The voluntary liquidation commenced on 11 April, 2019. 16 August 2022. Home Expertise Regulated companies and limited partnerships benefit from Harneys’ comprehensive and in-house funds service offering. O. Substance on Substance: delivers hot takes on critical topics around the Economic Substance legislation. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 20th October, 2020. ASEVILIA TRADING LTD (In Voluntary. BVI BUSINESS COMPANIES ACT, 2004. 19 July 2022. 31 May 2021. 19 June 2023. 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. The voluntary liquidation commenced on 11 April 2023. The voluntary liquidation commenced on 28 February, 2019. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. She also heads our voluntary liquidations team and acts as our in house liquidatorNotice 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 voluntary liquidation commenced on 4th December, 2020. Sgd Kerry Graziola,. The voluntary liquidation commenced on 8th October, 2019. Kerry specialises in voluntary liquidations, directorships of BVI companies and client accounting. 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. APPOINTMENT. 15 December 2022 Sgd. Sgd: Sally Cox, Voluntary Liquidator. 10 December 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. 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. txt : 20220103 0001213900-22-000344. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Dated: 19th October 2023. Sgd: Kerry. |. Kerry Graziola. Congrats Ross and thanks Peter đź‘Ź. +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 voluntary liquidation commenced on the 19th day of 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. The voluntary liquidation commenced on 13 April, 2021. 08 Jun 2021 | Philip Graham, Amy Roost, Claire Abrehart, Kerry Graziola A core requirement of the BVI economic substance regime is that companies and limited partnerships (entities) should, where they conduct “relevant activities”, have. 22 September 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (IN VOLUNTARY LIQUIDATION) BC No. Stay tuned for more Substance on Substance. 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. 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. Sgd: Kerry Graziola,. Kerry. DV3 REALISATION CO. in British Virgin Islands and Mr. 20 February 2023. SIGHA BALADI LTD. The voluntary liquidation commenced on 18th May 2018. Listen to BVI Economic Substance Regime Updates and nineteen more episodes by Substance On Substance, free! No signup or install needed. Sgd:. 3 February 2023. Notice of Appointment of a Liquidator. Brian Kerry Graziola is on Facebook. Sgd. 26 October 2022. Sgd: Kerry Graziola, Liquidator. Schedule 13D and 13G filing information for institutional investment manager or hedge fund VIRGIN GROUP ACQUISITION SPONSOR II LLCCompany Number: 560162. 26 th February, 2021. Notice of Appointment of a Liquidator. The voluntary liquidation commenced on 10 November 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. Sgd. 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. GALTON CORPORATE LIMITED (In Voluntary Liquidation) Company No. Sgd: Kerry Graziola, Liquidator . Sgd. The voluntary liquidation commenced on 27 May 2022. APPOINTMENT. O. 12 June 2023. 20 September 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. APPOINTMENT. The voluntary liquidation commenced on 1st October, 2020. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, P. O. Sgd: Kerry Graziola,. 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. APPOINTMENT. The voluntary liquidation commenced on 17 August 2021. Sgd. Sgd: Kerry Graziola, Liquidator . Sgd. The voluntary liquidation commenced on 15 June, 2020. 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. The voluntary liquidation commenced on 20th June 2018. 16th September, 2021. Subscribe to the latest news and updates on Economic Substance. COLORS INVESTMENT LTD. In our seventh episode, Transactional Partner Rachel Graham and Director of Fiduciary & Custodial Kerry Graziola discuss how to establish substance for relevant in. APPOINTMENT. 11 February 2021. 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 voluntary liquidation commenced on 15th March, 2019. . THE BVI BUSINESS COMPANIES ACT, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin [email protected] 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. KIOLIO COMMERCIAL LTD (In Voluntary Liquidation) Company Number: 16133150001213900-22-000344. BBC NO. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 21 March 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 . 15 July 2021. Sgd: Kerry Graziola. The voluntary liquidation commenced on 10th November, 2023. 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. 10 September 2021. No contracts. 2087601. 14 April 2020. The voluntary liquidation commenced on 2 October, 2020. Box 71, Road Town, Tortola, British Virgin Islands. com Cyprus . The voluntary liquidation commenced on 10th January, 2019. 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. Limited (In Voluntary Liquidation) Company Number: 1641850. Box 71, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . Dated: 12 December 2019. 4. 30 June 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 of Appointment of a Liquidator under Section 203. 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. 1763883. The voluntary liquidation commenced on 1st November, 2023. The voluntary liquidation commenced on 2nd day of August 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Torola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. APPOINTMENT. The voluntary liquidation commenced on 17 January, 2020. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 1st October, 2020. O. 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. Sgd: Kerry Graziola, Liquidator. Sgd. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 6 September 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. Sgd: Kerry. The voluntary liquidation commenced on 17 th June, 2020. Cayman Islands. The voluntary liquidation commenced on 16th day of November 2023. The voluntary liquidation commenced on 30th March, 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. The voluntary liquidation commenced on 10 December 2021. OMNIA INVESTMENTS LTD. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. Congrats Nyssa-Kaye Darby! Like Reply 1 Reaction. O. 20 October, 2020. 20 April 2023. 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 voluntary liquidation commenced on 7th February, 2020. 13 March 2023. B-Clover Investment Co. 15 December 2022. APPOINTMENT. 27 Jun 2022. A. 14th August, 2020. 