EXHIBIT 10. The voluntary liquidation commenced on 7th February, 2020. 6th February, 2019. Nerang Investment Holdings Ltd. GOLDER BUSINESS S. The voluntary liquidation commenced on 6 May, 2020. , Ltd (In Voluntary Liquidation) Company Number: 2005608. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola,. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola, Liquidator . APPOINTMENT. Dated 12th June, 2018. (In Voluntary. Sgd: Kerry. 22 October 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. NOTICE OF APPOINTMENT. The voluntary liquidation commenced on 14 April, 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. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients. The voluntary liquidation commenced on 13 March 2023. com 1 A pure equity holding entity (PEHE) is a company or limited partnership that only holds equity participations1 in other entities and only earns dividends and capital gains. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. They first made their breakthrough on Broadway for their portrayal as Matilda. P. Dated: 14 November 2019. 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. Registrar of Corporate Affairs at the British Virgin Islands High Court. The voluntary liquidation commenced on 9th June, 2023. The voluntary liquidation commenced on 21 March 2022. Stay tuned for more Substance on Substance. 7 April 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Torola, British Virgin Islands. Sgd. Caim Haim Investments Ltd (the Companies) (In Voluntary Liquidation)Kerry Graziola : Alternate Director . The voluntary liquidation commenced on 28 April 2023. APPOINTMENT. The voluntary. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry Graziola, Liquidator . APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. [1] [2] She was. 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. 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 specialises in voluntary liquidations, directorships of BVI companies and client accounting. The voluntary liquidation commenced on 11 July 2022. 1014577) 4722 NOTICE is hereby given in accordance with Section 204(1)(b) of the BVI Business Companies. We provide a full range of services across all practice areas and specialisms including. 3 August 2023. Kerry Graziola : Alternate Director . OurCrowd (Investment in Crosswise) L. O. The voluntary liquidation commenced on 12 June 2023. AGGREGATE RESOURCES LIMITED (In Voluntary Liquidation) (BBC NO. The voluntary liquidation commenced on 19 June 2023. Director of Fiduciary and Custodial. Shanghai Sailing International Co. Cayman Islands. 31 May 2022, Sgd: Kerry. 23 June 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. claire. The voluntary liquidation commenced on 22 May, 2019. txt : 20220103 0001213900-22-000344. (In Voluntary Liquidation) Company Number:. (In Voluntary Liquidation) Company Number: 1561634. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Lake Tai Investment Holdings Limited (In Voluntary Liquidation) Company Number: 1898471The voluntary liquidation commenced on 12 November, 2020. Kerry. NOTICE OF LIQUIDATOR’S APPOINTMENT. APPOINTMENT. Date Filing Type Reported Sold Incremental Cash Type Exemptions Link to Raw Filing; 2022-10-12 Amended: $500,000: $500,000: Other: 06b 3C 3C. O. 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. For over a decade our Cayman Islands office has provided a full range of Cayman Islands commercial legal and fiduciary services. Sgd. 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. This narrow definition means a legal entity holding any other form of investment or asset (such as bonds or real estate) will be outside of the scope of the. O. 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. Sgd: Kerry Graziola, Liquidator . APPOINTMENT. Dated: 19th October 2023. BVI BUSINESS COMPANIES ACT, 2004. 3rd January, 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. 7th February, 2020. , Ltd. DATED 20th June, 2018. APPOINTMENT. Theoretical performance if you bought this security on the day the filing was released. Notice is hereby given that OURCROWD (INVESTMENT IN CB4) L. Kerry. 10th April, 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 Liquidator is Kerry Graziola of Craigmuir Chambers, P. 12 November 2020. 30 June 2020. (the “Company”) BVI. Sgd: Kerry Graziola. KINGBURY ENTERPRISES LTD. The voluntary liquidation commenced on 14 January 2022. DV4 PROPERTIES EADON CO. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 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. com Kerry is a Senior Manager in the Deloitte Caribbean and Bermuda Financial Advisory practice, based in the British Virgin Islands. 28 February 2019. 3 February 2023. MARSHUL CAPITAL LTDGOREWAY INTERNATIONAL LIMITED (In Voluntary Liquidation) Company No. 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. , Ltd. Passport Global Master Fund SPC Ltd. 2015713. Kerry Graziola, Liquidator . Flagship Global Partners Limited (In Voluntary Liquidation) Company Number: 2068906. 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. Box 71, Road Town, Tortola, British Virgin Islands. Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act,. O. 30 th March, 2021. Sgd. 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. is in dissolution. Kerry Graziola – HARNEYS – Treasurer. 5 May 2021. 23rd June, 2023. It looks like we don't have any photos or quotes yet. 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 voluntary liquidation commenced on 29 September 2021. Kerry Graziola, Liquidator . For and on behalf of. (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. Carolina Lacerda – CORPAG - Secretary. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. DV3 REALISATION CO. Sgd: Kerry Graziola, Liquidator. (In Voluntary Liquidation) Company. 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 6 October 2021. 8 September 2023. 394. 15th March, 2019. Congrats Ross and thanks Peter 👏. Kerry. Kerry Graziola. (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. Sgd. 3 February 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. No contracts. htm EXHIBIT 10. (In Voluntary Liquidation) Company Number: 2046310 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. MOWAT INVEST & FINANCE S. , Ltd. 206462) 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 25th January, 2019. Sgd:. The voluntary liquidator is. SECTION 184(1B) NOTICE. 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. Duckhorn Hills, Ltd. The voluntary liquidation commenced on 15 July, 2021. 0001213900-22-000344. OMNIA INVESTMENTS LTD. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Back Submit. LJTS Capital S. Limited (In Voluntary Liquidation) Company Number: 1641850. We provide registered agent and office services as well as authorised representative services. O. