Yueshou Environmental Holdings Limited 粵首環保控股有限公司
Re Yusehou Environmental (1191)
HK Court of First Instance, 16-Jul-2014
The petitioner in these winding-up proceedings is convicted fraudster Kelly Cheng Kit Yin, former Deputy Chairman and Finance Director.
Guilty plea in Yueshou fraud case
HK Standard, 22-Oct-2013
Kelly Cheng Kit Yin, former Deputy Chairman of Yueshou (then China Rich Holdings Ltd) pleads guilty. Charges against her daughter Carmen Cheng Wei Ming will be dropped.
David John Kennedy v Kelly Cheng & Robert Yip
HK Court of Final Appeal, 20-Oct-2009
The CFA holds that a liquidator may supply police with transcripts of private examinations which were compelled under the Companies Ordinance (as the liquidator in this case did) and does not need the court's leave to do so. Ms Cheng and Mr Yip have been under police investigation since 2004.
Sign up for our free
to a friend
Important notice: All material on this site, except where otherwise
accredited, is copyright to Webb-site.com. Media and researchers
are welcome to quote from articles on this site, provided that such quotation is
attributed to Webb-site.com. The information in this site should not
be relied upon by any person in making any investment decision. No
responsibility or liability is accepted by Webb-site.com or any person related
to it for any loss arising from or in reliance upon the whole or any part of the
contents of this site. Persons who are in any doubt about an investment or
potential investment should take professional investment advice. From time to
time parties associated with Webb-site.com may own long or short positions in
securities issued by or related to companies or governments on which we comment.
Back to top