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. The voluntary liquidation commenced on 30th March, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Valuable research and technology reports. 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 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, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. The voluntary liquidation commenced on 11 July 2022. Sgd: Kerry. 0000950103-22-011303. , Ltd. All BVI companies and limited partnerships must report on their ES position annually (this includes foreign companies and limited partnerships registered in the BVI). Kerry Graziola,. NICOLAS SÉCHAUD CHOCOLAT INC. 26th April 2018. 2 . is in dissolution. The voluntary liquidator is. Sgd: Kerry Graziola, Liquidator. Kerry. Redefine Hotels Portfolio VI Limited (In Voluntary Liquidation) Company Number: 1739273APPOINTMENT 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 in voluntary liquidation. 1 May 2020. The voluntary liquidation commenced on 27 May, 2020. The voluntary liquidation commenced on 7 December 2022. 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. ALEISTER DEVELOPMENT INC. Notice of Liquidator’s Appointment. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Back Submit. Sgd: Kerry. POWER OF ATTORNEY . Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . Eric van Aalst – AMS - Legal Chair . (In Voluntary Liquidation) Company Number: 1850853 The voluntary liquidation commenced on 26th day of October, 2022. APPOINTMENT. NOTICE OF STRIKING OFF AND DISSOLUTION. Pursuant to Section 204 of the BVI Business Company Act, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 5 November 2021. 10 September 2021. Back Submit. (the “Company”) A BVI. (In Voluntary Liquidation) Company Number: 2000332Notice 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 6 September 2022. The voluntary liquidation commenced on 1 February 2018. 2 . The voluntary liquidation commenced on 23 June 2022. APPOINTMENT. Sgd: Kerry Graziola. Sgd: Kerry Graziola,. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. APPOINTMENT. 22 October 2020. The voluntary liquidation commenced on 16th August, 2018. The voluntary liquidation commenced on 15 December 2022. APPOINTMENT. Sgd. (In Voluntary Liquidation) Company Number: 1936166Notice 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. sgml : 20220627 20220627163430 accession number: 0000950103-22-011303 conformed submission type: sc 13d public document count: 2 filed as of date: 20220627 date as of change: 20220627 group members: corvina holdings ltd group members: sir richard branson group. The voluntary liquidation commenced on 11 December, 2020. 26th January, 2023. APPOINTMENT. The voluntary liquidation commenced on 21 October 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. , Ltd. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. Sgd: Kerry Graziola, Liquidator . O. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . 11th September, 2023. Join Facebook to connect with Brian Kerry Graziola and others you may know. 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. Kerry Graziola +1 284 852 2564 kerry. The business address of each such person is Craigmuir Chambers, P. 18 November 2021. Registrar of Corporate Affairs at the British Virgin Islands. The voluntary liquidation commenced on 21 March 2022. 1778888. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. ivanova@harneys. 27 July 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 26th April 2018. Company N° 38474 (the “Company”) a BVI Business Company. 31 May 2022, Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 19 th August, 2020. About. Notices (Oct. 18 June 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. Sgd: Kerry Graziola,. Sgd: Kerry Graziola,. Business Companies Act, 2004 ZOOM SERVICES CORPORATION (In Voluntary Liquidation) Company No. (In Voluntary Liquidation) Company. 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. Sgd: Kerry Graziola, Liquidator. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. O. Financial Data. The voluntary liquidation commenced on 3rd October, 2019. 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. 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. com Expertise Corporate Services,. 01. APPOINTMENT. 21 October 2022. Viola Salomon –SCZ - Promotional Chair. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. CT Solutions Ltd. Sgd. Space Revelation Limited (In Voluntary. DV4 PROPERTIES EADON CO. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 28 April 2023. Lynadia Maduro-Maximin. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. RHONE WINES LIMITED (In Voluntary Liquidation) Company Number: 1945280. Duckhorn Hills, Ltd. Pearl Road Co. It looks like we don't have any photos or quotes yet. MMB Global Inc (In Voluntary Liquidation) Company Number: 1963715. The voluntary liquidation commenced on 1 August 2023. com Kerry is a Senior Manager in the Deloitte Caribbean and Bermuda Financial Advisory practice,. Sgd. Sgd: Kerry Graziola, Liquidator Kerry Graziola . 13 April 2021. Kerry Graziola, Liquidator The voluntary liquidation commenced on 1st November, 2023. The voluntary liquidation commenced on 6 May, 2020. P. Sgd. The voluntary liquidation commenced on 16 August 2022. APPOINTMENT. APPOINTMENT. 482579 (the “Company”) The voluntary liquidation commenced on 5th day of November, 2021. APPOINTMENT. Kerry Graziola Director of Fiduciary and Custodial | Directors and Trusts | British Virgin Islands +1 284 852 2564 kerry. 4mo Report this comment Report Report. BVI economic substance regime updates. Sgd; Kerry Graziola. 2y Report this comment Report Report. The Liquidator is Kerry Graziola of CraigmuirBBC NUMBER: 1774411. 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. Sgd: Kerry Graziola, Liquidator . Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. O. 24 May 2023. 6 May 2019. Kerry. (ii) Capital reorganisation The capital reorganisation (the “Capital Reorganisation”) comprises (i) capital reduction. Title: Fiduciary Insights Liquidation solutions in Cyprus and the BVI guideThe Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Of the BVI Business Companies Act, 2004. O. 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 Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 23rd June, 2023. Box 71, Road Town, Tortola, British Virgin Islands. 10 December 2021. The voluntary liquidation commenced on 1st July, 2022. : 20686 NOTICE is hereby given pursuant to Section 204, subsection (1) (b) of the BVI Business Company Act, 2004 that the Company is in voluntary liquidation. Back Submit. Cancel anytime. Sgd: Kerry Graziola, Liquidator . kerry. Dynamic search and list-building capabilities. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max GainSgd: Kerry Graziola, Liquidator .