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.
HKSAR v Kelly Cheng Kit Yin
HK Court of Appeal, 13-Jun-2014
Her sentence is cut from 21 to 17 months.
HKSAR v Kelly Cheng Kit Yin, Ip Kin Man, Tsui Man Tuen & Lo Wah: reasons for sentence
HK District Court, 4-Dec-2013
Kelly Cheng, former Deputy Chairman of China Rich Holdings Ltd (now Yueshou Environmental Holdings Ltd) and former CEO of GreaterChina Technology Group Ltd (now Viva China Holdings Ltd), enters our Hall of Shame.
HKSAR v Ip Kin Man & Lo Wah: reasons for verdict
HK District Court, 25-Nov-2013
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.
Kelly Cheng Kit Yin & others v Secretary for Justice
HK Court of First Instance, 18-Jan-2013
New legal bid by trio in deleted files case
South China Morning Post, 10-Oct-2012
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Final Appeal, 24-May-2012
Re: Jonathan Michael Caplan QC
HK Court of First Instance, 3-May-2012
David John Kennedy v Kelly Cheng & Robert Yip: review of costs
HK Court of Final Appeal, 29-Jul-2011
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Appeal, 14-Jul-2011
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Appeal, 8-Apr-2011
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of First Instance, 28-Mar-2011
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Appeal, 11-Mar-2011
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Appeal, 3-Mar-2011
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Final Appeal, 21-Jan-2011
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of First Instance, 19-Oct-2010
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Appeal, 7-Sep-2010
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of Appeal, 30-Apr-2010
David John Kennedy v Kelly Cheng & Robert Yip: costs
HK Court of Final Appeal, 12-Jan-2010
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of First Instance, 8-Dec-2009
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.
Wing Fai Construction Co Ltd v Robert Yip Kwong & others
HK Court of First Instance, 7-Oct-2009
Robert Yip Kwong v Wing Fai Construction Co Ltd
HK Court of Final Appeal, 12-May-2009
David John Kennedy v Kelly Cheng & Robert Yip
HK Court of Final Appeal, 5-Dec-2008
The liquidiator must post HK$800k security for costs
David John Kennedy v Kelly Cheng & Robert Yip
HK Court of Final Appeal, 31-Oct-2008
Liquidator is granted leave by CFA to appeal
Wing Fai Construction Co Ltd v Robert Yip Kwong
HK Court of Appeal, 17-Jun-2008
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of Appeal, 6-Jun-2008
Court of Appeal refuses liquidator leave to appeal to CFA
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of Appeal, 13-May-2008
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of Appeal, 12-Oct-2007
Court of Appeal reverses its ruling
Wing Fai Construction Co Ltd v Robert Yip Kwong
HK Court of First Instance, 6-Sep-2007
Censure of Company, Mr Robert Yip Kwong, Mr Kam Shing & Ms Kelly Cheng Kit Yin
SEHK, 2-May-2007
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of Appeal, 18-Aug-2006
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of Appeal, 6-Oct-2005
Wing Fai Construction Co Ltd v Robert Yip & others
HK Court of First Instance, 29-Aug-2005
Wing Fai Construction Co Ltd v Robert Yip & others
HK Court of First Instance, 4-Jul-2005
Re Wing Fai: examination of Johnny Chuang - decision on costs
HK Court of First Instance, 20-Jun-2005
Wing Fai Construction Co Ltd v Robert Yip & others
HK Court of First Instance, 10-May-2005
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of First Instance, 23-Sep-2004
Ruling on costs
Wing Fai Construction Co Ltd v Robert Yip & others
HK Court of First Instance, 16-Sep-2004
The liquidator is granted discovery of the instructions issued by the defendants to JSM which they claim were defective
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of First Instance, 23-Jul-2004
Court rules that the liquidator has no case to answer
Kelly Cheng & Robert Yip v David John Kennedy
HK Court of First Instance, 7-Jul-2004
Wing Fai: examinations of Robert Yip, Kelly Cheng & Kam Shing - decision on costs
HK Court of First Instance, 11-Jun-2004
Wing Fai Construction Co Ltd v Robert Yip & others
HK Court of First Instance, 3-May-2004
Breach of Listing Agreement
Company announcement, 12-Mar-2004
Wing Fai: order to examine Johnny Chuang, former Company Secretary
HK Court of First Instance, 12-Mar-2004
Wing Fai: re examination of Robert Yip, Kelly Cheng & Kam Shing
HK Court of First Instance, 9-Feb-2004
Breach of Listing Agreement
Company announcement, 20-Jan-2004
Breach of Listing Agreement
Company announcement, 18-Dec-2003
Breach of Listing Agreement
Company announcement, 28-Nov-2003
Re: Wing Fai Construction Co Ltd
HK Court of First Instance, 12-Nov-2002
Refusal of interim order on liquidators' costs
Manipulation probe by SFC
South China Morning Post, 7-Mar-1997
Real Grant fined for withholding records
South China Morning Post, 28-Feb-1997

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