GRANDE HOLDINGS LTD v. CHRISTOPHER HO WING ON

GRANDE HOLDINGS LTD v. CHRISTOPHER HO WING ON

The summons under O.12 r.8A was dismissed because the defendants failed to discharge the burden to show that dismissal or directions were justified: the plaintiffs, as provisional liquidators, provided a genuine, detailed explanation for withholding service (protective writ to preserve limitation and ongoing complex investigations in the interests of creditors) and the prejudice alleged by defendants was speculative and not imminent; court objectives favour fairness and efficient use of resources, and directing service would likely be counter-productive in the circumstances.

Citation
GRANDE HOLDINGS LTD v. CHRISTOPHER HO WING ON
Parties
1st Plaintiff: GRANDE HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED); 2nd Plaintiff: AKAI ENTERPRISES LIMITED; 3rd Plaintiff: BRIGHTON MARKETING LIMITED; 4th Plaintiff: CAPETRONIC FAR EASTERN HOLDINGS LIMITED; 5th Plaintiff: DEVON TECHNICAL SERVICES LIMITED; 6th Plaintiff: DEXKEN LIMITED; 7th Plaintiff: EASTWOOD INDUSTRIES LIMITED; 8th Plaintiff: HI-TECH PRECISION PRODUCTS LTD; 9th Plaintiff: HI-TECH PRECISION SERVICES LIMITED; 10th Plaintiff: HONGKEW HOLDINGS LIMITED; 11th Plaintiff: LAFE HOLDINGS LIMITED; 12th Plaintiff: MILL SET LIMITED; 13th Plaintiff: NAKAMICHI VISION 21 LIMITED; 14th Plaintiff: POLYCROWN COMPANY LIMITED; 15th Plaintiff: PRIMETIME WORLD LIMITED; 16th Plaintiff: RABCO INVESTMENTS LIMITED; 17th Plaintiff: SANSUI HONG KONG LIMITED; 18th Plaintiff: SOUND FAIR ELECTRONICS COMPANY LIMITED; 19th Plaintiff: SOUND VIEW INTERNATIONAL LIMITED; 20th Plaintiff: THE ALPHA CAPITAL LIMITED; 21st Plaintiff: TOMEI INDUSTRIAL (HOLDINGS) LIMITED; 22nd Plaintiff: TWD INTERNATIONAL LTD; 23rd Plaintiff: CAPETRONIC DISPLAY DEVICES HOLDINGS LIMITED; 24th Plaintiff: CAPETRONIC TECHNOLOGY LIMITED; 25th Plaintiff: E-ZONE GROUP HOLDINGS LIMITED; 26th Plaintiff: GRANDE N.A.K.S. LTD; 27th Plaintiff: HI-TECH INTERNATIONAL LIMITED; 28th Plaintiff: HI-TECH PRECISION PRODUCTS LIMITED; 29th Plaintiff: INNOVATIVE CAPITAL LTD; 30th Plaintiff: N.A.K.S. INTERNATIONAL LTD; 31st Plaintiff: NAKAMICHI ENTERPRISES LIMITED; 32nd Plaintiff: PHENOMENON AGENTS LIMITED; 33rd Plaintiff: S & T INTERNATIONAL DISTRIBUTION LIMITED; 34th Plaintiff: SANSUI ACOUSTICS RESEARCH CORPORATION; 35th Plaintiff: SANSUI ELECTRIC CO., LTD.; 36th Plaintiff: SANSUI ENTERPRISES LIMITED; 37th Plaintiff: SUPER BRAND GLOBAL LIMITED; 38th Plaintiff: THE ALPHA CAPITAL SERVICES LTD; 39th Plaintiff: THE GRANDE CAPITAL GROUP LIMITED; 40th Plaintiff: THE GRANDE EXPLORER LTD; 41st Plaintiff: THE GRANDE (NOMINEES) LIMITED; 42nd Plaintiff: THE GRANDE RESTAURANTS LIMITED; 43rd Plaintiff: THE GRANDE (SECRETARIES) SERVICE LIMITED; 44th Plaintiff: TOMEI INTERNATIONAL (B.V.I) LIMITED; 45th Plaintiff: TOMEI KAWA ELECTRONICS INTERNATIONAL LIMITED; 46th Plaintiff: TWD INDUSTRIAL COMPANY LIMITED; 47th Plaintiff: TWD INTERNATIONAL LIMITED; 48th Plaintiff: TOMEI TECHNOLOGIES LTD; 49th Plaintiff: UNIJOY LIMITED; 50th Plaintiff: AFFIRMED ELECTRONICS PTE LTD; 51st Plaintiff: AKAI SALES PTE. LTD (IN PROVISIONAL LIQUIDATION); 52nd Plaintiff: CAFE AL FRESCO PTE LTD; 53rd Plaintiff: CAPETRONIC GROUP PTE. LTD.; 54th Plaintiff: CAPETRONIC MULTIMEDIA DEVELOPMENT PTE. LTD.; 55th Plaintiff: EAST COAST WORKS PTE LTD; 56th Plaintiff: E-ZONE (BALESTIER) PTE LTD; 57th Plaintiff: E-ZONE (LIAT TOWERS) PTE LTD; 58th Plaintiff: E-ZONE ENGINEERING PTE. LTD.; 59th Plaintiff: E-ZONE MANAGEMENT PTE LTD; 60th Plaintiff: HONG KONG ABERDEEN SEAFOOD RESTAURANT PTE LTD; 61st Plaintiff: NAKAMICHI CORPORATION LIMITED; 62nd Plaintiff: NAKAMICHI RESEARCH(S) PTE LTD; 63rd Plaintiff: GRANDE N.A.K.S PTE LTD (FORMERLY KNOWN AS SANSUI (SINGAPORE) PTE LIMITED); 64th Plaintiff: THE GRANDE GROUP LIMITED; 65th Plaintiff: TOMEI (SINGAPORE) PTE LTD; 1st Defendant: CHRISTOPHER HO WING ON; 2nd Defendant: ADRIAN MA CHI CHIU; 3rd Defendant: CHRISTINE ASPREY LAI SHAN; 4th Defendant: HENRY CHONG CHIN SHANG; 5th Defendant: HERBERT TSOI HAK KONG; 6th Defendant: JOHNNY LAU WING HUNG; 7th Defendant: LAM CHUCK FAI; 8th Defendant: MARTIN LAN WRIGHT; 9th Defendant: MICHAEL ANDREW BARCLAY BINNEY; 10th Defendant: PAUL LAW KWOK FAI
Court
Court of First Instance
Jurisdiction
Hong Kong
Judgment Date
9 October 2013
Case Number
HCA565/2013
Procedural Posture
Protective Writ in a Winding Up Related Civil Action; Application Under O.12 R.8 a / Pre Service Application to Dismiss or Compel Service (summons Heard 8 October 2013)
Outcome
Defendants' summons dismissed
Legal Topics
Service of Writ, O.12 R.8 a Applications, Protective Writs, Provisional Liquidation, Case Management, Prejudice From Being Named as Defendant
Source Language
EN

