8 Mar 2016
BRUNO ARBOIT as Sole Liquidator of HIGHFIT DEVELOPMENT CO LTD v. KOO SIU YING AND ANOTHER
- Citation
- BRUNO ARBOIT as Sole Liquidator of HIGHFIT DEVELOPMENT CO LTD v. KOO SIU YING AND ANOTHER<br>
- Court
- Court of First Instance
- Case number
- HCMP2749/2012
The court found on the criminal standard that Koo and Ling were the alter egos and controllers of the Company and related entities (HPCL, KA, Huifa, Gee Ming, HHL) and that relevant documents (the Post-Deadline Documents) were in their custody or power and were wilfully not produced by the deadline; the ignorance, lack of specificity and no-possession defences were rejected as to those documents; however the Liquidator failed to prove existence of many other classes of documents beyond reasonable doubt, so contempt was established only in respect of specified post-deadline documents and the o…