All Legal News
Singapore: “Victor 1” auctioned for SGD 15.4 million in admiralty action
Creditors having a claim against the ship or proceeds of the sale thereof on which they intend to proceed to judgment should approach court within 90 days.
Jan 27 2023
Liquidators to hold AGMs for Xin Kang Shipping and An Guang Shipping
Creditors to receive an update on the liquidation of the firms, and to receive an account of the liquidators’ acts and dealings between January 2022 to 2023.
Jan 27 2023
Liquidator issues notice of intended dividend to International Energy Group creditors
Intention to dispose Singapore-headquartered IEG, which trades mainly in gas oil and fuel oil, was made on March 2019 due to a change in company direction.
Jan 25 2023
Singapore: Sea Puffin Pte Ltd to be wound up, creditors to submit particulars of claims
Creditors required on or before the 20th day of February 2023 to send in their names and addresses and particulars of their debts or claims.
Jan 25 2023
Agritrade’s former CFO gets 20 years’ jail for deceiving 16 financial institutions
Some 16 financial institutions granted at least USD 586.5 million in credit facilities to AIPL between January 2017 and November 2019, according to Singapore Police Force.
Jan 20 2023
Singapore: An Ya Shipping and related companies to be wound up
Other companies that will undergo the winding up process include An Sheng Shipping, An Kang Shipping, An Hua Shipping and An He Shipping, according to Government Gazette notices.
Jan 20 2023
Singapore: High Court grants former Integr8 Fuels Korean desk staff expedited ‘back to work’ status
Integr8 Fuel injunction varied by Singapore Court to allow former employees to start work at Hartree Group in December 2022 following failure to produce evidence on biofuels development plans.
Jan 20 2023
Shell MGO bunker heist: Ex-Shell employee receives over 16-year jail sentence
Tian purchased cars from his criminal benefits including a Honda Odyssey, Audi R8, Mercedes Benz C180 and BMW 316; he also purchased a property in Bangkok, Thailand.
Jan 18 2023
Singapore: Ocean (Kamsarmax) Pte Ltd to be wound up voluntarily
A liquidator from Acres Advisory was appointed for the company at an extraordinary general meeting held on Wednesday (28 December), according to the Government Gazette.
Jan 18 2023
Singapore: Final meeting scheduled for Brilliant Star Shipping Pte Ltd
Meeting is scheduled to take place via video conferencing (Zoom platform) on 17 February 2023 at 4pm, according to company’s liquidator in recent Government Gazette notice.
Jan 17 2023
Singapore issues stern warnings to six former Keppel O&M staff for bribery
Offences relate to bribe payments to officials of Brazilian state-owned corp Petrobras, pertaining to rigs-building contracts which Petrobras and/or its related companies had awarded to Keppel O&M.
Jan 16 2023
“Yangtze Harmony” bunker claims pile up with Peninsula Petroleum seeking repayment of USD 206,000 debt
Livestock carrier also involved in earlier bunker claim with Glander International Bunkering due to remaining unpaid fuel bill of approximately USD 116,000, according to court documents obtained by Manifold Times.
Jan 13 2023
Singapore: Annual general meetings scheduled for Xihe Holdings subsidiaries
Copies of the notice of the meeting from 21 to 22 February 2023 have been circulated to the contributories of the Company by post and/ or email, according to notice.
Jan 13 2023
NewOcean gives quarterly update on suspension of trading
High Court of Hong Kong ordered NewOcean to appoint liquidators from FTI Consulting (Hong Kong) Limited for New Ocean subsidiary Sound Agents Limited.
Jan 12 2023
Malaysia: MMEA detains Penang and Panama registered tankers for illegal fuel transfer
A total of 7,000 mt of marine fuel oil valued at RM24.5 million was seized from the two vessels detained for the illegal transfer of fuel near Tanjung Sedili Besar.
Jan 11 2023
Singapore: High Court to hear Yangzijiang Shipping winding up application on 20 January
Application for winding up of the company was filed by Trinity Seatrading S.A on 23 December, 2022, according to a notice on the Government Gazette recently.
Jan 09 2023
Vietnam: “TG 91387 TS” arrested over 45,000 litres of unknown origin diesel oil
An initial investigation found the ship, which had five members on board, to be transporting about 45,000 litres of diesel oil with no documents proving its legal origin.
Dec 30 2022
Singapore: Annual general meeting scheduled for Da An Shipping
Copies of the notice of the meeting on 12 January 2023 have been circulated to the contributories of the Company by post and/ or email, according to recent Government Gazette notice.
Dec 29 2022
Singapore: Provisional liquidators appointed for An He Shipping and related companies
Companies’ board calls for creditors’ meetings for companies including An He Shipping, An Hua Shipping, An Kang Shipping, An Sheng Shipping and An Ya Shipping.
Dec 27 2022
Rams Challenge Carrier Pte Ltd and related companies to be wound up voluntarily
A liquidator was appointed for the company at an extraordinary general meeting held on Friday (16 December), according to Government Gazette notices.
Dec 27 2022
Vietnam Coast Guard detains oil tanker with 15 tonnes of unknown origin fuel oil
An initial investigation found the ship, which had two members on board, to be transporting about 15 tonnes of fuel oil with no documents proving its legal origin.
Dec 23 2022
