ASIAN ALLIANCE (HK) CPA LIMITED 華融(香港)會計師事務所有限公司
HKICPA bans May Chan Mei Mei and Ricky Ho Yiu Hang for 3 and 2 years, fines them and Asian Alliance (HK) CPA Ltd
HKICPA, 19-Dec-2019
For bad audits of Neo Telemedia (8167) in 2011 and 2012.
HKICPA, 19-Dec-2019
For bad audits of Neo Telemedia (8167) in 2011 and 2012.
HKICPA fines Ronald Chan Chi Kei, Ricky Ho Yiu Hang & Asian Alliance (HK) CPA Ltd
HKICPA, 8-Aug-2019
For the duff audit work on Natural Dairy (NZ) (0462) 31-May-2011 annual accounts. The fine of HK$150k is only 21% of the audit fee.
HKICPA, 8-Aug-2019
For the duff audit work on Natural Dairy (NZ) (0462) 31-May-2011 annual accounts. The fine of HK$150k is only 21% of the audit fee.
Completed investigation
Accounting & Financial Reporting Council, 15-May-2017
The unnamed company must be Natural Dairy (NZ) Holdings Ltd (0462). Its auditor for the year ended 31-May-2011 was Zhonglei (HK) CPA Co Ltd, now named Asian Alliance (HK) CPA Ltd, and the audit director was Ronald Chan Chi Kei. The investee involved was UBNZ Assets Holdings Ltd. The case is now referred to the HKICPA to consider disciplinary action.
Accounting & Financial Reporting Council, 15-May-2017
The unnamed company must be Natural Dairy (NZ) Holdings Ltd (0462). Its auditor for the year ended 31-May-2011 was Zhonglei (HK) CPA Co Ltd, now named Asian Alliance (HK) CPA Ltd, and the audit director was Ronald Chan Chi Kei. The investee involved was UBNZ Assets Holdings Ltd. The case is now referred to the HKICPA to consider disciplinary action.
US PCAOB disapproves Zhonglei (HK) CPA Co Ltd
US Public Company Accounting Oversight Board, 9-Jun-2011
US Public Company Accounting Oversight Board, 9-Jun-2011
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