UNITED OVERSEAS BANK LTD (HONG KONG BRANCH) V. TOTAL ENTERPRISE LTD AND OTHERS

[2025] HKCFI 558 Court of First Instance 4 February 2025 • HCA513/2023 • 27 min read

11 cases cited (0 HK, 11 foreign) Cited by 2 cases

Practice Areas

Banking & Finance

Judges (1)

Counsel (6)

Chan & Chan Firm DeHeng Law Offices (Hong Kong) LLP Firm Anson Wong Yu Yat Counsel Defendant Audrey Eu, SC & Counsel Defendant Bennett Au-Yeung Counsel Defendant Michael Lok Counsel Plaintiff

Parties (22)

Chief Lead Corporation Limited Defendant Fame Best International (Hk) Limited Defendant Famous Big Limited Defendant Fine Centre Limited Defendant Hai Chong Group Holdings Limited Defendant Hoi Fat Industrial (Hong Kong) Limited Defendant Lead Gain Limited Defendant Mega Well International (Hk) Limited Defendant Shuang Quan Food Enterprise Limited Defendant Shuang Quan Food Group Limited Defendant Smart Champion Corporation Limited Defendant Smart Charm Limited Defendant Total Enterprise Limited Defendant Total Enterprise Ltd Defendant Total Enterprise Trading Limited Defendant Total Group Holdings Limited Defendant Total Group Limited Defendant United Overseas Bank Limited (Hong Kong Branch) Plaintiff United Overseas Bank Ltd (Hong Kong Branch) Plaintiff Cheuk Hung Chuen Defendant Choi Chak Man Defendant Tsoi Wai Defendant

Cases Cited (11)

UK (3)

[1967] 2 QB 786 [2011] EWCA Civ 1286 [2012] EWCA Civ 1059

HK (8)

(2023) 26 HKCFAR 1 [2013] 2 HKC 259 [2018] HKCA 404 [2018] HKCFI 978 [2019] HKCFI 2880 [2021] HKCA 740 [2021] HKCFI 1725 [2022] HKCFI 2109

Cited By (2)

[2026] HKCFI 616

UNITED OVERSEAS BANK LTD (HONG KONG BRANCH) V. TOTAL ENTERPRISE LTD AND OTHERS

[2025] HKCFI 2721

DLA PIPER HONG KONG (A FIRM) V. TSOI CHIK SANG LAWRENCE

Citation influence

HKLII records this judgment as cited by 2 later judgments. This counts every later Hong Kong judgment that references this case, which is broader than the resolved citations listed above.

[2025] HKCFI 2721 Court of First Instance

[2026] HKCFI 616 Court of First Instance

28 January 2026

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[2026] HKCFI 616 HKCFI

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17 November 2025

[2025] HKLdT 55 HKLDT

VICTORY SUPER LTD V. LOI WAI YUNG AND OTHERS

30 September 2025

Judgment

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

Source: HKLII ([2025] HKCFI 558)