SINO EDGE LIMITED 天寶行實業有限公司
PMCL v AKK
HK District Court, 31-Mar-2023
Involving a company incorporated in 1995, NEPL. The only company incorporated in HK in 1995 with those initials is National Enterprises Pacific Ltd. AKK "was incarcerated in the Mainland from July 2004 to January 2008 due to tax evasion charges in relation to their business". From Aug-2013 to Sep-2014, PMCL "was incarcerated in Shenzhen due to tax evasion charges in connection with the business."
HK District Court, 31-Mar-2023
Involving a company incorporated in 1995, NEPL. The only company incorporated in HK in 1995 with those initials is National Enterprises Pacific Ltd. AKK "was incarcerated in the Mainland from July 2004 to January 2008 due to tax evasion charges in relation to their business". From Aug-2013 to Sep-2014, PMCL "was incarcerated in Shenzhen due to tax evasion charges in connection with the business."
Andrew Ko Kao aka Kao Andrew Kao v Oldham, Li & Nie
HK Court of First Instance, 22-Feb-2023
Mr Kao battles his former solicitors over the costs of his matrimonial proceedings. The law firm was also representing his companies in spun-off proceedings, including National Enterprises Pacific Ltd, Sinostate Enterprises and Sino Edge Ltd.
HK Court of First Instance, 22-Feb-2023
Mr Kao battles his former solicitors over the costs of his matrimonial proceedings. The law firm was also representing his companies in spun-off proceedings, including National Enterprises Pacific Ltd, Sinostate Enterprises and Sino Edge Ltd.
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