TARGET

Intelligence Report

VOLUME XXI  No. 203 Wednesday September 18, 2019
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 August 2019.
Writ No. Defendant Plaintiff Nature of Claim Amount
(HK$)
HCCT43/2019
Chun Yip Construction Company Ltd 晉業建築有限公司
KH Foundations Ltd 劍虹地基有限公司
Contract
合約
145,908,963.22
HCA1680/2019
Hengshang Trade Company Ltd
Junson Development International Ltd
and
Junson Stable Growth Master Fund Ltd
Company
Trust
109,743,060.00
HCA1700/2019
Hong Ying Hongkong Trading Company Ltd
Xuanhui Trading Ltd
Hongkong Xinyuer Trading Company Ltd
Hongkong Heng Cheng Ying Trading Company Ltd
and
Xin Tengrong Trading Company Ltd
Junson Development International Ltd
and
Junson Stable Growth Master Fund Ltd
Company
Trust
103,081,577.87
HCA1666/2019
Hongkong Fule International Investment Ltd 香港富樂國際投資有限公司
Leung, Wai Kei 梁偉基
Contract
合約
133,336,319.00
HCA1617/2019
Inter-Pacific Group Private Ltd
Inter-Pacific Petroleum Private Ltd
Chuang Xin (China) Group Ltd 創新(中國)集團有限公司
Cheung, Lai Na 張麗娜
also known as
Cheung, Zoe 張麗娜
Lau, Kai Yung 劉繼勇
also known as
Lau, Stephen 劉繼勇
Legend Six Holdings Ltd 陸駿股份有限公司
and
Chen, Chun John 陳俊
Societe Generale (Singapore Branch) 法國興業銀行(新加坡分行)
Debt
債項
Trust
704,309,457.04
HCA1652/2019
Ke, Xi Ping 柯希平
and
Zhan, King 詹少敏
Jiang Xi An Fa Da Wine Company Ltd
Tort
侵權
176,233,600.00
HCA1660/2019
LT Commercial Ltd 勒泰商業有限公司
Lerthai Group Ltd 勒泰集團有限公司
formerly known as
LT Commercial Real Estate Ltd 勒泰商業地產有限公司
and
Yang, Long Fei 楊龍飛
Industrial and Commercial Bank of China (Asia) Ltd 中國工商銀行(亞洲)有限公司
Debt
債項
1,552,416,028.96
HCA1701/2019
Liu, Hung Yu 劉宏裕
and
Liu, Shiang Horng 劉祥宏
Cathay Overseas International Private Ltd
Misrepresentation
失實陳述
106,731,474.00
HCA1659/2019
Qin, Hui 覃輝
Ideal Trend Investments Ltd
Debt
債項
191,315,610.00
HCA1705/2019
Zhang, Yue 张岳
Deng, Jie 邓杰
Grand Motion Development Ltd
Intended Features Ltd
and
Main Union Investment Ltd 明源投資有限公司
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
1,175,818,500.00
DCCJ5013/2019
Champ Key Ltd
Ametrine Investments Ltd
formerly known as
Moon Pride Ltd 豪月有限公司
Debt
債項
2,424,850.00
DCCJ4828/2019
GV Express Ltd 宏達捷運有限公司
and
Chong, Kam Choi Vincent 莊金財
China Aviation Express (Hongkong) Ltd 中國航空快遞(香港)有限公司
Debt
債項
2,273,002.82
DCDT2720/2019
Goji (Mongkok) Ltd
Hang Lung Real Estate Agency Ltd 恒隆地產代理有限公司
Rent
租金
2,632,640.00
DCDT2743/2019
Goji (Tsimshatsui) Ltd
The One Property Ltd
formerly known as
Chinese Estates (The One) Ltd
Rent
租金
2,960,000.00
DCDT2813/2019
Hongkong International Regenerative Centre Ltd 香港國際再生醫學中心有限公司
Shahdan Ltd 正信有限公司
Rent
租金
2,965,680.00
DCCJ4986/2019
Leighton Contractors (Asia) Ltd 禮頓建築(亞洲)有限公司
Tung Yat Construction Company Ltd 東日建築有限公司
Services Rendered or Work Done and Material Supplied
已提供的服務或已進行的工作及已供應的物料
2,227,940.53
DCCJ5089/2019
Li, Hak Ming
Li Hak Ling Helen Kwai Shing Industrial Buildings Phases
5,421,860.00
DCCJ5026/2019
Ling, Nim Chiu
Treasure Spot Finance Company Ltd 江庫財務有限公司
Money Lender's Action
放債人訴訟
2,550,000.00
DCCJ4978/2019
Maxx Marketing Ltd
CC Toys (Hongkong) Company Ltd 昌明玩具廠(香港)有限公司
Contract
合約
2,466,308.62
DCCJ4935/2019
Wong, Hoi Ping 王海平
Capital Real Estate Development Ltd 首都置業發展有限公司
Money Lender's Action
放債人訴訟
2,447,726.03

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