28 Nov 2025
ACE EARN LTD v. SIU CHI MING
- Citation
- [2025] HKCFI 5847
- Court
- Court of First Instance
- Case number
- HCA1333/2023
The defendant has not achieved full compliance because he failed to disclose the balance of his Bank of China securities account and did not provide the balances as at 25 September 2023 for the Bank of China savings account and other accounts. Given the defendant's prolonged non-compliance, inadequate explanations and apparent lack of cooperation, the appropriate and proportionate remedy is an unless order: the defendant must file a further affirmation complying with the Disclosure Order by 4pm on 12 December 2025, failing which his Defence will be struck out. The defendant must also give par…