BANK OF HULUDAO CO LTD V. ZHONGYING INT’L HOLDING GROUP LTD

[2025] HKCFI 1111 Court of First Instance 6 March 2025 • HCA1656/2022 • 6 min read

4 cases cited (0 HK, 4 foreign)

Practice Areas

Theft, Fraud & Dishonesty Money Laundering & Proceeds of Crime

Judges (1)

Grace Chow Coram

Counsel (4)

LCP Firm S.W. Wong & Associates Firm Joseph Wong Counsel Defendant Stefeno Mariani Counsel Plaintiff

Parties (3)

Bank of Huludao Co., Ltd Plaintiff Zhongying Int’l Holding Group Limited Defendant Zhongying Int’l Holding Group Ltd Defendant

Statutes Cited

High Court Ordinance (Cap 4)

Cases Cited (4)

UK (2)

[2009] UKPC 34 [2013] EWHC 1409

HK (2)

[2018] HKCFI 729 [2025] HKCFI 729

Related cases

Other Hong Kong judgments involving the same parties or counsel.

[2025] HKCFI 729 HKCFI

BANK OF HULUDAO CO LTD V. ZHONGYING INT’L HOLDING GROUP LTD

5 February 2025

[2024] HKCFI 3173 HKCFI

BANK OF HULUDAO CO LTD V. ZHONGYING INT’L HOLDING GROUP LTD

11 November 2024

[2025] HKCA 978 HKCA

BANK OF HULUDAO CO., LTD V. ZHONGYING INT'L HOLDING GROUP LTD

7 November 2025

[2026] HKCFI 3643 HKCFI

深圳市高時小額貸款有限公司 V. 深圳市園山物業發展有限公司 AND OTHERS

[2026] HKCFA 14 HKCFA

MAI, JIEPING TRADING AS FAI TAT RMB EXCHANGE V. WONG, CHI HUNG

[2026] HKCA 246 HKCA

LI MENGZHI V. COMMISSIONER OF REGISTRATION AND ANOTHER

Judgment

Read the full judgment on the official Hong Kong Courts portal.

Source: HKLII ([2025] HKCFI 1111)