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HK Court of First Instance, 21-Jan-2016
Application by money-lenders in what we call the "Chung Nam Network" for the removal of the bankruptcy trustees is dismissed. The trustees have entered into a funding agreement and are looking into "a number of apparently suspicious transactions arising from the relationship of the Bankrupt" with the lenders. Most of the money purportedly borrowed by Ian Chu Chi Ho was paid by the lenders directly HEC Finance 92 Ltd, another company in the network. That was formerly Chung Nam Finance Ltd.
Organisations
- Ching & Solicitors
- Dragonite Resources Limited
- HEC FINANCE 92 LIMITED 中南財務92有限公司
- MASON GROUP HOLDINGS LIMITED 茂宸集團控股有限公司
- OCI International Holdings Limited 東建國際控股有限公司
- PROFIT FACE LIMITED 利緣有限公司
- Radford Developments Limited
- Rentian Finance Company Limited 仁天財務有限公司
- Rentian Technology Holdings Limited
- RSM Hong Kong
- SEEKERS FINANCIAL RESEARCH LIMITED
- SIMAGI FINANCE COMPANY LIMITED
- WELLHAND LIMITED
People
- Arab, Osman Mohammed 馬德民
- Ching, Angela Yuen Man 程婉雯
- Chu, Ian Chi Ho 朱智豪
- Chuang, Eugene Yue Chien 莊友堅
- Chuang, Henry Yueheng 莊友衡
- Wong, Kenny Kwok Keung 黃國強
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