Cheung, Charles Hing Chik 張慶植
CPA charged with theft of USD1.25m from client companies
ICAC, 3-May-2022
We note that in 2020, defendant Charles Cheung Hing Chik was declared bankrupt in relation to the monies he owed one of the two companies involved, Ling Sing Ltd.
ICAC, 3-May-2022
We note that in 2020, defendant Charles Cheung Hing Chik was declared bankrupt in relation to the monies he owed one of the two companies involved, Ling Sing Ltd.
Re Charles Cheung Hing Chik
HK Court of Appeal, 2-Nov-2021
Leave to appeal to the Court of Final Appeal is dismissed.
HK Court of Appeal, 2-Nov-2021
Leave to appeal to the Court of Final Appeal is dismissed.
Re Charles Cheung Hing Chik
HK Court of Appeal, 8-Jul-2021
The bankrupt accountant's appeal is dismissed.
HK Court of Appeal, 8-Jul-2021
The bankrupt accountant's appeal is dismissed.
Re Charles Cheung Hing Chik
HK Court of First Instance, 28-Sep-2020
Application to rescind the bankruptcy order is dismissed. We note that in paragraph 7, the purported investment plan of a Mr Lagahit for "US$ 3 trillion" may be a judgment typo, as nobody on Earth has that much net worth.
HK Court of First Instance, 28-Sep-2020
Application to rescind the bankruptcy order is dismissed. We note that in paragraph 7, the purported investment plan of a Mr Lagahit for "US$ 3 trillion" may be a judgment typo, as nobody on Earth has that much net worth.
Charles Cheung Hing Chik declared bankrupt
HK Court of First Instance, 3-Aug-2020
We note that Mr Cheung has a firm, Charles H. C. Cheung & CPA Ltd. The statutory demand involves an allegation of "money stolen and/or misappropriated by Mr Cheung from the bank account of Ling Sing [Limited] on different days during 2019".
HK Court of First Instance, 3-Aug-2020
We note that Mr Cheung has a firm, Charles H. C. Cheung & CPA Ltd. The statutory demand involves an allegation of "money stolen and/or misappropriated by Mr Cheung from the bank account of Ling Sing [Limited] on different days during 2019".
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