. The voluntary liquidation commenced on 27th November, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (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 voluntary liquidation commenced on 14 November, 2019. 11th May, 2023. Kerry Graziola, Liquidator . Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that. The voluntary liquidation commenced on 10th November, 2023. Dated 1 February 2018. 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. The voluntary liquidation commenced on 10 November 2023. Sgd. The voluntary. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator. Box 71, Road Town, Tortola, British Virgin Islands. APPOINTMENT. 16 November 2023. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 27 May 2022. Substance on Substance: delivers hot takes on critical topics around the Economic Substance legislation. Notice is hereby given pursuant to Section 204 (1) (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. +1 (212) 497-9050Registrant’s telephone number, including area code Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:The last 18 months have thrown up new challenges for us all. 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. O. Andrea Charalambous. 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, (AS AMENDED) CLYO ENTERPRISES INC. 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. Kerry Graziola’s Post Kerry Graziola Director of Fiduciary and Custodial at Harneys 1y Report this post Report Report. We offer director services to companies in the British Virgin Islands, the Cayman Islands, Cyprus, Hong Kong and Singapore. Sgd: Kerry Graziola,. 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. KINGBURY ENTERPRISES LTD. Tel: +1 284 852 2564. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands VG1110. . DARFELD VENTURES INC. Sgd: Kerry Graziola, LiquidatorThe Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Sally Cox, Voluntary Liquidator. Company No. Sgd. DATED 20th June, 2018. 3rd October, 2019. 2 October 2020. 15 September 2022. Sgd. NOTICE OF LIQUIDATOR’S. 0001213900-22-000344. Kerry Graziola, Liquidator. The voluntary liquidation commenced on 19 June 2023. 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. Kerry Graziola. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 26 August 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola, Liquidator . 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. The voluntary liquidation commenced on 24th July, 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 17th July, 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 BVI BUSINESS COMPANIES ACT, 2004. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 10 June, 2021. 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. 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, 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 AROLSEN COMPANY INC. 24 May 2023. 3 August 2023. 2 December, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. . Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. AMENDMENT TO PROMISSORY NOTE . Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. DATED 9 July 2018. Tel: +1 284 852 2564. Sgd: Kerry Graziola,. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 20th November, 2019. 23 rd July 2020. 3 February 2023. 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. The voluntary liquidation commenced on 13 March 2023. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 27 January, 2022. Sgd: Kerry Graziola, Liquidator . Sgd. Lynadia Maduro-Maximin . hdr. The voluntary liquidation commenced on 15th March, 2019. 14 April 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . O. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd. 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. 7th July, 2023. The voluntary liquidation commenced on 6th November, 2020. THE BVI BUSINESS COMPANIES ACT, 2004. Brian Kerry Graziola is on Facebook. Sgd: Kerry Graziola, Liquidator. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The. The voluntary liquidation commenced on 16th September, 2021. APPOINTMENT. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 24 May 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Duckhorn Hills, Ltd. 16 December 2021. com British Virgin Islands Svetlana Ivanova +44 203 752 3608 svetlana. Tel: +1 284 852 2564 . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 10 September, 2021. APPOINTMENT. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Dated this 9th day. Sgd: Kerry Graziola, Liquidator . B-Clover Investment Co. Sgd. Box 71, Road Town, Tortola, British Virgin Islands. 2087601. 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. Sgd: Kerry. O. 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. 9 October 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.