The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. [Respondents]

Read the full judgment text of HCCW 49/2000 on BabelCite. This High Court CFI judgment was delivered on 24 February 2006.

1. There are two summonses issued by the liquidators of Akai Holdings Limited (“Akai”) and Kong Wah Holdings Limited (“Kong Wah”) (collectively “the Companies”) under section 221 of the Companies Ordinance, Cap. 32 against [examinee].

Cites 2 cases

Case No.HCCW 49/2000
Court
High Court CFI
Date24 Feb 2006
Judge
Case Document
100%Judiciary
 
Released for publication with parts redacted
 

HCCW 49/2000

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

COMPANIES (WINDING-UP) NO. 49 OF 2000

______________________

  IN THE MATTER of KONG WAH HOLDINGS LIMITED (IN COMPULSORY LIQUIDATION)
  and
  IN THE MATTER of Section 221 of the Companies Ordinance (Cap 32)

______________________

BETWEEN

  THE JOINT & SEVERAL LIQUIDATORS OF  
  KONG WAH HOLDINGS LIMITED  
  (IN COMPULSORY LIQUIDATION) Applicants
  and  

______________________

AND

HCCW 50/2000

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

COMPANIES (WINDING-UP) NO. 50 OF 2000

______________________

  IN THE MATTER of AKAI HOLDINGS LIMITED (IN COMPULSORY LIQUIDATION)
  and
  IN THE MATTER of Section 221 of the Companies Ordinance (Cap 32)

______________________

BETWEEN

  THE JOINT & SEVERAL LIQUIDATORS OF  
  AKAI HOLDINGS LIMITED  
  (IN COMPULSORY LIQUIDATION) Applicants
  and  

______________________

(Heard together)

Before : Hon Kwan J in Chambers (not open to public)

Date of Hearing : 24 February 2006

Date of Decision : 24 February 2006

______________________

D E C I S I O N

______________________

1.There are two summonses issued by the liquidators of Akai Holdings Limited (“Akai”) and Kong Wah Holdings Limited (“Kong Wah”) (collectively “the Companies”) under section 221 of the Companies Ordinance, Cap. 32 against [examinee].

2.The liquidators seek an order that [examinee] be examined orally before a Master of the High Court, concerning the affairs and/or dealings of the Companies and that he is to deliver and produce to the liquidators all books and documents in his possession, custody or control relating to the Companies, their associates and/or subsidiaries.

3.I understand from Mr Dobby that the liquidators have recently contacted [examinee] who is willing to assist the liquidators by attending an interview on a voluntary basis.  Nevertheless, Mr Dobby has asked the court to make an order in terms of the summons just in case [examinee] should later prove difficult or uncooperative.

4.No supporting affidavit has been filed in respect of these applications but the liquidators’ solicitors have written to [examinee] on 14 February 2006 stating why they would like to interview him concerning the affairs of the Companies.

5.I am satisfied in view of the important positions held by [examinee] within the Akai Group of companies, he should be in a position to give meaningful assistance to the liquidators in their investigations and reconstituting the Companies’ knowledge.

6.I therefore make an order in terms of each of the summonses:

(1) The respondent do be examined, on oath, before a Master of the High Court concerning the affairs and/or dealings of the company in question.
(2) The respondent do deliver and produce to the applicants any and all books, records, documents, correspondence and/or papers in his possession, custody and/or control relating to the company in question, its associates and/or subsidiaries whether in printed or documentary form or any other form including computer generated records and information inscribed on, stored in or otherwise fixed in a tangible medium or that is stored in an electronic or other medium that is retrievable in a perceivable form in particular computer hard disc drive, floppy disc, compact disc or zip storage device.
(3) There be liberty to apply.
(4) The applicants’ costs of this application are to be paid out of the assets of the company in question.  Save as aforesaid there be no order as to costs.

