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Folio
CR-2013-005356Open

Refco Overseas Limited

Insolvency & CompaniesCompany Restoration

Division
Companies
Track
Part 8 Claim
Filed
21 Aug 2013
Last updated
Parties
2
Documents
0

Parties · 2

Claimant1

Company1

  • Refco Overseas LimitedCH ↗

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

References

  • 5818/2013BAC

Same firms appear in

  • CR-2015-005306

    ASHTONS RESOURCING LIMITED

    13 Jul 2015

  • QB-2015-002300

    Harrington Scott Limited-Company Number GB 05366415 v Kinross Gold Corporation and another

    2 Mar 2015

  • HT-2014-000208

    AL NAHDA INSULATION CONTRACTING LLC and another v Tremco Illbruck Coatings Limited

    29 Aug 2014

  • HT-2014-000210

    AL Nahda Insulation Contracting LLC and another v Tremco Illbruck Export limited and another

    29 Aug 2014

  • CL-2014-000052

    Open Joint Stock Company Alfa Bank v. Georgiy Trefilov

    13 Jan 2014

  • CL-2011-000732

    Swiss Forfait v Tanfield Engineering Systems Limited

    18 Aug 2011

  • CR-2010-001874

    York Gas Limited

    23 Feb 2010

  • BR-2010-000676

    Whitehead GEJ

    26 Jan 2010

Record

Alt case number
BAC - 5818/2013
CE-File instance ID
123643
First collected
25 Aug 2026
Last collected
25 Aug 2026