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. THE BVI BUSINESS COMPANIES ACT, 2004 (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. Harneys SOS series, delivers hot takes on critical topics around the Economic Substance legislation. The voluntary liquidation commenced on 8th day of. 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. Perf 1d Perf 5d Perf 1m Perf 6m Perf 1y Max GainSgd: Kerry Graziola, Liquidator . Kerry Graziola, Liquidator . The voluntary liquidation commenced on 8 July 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Director of Fiduciary and Custodial . APPOINTMENT. 26 th February, 2021. The voluntary liquidation commenced on 26 August 2021. The voluntary liquidation commenced on 27 July, 2021. 4th April, 2023. The voluntary liquidation commenced on 18th May 2018. Company No. The voluntary liquidation commenced on 24 May 2023. Kerry Graziola Director of Fiduciary and Custodial at Harneys 10mo Report this post Check out our colleague George Weston’s summary of the recent BVI Business Companies Act amendments. Box 71, Road Town, Tortola, British Virgin Islands. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 21 st 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. 26th April 2018. 15 April, 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 20 February 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. Sgd: Kerry Graziola, Liquidator . The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 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. 10 December 2021. Sgd. 31 May 2021. Back Submit. THE BVI BUSINESS COMPANIES ACT, 2004. As we continue to commemorate International Women's Month, we are celebrating and honouring all the women who are part of the AFC family. Sgd: Kerry Graziola, Liquidator . 28 th January 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 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. Sgd: Kerry Graziola, Liquidator Kerry Graziola . APPOINTMENT. 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. The voluntary liquidation commenced on 20 April 2023. DATED 16th August, 2018. Yellowstone Resources Management Limited (In Voluntary Liquidation) Company. The voluntary liquidation commenced on 10th January, 2019. Substance on Substance: delivers hot takes on critical topics around the Economic Substance legislation. Kerry. Haughey of Deloitte Touche Tohmatsu in Hong Kong were appointed as the Joint Liquidators of IIS and Skyban. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO 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. Keen Wealth Management Limited (In Voluntary Liquidation) Company Number: 1842130Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 28 March 2022. Sgd. Sgd: Kerry Graziola, Liquidator . BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. Back Submit. Sgd. 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 Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 11th September, 2023. Kerry Graziola, Liquidator The voluntary liquidation commenced on 1st November, 2023. 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:. 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. Kerry Graziola Senior Manager Direct: +1 284. APPOINTMENT. (ii) Capital reorganisation The capital reorganisation (the “Capital Reorganisation”) comprises (i) capital reduction. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 10th January, 2019. The Liquidator Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. APPOINTMENT. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. 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: +1 284 852 2564 . 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 7th February, 2020. 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. 2 . Notice of Appointment of a Liquidator. About. O. 13th May, 2022. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. BVI BUSINESS COMPANIES ACT, 2004. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. 25 October 2022. 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, P. The voluntary liquidation commenced on 13 April, 2021. The Liquidator is Kerry Graziola of Craigmuir Chambers, P. The voluntary liquidation commenced on 27th July, 2018. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. A. APPOINTMENT. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Kerry Graziola. 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. 16 January 2023. O. Definitions. A. Sgd: Kerry. 1 June 2023. Dated 1 February 2018. 27 July 2021. 6 October 2021. 27 January 2022. 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. Box 71, Road Town, Tortola, British Virgin Islands. Notice of Appointment of a Liquidator under Section 203 of the BVI Business Companies Act, 2004. 20 April 2023. Director of Corporate Services . 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 Liquidators is Ernesto. The voluntary liquidation commenced on 3rd October, 2019. NOTICE OF STRIKING OFF AND DISSOLUTION. The voluntary liquidation commenced on 3 February 2023. APPOINTMENT. O. 27 August 2020. The voluntary liquidation commenced on 4th June, 2020. Sgd: Kerry Graziola, Liquidator. Box 71, Road Town, Tortola, British Virgin Islands. The voluntary liquidation commenced on 2 February 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. 2y Report this comment Report Report. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Pursuant to Section 204 of the BVI Business Company Act, 2004. A. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. Sgd. SORMANO TRADING LTD (In Voluntary Liquidation) Company Number: 1677177. Her experience spans across various industries including mining, retail,. . 29 November 2022. 15 September 2022. Kerry Graziola,. The voluntary liquidation commenced on 2nd July, 2020. Sgd: Kerry Graziola, Liquidator . 16 December 2021. Sgd: Kerry Graziola, Liquidator . The voluntary liquidation commenced on 14th August, 2020. O. O. Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 10th November, 2023. Sgd: Kerry Graziola,. Sgd. O. Sgd. DV3 REALISATION CO. Sgd: Kerry. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 20 February 2023. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. 0000950103-22-011303. 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. 16 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. The Liquidator is Kerry Graziola of Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. 16th September, 2021. O. APPOINTMENT. B-Clover Investment Co. 22 May 2020. Sgd: Kerry Graziola, Liquidator . KORGET INVESTMENTS INC (In Voluntary Liquidation) Company Number: 1774528. Business Companies Act, 2004 ZOOM SERVICES CORPORATION (In Voluntary Liquidation) Company No. in British Virgin Islands and Mr. Tel: +1 284 852 2564. The Liquidator is Kerry Graziola of Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands. COLLINS CAPITAL LOW VOLATILITY PERFORMANCE FUND II, LTD. 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. 5th June 2019. 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. +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.