Application British Virgin Islands British Virgin Islands High Court Civil Courts Documents Hong Kong Liquidations & InsolvenciesJune 28, 2021

    Estate of Cheung Kwan v. Elite Way Holdings Inc. et al: Originating Application

    Originating Application in Chow Wai Shing Daniel and Fok Hei Yu, as joint and several trustees of the Estate of Cheung Kwan (a bankrupt in Hong Kong) v. Elite Way Holdings Inc., Blooming Charm Co. Ltd., Internet Finance Investment Co. Ltd., Wealthy Capital Enterprises Inc., and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.


    • 12
    June 28, 2021
    Elite Way Holdings Inc., Blooming Charm Co. Ltd., Internet Finance Investment Co. Ltd., Wealthy Capital Enterprises Inc., Arias Fabrega & Fabrega Trust Co. BVI Limited
    Conyers, Jerry Samuel
    Xx Xx Xx
    Liquidations & Insolvencies
    Chow Wai Shing Daniel, Fok Hei Yu

    Topics

    British Virgin Islands Hong Kong Liquidations & Insolvencies

    Keywords

    Arias Fabrega & Fabrega Trust Co. BVI Limited Asia Investments Internet Finance Company Blooming Charm Co. Ltd. Cheung Kwan Chongqing JV
    Chow Wai Shing Daniel Elite Way Holdings Inc. Fok Hei Yu FTI Director Services HSBC Internet Finance Investment Co. Ltd. Kingston Securities Wealthy Capital Enterprises Inc.
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