The Republic of Angola (Acting by and through the Ministry of Finance of Angola) and another v. Perfectbit Limited and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 17 Nov 2017
- Last updated
- 30 Sept 20197 years ago
- Parties
- 10
- Documents
- 25£420.00 for the full file
Parties · 10
Claimant2
- The Republic of Angola (Acting by and through the Ministry of Finance of Angola)Norton Rose Fulbright LLP
- Banco Nacional de AngolaNorton Rose Fulbright LLP
Defendant8
- Perfectbit LimitedCH ↗Moorehouse Solicitors
- Mais Financial Services S.A.Joseph Sutton Solicitors
- MFS & Resource Project Partnership LimitedCH ↗—
- Resource Conversion PLCCH ↗Zaiwalla & Co Limited
- Samuel Barbosa Da CunhaMoorehouse Solicitors
- Hugo Anthonie Folke Godfried Reiner OnderwaterZaiwalla & Co Limited
- Jorge Gaudens Pontes SebastiaoJoseph Sutton Solicitors
- Kerfala SoumahMoorehouse Solicitors
Docket · 25
Full file £420.00Order by Judge - Order
3 Jan 2019
Approved Order by Mrs Justice Moulder(#)
Filing - Defence
24 Dec 2018
Defence D4 & D6
Filing - Defence
21 Dec 2018
Defence of D2 & D7
Order by Judge - Order
16 Nov 2018
Order
Order by Judge - Order
16 Nov 2018
Order
Order by Judge - Order
16 Oct 2018
Order of Bryan J dated 16/10/18
Order by Judge - Order
20 Sept 2018
Order CARR J
Order by Judge - Order
14 Aug 2018
Order by Mr Justice Jacobs
Order by Judge - Order
17 Jul 2018
Sealed Order approved by Teare J 17/7/18
Order by Judge - Order
20 Jun 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
4 May 2018
Order by Mr Justice Bryan
Filing - Judgment - Approved
26 Apr 2018
Judgment - Bryan J 26.04.18
Order by Judge - Order
21 Mar 2018
Order by Mr Justice Bryan
Order by Judge - Order
14 Mar 2018
Order by Mr Justice Walker
Order by Judge - Order
7 Mar 2018
Order By Mr Justice Popplewell
Order by Judge - Order
2 Mar 2018
Sealed Order by Moulder J
Order by Judge - Order
27 Feb 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
23 Feb 2018
Order
Order by Judge - Order
22 Feb 2018
Order by Mr Justice Bryan
Filing - Particulars of Claim
7 Feb 2018
Particulars of Claim
Order by Judge - Order
31 Jan 2018
Order by Knowles J
Filing - Defence
10 Jan 2018
8th Defendant's Defence
Filing - Defence
10 Jan 2018
5th Defendant's Defence
Order by Judge - Order
20 Dec 2017
Continuation of freezing Order approved by Popplewell J
Filing - Defence
18 Dec 2017
Defence
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Record
- Alt case number
- —
- CE-File instance ID
- 186037
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026