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Parties

GRANDE HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED)

1st Plaintiff

AKAI ENTERPRISES LIMITED

2nd Plaintiff

BRIGHTON MARKETING LIMITED

3rd Plaintiff

CAPETRONIC FAR EASTERN HOLDINGS LIMITED

4th Plaintiff

DEVON TECHNICAL SERVICES LIMITED

5th Plaintiff

DEXKEN LIMITED

6th Plaintiff

EASTWOOD INDUSTRIES LIMITED

7th Plaintiff

HI-TECH PRECISION PRODUCTS LTD

8th Plaintiff

HI-TECH PRECISION SERVICES LIMITED

9th Plaintiff

HONGKEW HOLDINGS LIMITED

10th Plaintiff

LAFE HOLDINGS LIMITED

11th Plaintiff

MILL SET LIMITED

12th Plaintiff

NAKAMICHI VISION 21 LIMITED

13th Plaintiff

POLYCROWN COMPANY LIMITED

14th Plaintiff

PRIMETIME WORLD LIMITED

15th Plaintiff

RABCO INVESTMENTS LIMITED

16th Plaintiff

SANSUI HONG KONG LIMITED

17th Plaintiff

SOUND FAIR ELECTRONICS COMPANY LIMITED

18th Plaintiff

SOUND VIEW INTERNATIONAL LIMITED

19th Plaintiff

THE ALPHA CAPITAL LIMITED

20th Plaintiff

TOMEI INDUSTRIAL (HOLDINGS) LIMITED

21st Plaintiff

TWD INTERNATIONAL LTD

22nd Plaintiff

CAPETRONIC DISPLAY DEVICES HOLDINGS LIMITED

23rd Plaintiff

CAPETRONIC TECHNOLOGY LIMITED

24th Plaintiff

E-ZONE GROUP HOLDINGS LIMITED

25th Plaintiff

GRANDE N.A.K.S. LTD

26th Plaintiff

HI-TECH INTERNATIONAL LIMITED

27th Plaintiff

HI-TECH PRECISION PRODUCTS LIMITED

28th Plaintiff

INNOVATIVE CAPITAL LTD

29th Plaintiff

N.A.K.S. INTERNATIONAL LTD

30th Plaintiff

NAKAMICHI ENTERPRISES LIMITED

31st Plaintiff

PHENOMENON AGENTS LIMITED

32nd Plaintiff

S & T INTERNATIONAL DISTRIBUTION LIMITED

33rd Plaintiff

SANSUI ACOUSTICS RESEARCH CORPORATION

34th Plaintiff

SANSUI ELECTRIC CO., LTD.

