FTI Consulting (Hong Kong) Limited 富事高諮詢有限公司

Bankruptcy trustees of Chen Yen Fei v Lee Yuk Suet & others
HK Court of First Instance, 10-Apr-2024
The ex-Chairman of Pa Shun (0574) was declared bankrupt on 18-Jun-2020 but on 31-Jul-2020 he and his wife Lee Yuk Suet obtained an ancillary relief order in their divorce, ordering transfer of certain shares and properties from him to her. They claim that he was all along holding the assets in trust for her after an oral separation agreement in 2003, but the court does not believe this, so the assets go to the bankruptcy trustees.

Celebrate (ex-8212): liquidators FTI Consulting were appointed on 27-Jul-2020 (6 months ago)
Company announcement, 2-Feb-2021

Convoy (1019): Key findings of independent forensic investigation
Company announcement, 24-Jan-2020
Slipped out on CNY eve, the announcement refers extensively to our "Enigma Network" takedown of 2017.

Cypress House Capital Ltd v Hua Han Health (0587)
HK Court of First Instance, 18-Jul-2019
The company's debt to the petitioner was satisfied by Bull's-Eye Ltd, owned by 2 of the directors. Haw Par Corp Ltd is substituted as petitioner, and provisional liquidators are appointed.

SFC calls in the receivers on Qunxing Paper (3868)
SFC, 31-Mar-2014
It emerges that the main subsidiary quietly went into bankruptcy restructuring a month ago.

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