  (S Kwan)
Judge of the Court of First Instance
High Court

Mr Chris Dobby, of Messrs Johnson, Stokes & Master, for the Joint and Several Liquidators

[Respondent]

Other Judgments in This Case

Further hearings and rulings under HCCW 49/2000

Re Kong Wah Holdings Ltd.
High Court CFI23 Aug 2000
Re Kong Wah Holdings Ltd.
High Court CFI07 Feb 2002
Re Akai Holdings Ltd.
High Court CFI07 Feb 2002
Re Akai Holdings Ltd. (Formerly Known As Semi-tech (Global) Co. Ltd.)
High Court CFI04 Oct 2000
Re Kong Wah Holdings Ltd
High Court CFI23 Oct 2003
Re Kong Wah Holdings Ltd.
High Court CFI04 Oct 2000
Re Akai Holdings Ltd
High Court CFI23 Oct 2003
Re Kong Wah Holdings Ltd (in Compulsory Liquidation)
High Court CFI06 Feb 2004
Re Akai Holdings Ltd (in Compulsory Liquidation)
High Court CFI06 Feb 2004
Re Kong Wah Holdings Ltd. (in Compulsory Liquidation)
High Court CFI07 Sep 2004
Re Akai Holdings Limited (in Compulsory Liquidation)
High Court CFI07 Sep 2004
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. Herbert Tsoi & Partners (A Firm) and Another
High Court CFI19 Nov 2004
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. The Stock Exchange of Hong Kong Ltd
High Court CFI17 Feb 2005
The Joint & Several Liquidators of Akai Holdings Ltd (in Liquidation) v. Ernst & Young (A Firm) and Another
High Court CFI31 Aug 2005
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. Ernst & Young (A Firm) and Another
High Court CFI31 Aug 2005
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. The Stock Exchange of Hong Kong Ltd
High Court CFI17 Feb 2005
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI04 Aug 2005
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI04 Aug 2005
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI23 Jan 2007
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI23 Jan 2007
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. Herbert Tsoi & Partners (A Firm) and Another
High Court CFI19 Nov 2004
Re Kong Wah Holdings Ltd (in Liquidation)
High Court CFI04 Nov 2005
Re Akai Holdings Ltd (in Liquidation)
High Court CFI04 Nov 2005
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI02 Mar 2006
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI02 Mar 2006
Re Kong Wah Holdings Ltd (in Compulsory Liquidation)
High Court CFI12 Jun 2006
Re Akai Holdings Ltd (in Compulsory Liquidation)
High Court CFI12 Jun 2006
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI20 Jul 2007
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI20 Jul 2007
The Joint & Several Liquidators of Kong Wah Holdings Ltd v. [Respondent]
High Court CFI17 Jul 2007
The Joint & Several Liquidators of Kong Wah Holdings Ltd v. [Respondent]
High Court CFI17 Jul 2007
The Joint & Several Liquidators of Akai Holdings Limited (in Compulsory Liquidation) v. [Respondents]
High Court CFI24 Feb 2006
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI21 Jul 2006
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI21 Jul 2006
The Joint and Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI28 Mar 2007
The Joint and Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI28 Mar 2007
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI23 Nov 2005
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI23 Nov 2005
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI24 Feb 2006
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. [Respondents]
High Court CFI24 Feb 2006
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. Fung See Man
High Court CFI24 Aug 2007
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. Fung See Man
High Court CFI24 Aug 2007
The Secretary for Justice v. James Henry Ting
High Court CFI25 Sep 2007
The Secretary for Justice v. James Henry Ting
High Court CFI25 Sep 2007
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Compulsory Liquidation) v. The Hongkong and Shanghai Banking Corporation Ltd
High Court CFI13 Sep 2007
The Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v. The Hongkong and Shanghai Banking Corporation Ltd
High Court CFI13 Sep 2007
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI23 Oct 2008
The Joint & Several Liquidators of Kong Wah Holdings Ltd (in Liquidation) v. The Grande Holdings Ltd and Others
High Court CFI23 Oct 2008
Re Kong Wah Holdings Ltd
High Court CFI18 Jan 2006
Re Akai Holdings Ltd
High Court CFI18 Jan 2006