35th Plaintiff

SANSUI ENTERPRISES LIMITED

36th Plaintiff

SUPER BRAND GLOBAL LIMITED

37th Plaintiff

THE ALPHA CAPITAL SERVICES LTD

38th Plaintiff

THE GRANDE CAPITAL GROUP LIMITED

39th Plaintiff

THE GRANDE EXPLORER LTD

40th Plaintiff

THE GRANDE (NOMINEES) LIMITED

41st Plaintiff

THE GRANDE RESTAURANTS LIMITED

42nd Plaintiff

THE GRANDE (SECRETARIES) SERVICE LIMITED

43rd Plaintiff

TOMEI INTERNATIONAL (B.V.I) LIMITED

44th Plaintiff

TOMEI KAWA ELECTRONICS INTERNATIONAL LIMITED

45th Plaintiff

TWD INDUSTRIAL COMPANY LIMITED

46th Plaintiff

TWD INTERNATIONAL LIMITED

47th Plaintiff

TOMEI TECHNOLOGIES LTD

48th Plaintiff

UNIJOY LIMITED

49th Plaintiff

AFFIRMED ELECTRONICS PTE LTD

50th Plaintiff

AKAI SALES PTE. LTD (IN PROVISIONAL LIQUIDATION)

51st Plaintiff

CAFE AL FRESCO PTE LTD

52nd Plaintiff

CAPETRONIC GROUP PTE. LTD.

53rd Plaintiff

CAPETRONIC MULTIMEDIA DEVELOPMENT PTE. LTD.

54th Plaintiff

EAST COAST WORKS PTE LTD

55th Plaintiff

E-ZONE (BALESTIER) PTE LTD

56th Plaintiff

E-ZONE (LIAT TOWERS) PTE LTD

57th Plaintiff

E-ZONE ENGINEERING PTE. LTD.

58th Plaintiff

E-ZONE MANAGEMENT PTE LTD

59th Plaintiff

HONG KONG ABERDEEN SEAFOOD RESTAURANT PTE LTD

60th Plaintiff

NAKAMICHI CORPORATION LIMITED

61st Plaintiff

NAKAMICHI RESEARCH(S) PTE LTD

62nd Plaintiff

GRANDE N.A.K.S PTE LTD (FORMERLY KNOWN AS SANSUI (SINGAPORE) PTE LIMITED)

63rd Plaintiff

THE GRANDE GROUP LIMITED

64th Plaintiff

TOMEI (SINGAPORE) PTE LTD

65th Plaintiff

CHRISTOPHER HO WING ON

1st Defendant

ADRIAN MA CHI CHIU

2nd Defendant

CHRISTINE ASPREY LAI SHAN

3rd Defendant

HENRY CHONG CHIN SHANG

4th Defendant

HERBERT TSOI HAK KONG

5th Defendant

JOHNNY LAU WING HUNG

6th Defendant

LAM CHUCK FAI

7th Defendant

MARTIN LAN WRIGHT

8th Defendant

MICHAEL ANDREW BARCLAY BINNEY

9th Defendant

PAUL LAW KWOK FAI

10th Defendant

Procedural Posture

Protective Writ in a Winding Up Related Civil Action; Application Under O.12 R.8 a / Pre Service Application to Dismiss or Compel Service (summons Heard 8 October 2013)

  1. 1 Whether court should dismiss action under O.12 r.8A when writ has not been served and plaintiff refuses to serve
  2. 2 Whether asserted potential prejudice from being named as defendant justifies dismissal
  3. 3 Whether a direction to serve the writ should be given where plaintiffs are conducting investigations as provisional liquidators

Ratio Decidendi

The summons under O.12 r.8A was dismissed because the defendants failed to discharge the burden to show that dismissal or directions were justified: the plaintiffs, as provisional liquidators, provided a genuine, detailed explanation for withholding service (protective writ to preserve limitation and ongoing complex investigations in the interests of creditors) and the prejudice alleged by defendants was speculative and not imminent; court objectives favour fairness and efficient use of resources, and directing service would likely be counter-productive in the circumstances.

Court Disposition

Defendants' summons dismissed

Orders

  • Summons dismissed with costs to the plaintiffs
  • No award of costs on indemnity basis (costs awarded to plaintiffs on standard basis)