BANK OF CHINA (HONG KONG) LIMITED 中國銀行(香港)有限公司

SFC bans Daniel Chen Chi Lik, ex BOCHK, forever after theft conviction
SFC, 20-Apr-2017
China Medical Technologies, Inc. v BOCHK & Bank of East Asia
HK Court of Appeal, 3-Nov-2016
China Medical Technologies, Inc. v BOCHK & Bank of East Asia
HK Court of First Instance, 15-Dec-2015
Bank of China (HK) Ltd v Keen Lloyd Energy Ltd & another
HK Court of First Instance, 27-Jun-2011
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
Re: Chin Kam Chiu
HK Court of Appeal, 9-Oct-2009
Goldlion Properties Ltd & others v Regent National Enterprises Ltd
HK Court of Final Appeal, 25-Jun-2009
Mr Lau, now back in control of the Kimberley Hotel via Regent National Enterprises Ltd, succeeds in the final appeal. Regent had terminated, on force majeure grounds, the 2003 sale of the hotel to Goldlion Properties, a subsidiary of Kwong Hing Investment (HK) Ltd, which we believe is controlled by the Fu family which once controlled the Furama Hotel in HK.
Keen Lloyd Energy Ltd v HKMA
HK Court of First Instance, 30-Apr-2009
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of Appeal, 6-Jan-2009
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of Appeal, 6-Nov-2008
Re: Chin Kam Chiu
HK Court of Appeal, 26-Aug-2008
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of First Instance, 7-May-2008
Re: Chin Kam Chiu
HK Court of First Instance, 18-Apr-2008
Goldlion Properties Ltd & others v Regent National Enterprises Ltd
HK Court of Appeal, 13-Mar-2008
Regarding Stephen Lau Hei Wing: "It appeared from his affirmation that he was born in PRC but had lived and worked in the USA and Hong Kong for 23 years. That on 23 July 1999, he was detained by the Central Commission for Discipline Inspection (CCDI) to assist investigation and was only released 3½ years later on 30 January 2003"
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of First Instance, 11-Jan-2008
Keen Lloyd Energy Ltd v Bank of China (HK) Ltd
HK Court of First Instance, 4-Jan-2008
Goldlion Properties Ltd & others v Regent National Enterprises Ltd
HK Court of First Instance, 29-Jan-2007
Chin Kam Chiu & others v HKSAR
HK Court of Final Appeal, 15-Nov-2005
The Kwangtung Provincial Bank v Chin Kam Chiu
HK Court of Appeal, 20-Oct-2005
HKSAR v Chin Kam Chiu & Tsang Siu Lan
HK Court of Appeal, 23-Sep-2005
Chin Kam Chiu & others v HKSAR
HK Court of Appeal, 10-Aug-2005
Chin Kam Chiu & others v HKSAR
HK Court of Appeal, 22-Jul-2005
Re Keen Lloyd Resources Ltd
HK Court of First Instance, 21-May-2004
Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)
HK Court of First Instance, 30-Apr-2004
Bank of China (Hong Kong) Ltd v New Nongkai Global Investments Ltd
HK Court of First Instance, 30-Oct-2003
Holyrood Ltd v Bank of China (Hong Kong) Ltd & others
HK Court of First Instance, 19-Sep-2003
Bank of China (Hong Kong) Ltd v New Nongkai Global Investments Ltd
HK Court of First Instance, 31-Jul-2003
Re Keen Lloyd Resources Ltd
HK Court of First Instance, 23-Jul-2003
Re Keen Lloyd Resources Ltd
HK Court of First Instance, 29-Jun-2003

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