TARGET

Intelligence Report

VOLUME XXII  No. 221 Friday October 16, 2020
GOLDEN HAMMER AWARDS
The following is a list of the highest-value cases,
filed in the High Court and District Court of
the Hongkong Special Administrative Region of
the People's Republic of China for the month of September 2020.
Writ No. Defendant Plaintiff Nature of Claim Amount
(HK$)
HCA1607/2020
China Energy Reserve and Chemicals Group Overseas Capital Company Ltd
and
China Energy Reserve and Chemicals Group Company Ltd 中国国储能源化工集团股份公司
Bank of Communications Trustee Ltd 交通銀行信託有限公司
Company
2,949,131,375.60
HCA1608/2020
Oriental Bosco Ltd
and
Lai, Leong 黎亮
Asia Equity Value Ltd
Contract
合約
94,420,702.00
HCAJ60/2020
The Owner and/or Demise Charterer of the Ship or Vessel
GREEN ATTITUDE
CIMB Bank Bhd (Singapore Branch)
Contract
合約
Tort
侵權
281,930,683.59
HCA1494/2020
The Personal Representative of the Estate of
Lau, Hei Wing 劉希泳 (deceased)
Lam, Chi Keung 林志強
Debt
債項
96,500,000.00
HCA1589/2020
Plus Value International Ltd
Lai, Leong 黎亮
and
Oriental Day International Ltd 東日國際有限公司
Industrial Bank Company Ltd (Hongkong Branch) 興業銀行股份有限公司(香港分行)
Debt
債項
323,428,065.95
HCA1660/2020
Sahoo, Ashok Kumar
Agritrade Resources Ltd 鴻寶資源有限公司
through the joint provisional liquidators
Ng, Kian Kiat
Oon, Su Sun
Whittaker, E Alexander
and
Fair Thermal Power Ltd
Trust
98,229,599.48
HCA1484/2020
Tian Yuan Trading Ltd 天元貿易有限公司
ICBC International Finance Ltd 工銀國際金融有限公司
Contract
合約
3,571,884,929.36
HCA1600/2020
Win Billion Investment Group Ltd 永億投資集團有限公司
Wu, Yun Fai 鄔潤輝
Strongjet (Asia) Supply Chain Company Ltd 創捷(亞洲)供應鏈有限公司
and
Smart Up Incubator Ltd
Purple Surgical UK Ltd
Contract
合約
Tort
侵權
146,467,783.79
HCA1507/2020
Zhang, Rui Lin 張芮霖
also known as
Zhang, Rui Lin 張瑞霖
Zhong, Xiu Qun 鍾秀群
and
Far East Energy Ltd
Tin, Nga Fong 田雅芳
and
Wu, Jian 吳建
Debt
債項
131,600,000.00
HCA1559/2020
Zhang, Yue 张岳
and
Deng, Jie 邓杰
China Great Wall AMC (International) Holdings Company Ltd 中國長城資產(國際)控股有限公司
formerly known as
Great Wall Pan Asia International Investment Company Ltd 長城環亞國際投資有限公司
Debt
債項
184,666,284.59
DCDT3295/2020
77 Hoi Bun Road Tenant Ltd
Century Land Investment Ltd 順立投資有限公司
Rent
租金
6,333,012.00
DCCJ4999/2020
Cobow Contracting and Engineering Company Ltd 高寶營造工程有限公司
and
Lai, Tin Cheung Alaric
Zhan Yun Holdings Ltd 展韻控股有限公司
Contract
合約
3,000,000.00
DCCJ4721/2020
King Power Corporation Ltd 威皇有限公司
and
Leung, Tsui Yi Jenny 梁翠儀
Silvercord Ltd 銀高有限公司
Debt
債項
3,000,000.00
DCCJ5077/2020
Ng, Fo Ming 吳火明
Fu Tat Credit Ltd 富達信貸有限公司
Money Lender's Action
放債人訴訟
2,725,470.16
DCDT3324/2020
Pure Yoga (GCP) Ltd
trading as
Pure Yoga
Sun Hung Kai Real Estate Agency Ltd 新鴻基地產代理有限公司
Rent
租金
5,253,980.00
DCDT3278/2020
Tangs Department Stores Ltd
Hang Lung Real Estate Agency Ltd 恒隆地產代理有限公司
Rent
租金
3,132,080.00
DCCJ4915/2020
Tsang, Kwok Hung 曾國雄
Today is Finance Ltd 今是財務有限公司
Money Lender's Action
放債人訴訟
2,762,884.00
DCCJ4918/2020
Wide Grand International Development Ltd 瑋基國際發展有限公司
Lik Sun Engineering (Hongkong) Ltd 力新工程有限公司
Contract
合約
3,000,000.00
DCCJ5245/2020
Wongyun Trading Company Ltd
Gulf Bank KSCP
Debt
債項
2,913,492.77
DCCJ5026/2020
Yuen, Chi Lun Rick Sidney 袁智麟
Mrorganic Ltd
and
Mrorganic Supply and Company Ltd
Chi, Tan Ning Fianna
and
Chow, Pei Hwa Kelly
Debt
債項
2,998,314.72

While TARGET makes every attempt to ensure accuracy of all data published,
TARGET cannot be held responsible for any errors and/or omissions.