HKCMCPA COMPANY LIMITED

Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of Appeal, 9-May-2014
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of Appeal, 6-Sep-2013
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 29-May-2013
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 31-Jul-2012
Para 9 of the background is wrong: Beauforte is still a listed company, now known as Waytung Global Group Ltd (0021). ZZNode is now known as China Oriental Culture Group Ltd (2371).
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 12-Aug-2011
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 19-Jul-2011
The judgment refers to a secret appeal by Derrick Luu against a magistrate's refusal to return his travel documents under the Prevention of Bribery Ordinance. Luu is prohibited by law from disclosing anything in those proceedings. This implies that he is or was under investigation by the ICAC.
Inspection of Zhong Yi (HK) C.P.A. Ltd
US Public Company Accounting Oversight Board, 25-Feb-2010
Johnny Tang Ka Siu & Zhong Yi (HK) C.P.A. Co Ltd v Christian Emil Toggenburger: writ of summons
HK Court of First Instance, 22-Oct-2009
Johnny Tang Ka Siu & Zhong Yi (HK) C.P.A. Co Ltd: statement of defence
HK Court of First Instance, 21-May-2009
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu: writ of summons
HK Court of First Instance, 23-Mar-2009

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