Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Alan CW Tang, Anita CM Hou, and Terry LK Kan, as the Foreign Representatives of Siu-Fung Ceramics Holdings Limited, Siu-Fung Ceramics Concept Company Limited, NHD Systems (Holdings) Limited, NHD Systems (Asia) Limited, Siu Fung Concept Limited, Siegfried Lee Siu-Fung, and Siu Fung Siegfried Lee, who have been accused of using “fraudulent schemes and evasive tactics to avoid the Foreign Representatives’ recovery efforts and payment to creditors”, filed at the U.S. Bankruptcy Court for the Southern District of Texas.
Xx Xx Xx
Siu-Fung Ceramics Concept Company, NHD Systems (Holdings) Limited, NHD Systems (Asia) Limited, Siu Fung Concept Limited, Siegfried Lee Siu Fung, Siu Fung Siegfried Lee
Topics
China Fraud Germany Hong Kong Liquidations & InsolvenciesKeywords
NHD Systems ROY Asset Holding ROY Group Siegfried Lee Siegfried Lee Siu-Fung