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Moulin Global Eyecare Holdings Limited
Moulin Global Eyecare Trading Ltd v Inland Revenue
HK Court of First Instance, 15-Feb-2011 The Moulin liquidators succeed in a judicial review of the Inland Revenue's refusal to refund profits tax on the fictitious profits of Moulin which were produced by false accounting.
Six members of Moulin jailed for fraud
HK Police, 2-Dec-2010 Unlike the ICAC, the police don't say which company or person they are talking about, but it is undoubtedly Moulin, and by "members" they mean directors and employees.
Inland Revenue v liquidators of Moulin Global Eyecare Trading Ltd
HK Court of First Instance, 17-Dec-2009
A former subsidiary of Tomorrow Interational Holdings Ltd v Moulin Global Eyecare Holdings Ltd
HK Court of Appeal, 21-May-2009 Note: On 31-Dec-08 Tomorrow sold Active Base to an "independent third party" for HK$1m, as disclosed in note 37 of the 2008 annual report.
A subsidiary of Tomorrow Interational Holdings Ltd v Moulin Global Eyecare Holdings Ltd
HK Court of First Instance, 17-Oct-2008
A subsidiary of Tomorrow Interational Holdings Ltd v Moulin Global Eyecare Holdings Ltd
HK Court of First Instance, 4-Jun-2008
Censure of Mr Ma Bo Kee, Mr Ma Bo Fung, Mr Ma Bo Lung and Mr Cary Ma Lit Kin for breaching the Listing Rules
SEHK, 17-Jan-2008
Moulin Global Eyecare Holdings Ltd & another v Cary Ma Lit Kin & another
HK Court of First Instance, 1-Dec-2006 |
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