Ciban Management Corporation v Citco (BVI) Ltd and another

Core Citations

CONSIDERS

• Companies Act 1948

REFERS TO

• Meridian Global Funds Management Asia Ltd v Securities Commission
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• EIC Services Ltd and another v Phipps and Others

[See more]

• EIC Services Ltd and another v Phipps and Others
• Re Horsley & Weight Ltd
• Re Duomatic Ltd
• Re Express Engineering Works
• Devi v Roy
• Salomon v Salomon and Company
• Parker and Cooper Ltd v Reading
• Attorney General for Canada v Standard Trust Company of New York
• Bowthorpe Holdings Ltd and Another v Hills and Others
• Rolfe v Rolfe
• Sandra Juman v The Attorney General of Trinidad and Tobago and another (Trinidad and Tobago)
• Al Sadik v Investcorp Bank BSC and Others
• East Asia Company Ltd v PT Satria Tirtatama Energindo
• HM Revenue and Customs v Holland; Re Paycheck Services 3 Ltd
• Central Bank of Ecuador and Others v Conticorp SA and Others (Bahamas)
• Henry George Dickinson v Nal Realisations (Staffordshire) Ltd
• Re Oceanrose Investments Ltd

REFERRED in

• Byers and Others v Chen Ningning (British Virgin Islands)
• Tonstate Group Ltd ((in Liquidation)) v Rosling King LLP
• Mark Faulkner v Vollin Holdings Ltd

[See more]

• Satyam Enterprises Ltd v John Vincent Burton
• Sujata Chohan v Jayendra Ved
• Oak Forest Partnership Ltd ((in Liquidation)) v Mercantile Investment Holdings SA (a company incorporated under the laws of St Kitts and Nevis)
• Mohammed Arshad Alam v Pervez Alam
• BTI 2014 LLC v Sequana S.A.

REPORTED OPINION OF in

• [2021] 1 All ER 983
• [2021] 1 AC 122
• [05/08/2020] TLR 1

[See more]

• [2020] 3 WLR 705

CONSIDERED in

• Satyam Enterprises Ltd v John Vincent Burton
• Tonstate Group Ltd ((in Liquidation)) v Rosling King LLP
• Alpha Aviation Ltd v Kevin Peter Turnquest

[See more]

• The Companies Act (2022 Revision) and Seahawk China Dynamic Fund
• Fang Ankong v Green Elite Ltd
• The Companies Act (2022 Revision)and Seahawk China Dynamic Fund
• Sujata Chohan v Jayendra Ved
• Oak Forest Partnership Ltd ((in Liquidation)) v Mercantile Investment Holdings SA (a company incorporated under the laws of St Kitts and Nevis)
• Sergey Taruta v JSC VTB Bank
• Anthony John Wright and Geoffrey Paul Rowley (Liquidators of BHS Group Ltd, SHB Realisations Ltd, Davenbush Ltd and Lowland Homes Ltd (All (in Liquidation)) v Dominic Joseph Andrew Chappell

CITED in

• Satyam Enterprises Ltd v John Vincent Burton