Sample Appeal Bundles

Sample index to an appeal bundle
CACV XXX / 20X6
IN THE HIGH COURT OF

HONG KONG SPECIAL ADMINISTRATIVE REGION
COURT OF APPEAL
Civil Appeal No. XXX of 20X6
（ On Appeal from HCA XXX of 20X5）
BETWEEN
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
APPEAL BUNDLE
INDEX
Item No. Date Description Page No.
Bundle A
(A. Document filed in this Appeal)
1. 02-01-20X6 Notice of Appeal 1-3
2. 22-01-20X6 Respondent’s Notice 4-6
3. 01-02-20X6 Supplementary Notice of Appeal 7-9

(B. The judgments and order in the Court below)
4. 10-12-20X5 Written judgment given by the Hon Mr. Justice XXX 10-12
5. 10-12-20X5 Sealed copy order 13-15
(C. Pleadings in the Court below)
6. 02-01-20X5 Writ of Summons 16-18
7. 16-01-20X5 Defence and Counterclaim 19-23
8． 30-01-20X5 Reply and Defence to Counterclaim 24-26
9． 09-03-20X5 Amended Defence and Counterclaim 27-31
10． 16-03-20X5 Amended Reply and Defence to Counterclaim 32-34
(D. Evidence at the trial / proceedings below）
11. 01-11-20X5 Witness statement of ABC 35-40
12. 01-11-20X5 Witness statement of BCD 41-52
13. 03-11-20X5 Witness statement of CDE 53-71
14. 05-11-20X5 Witness statement of DEF 72-87
15. 07-11-20X5 Witness statement of EFG 88-112
16. 07-11-20X5 Witness statement of FGH 113-136
17． 05-11-20X5 Affirmation of AAA 137-141
18． 08-11-20X5 2nd Affirmation of AAA 142-144
19． 05-11-20X5 Affidavit of BBB 145-149
20． 14-11-20X5 Affirmation of DDD 150-154
21． 14-11-20X5 Affidavit of EEE 155-159
22. 21-11-20X5 2nd Affidavit of EEE 160-162
23． 23-11-20X5 3rd Affidavit of EEE 163-165
24． 14-11-20X5 Affirmation of GGG 166-170
25． 21-11-20X5 2nd Affirmation of GGG 171-173

(E. Documents in evidence at the trial/ proceedings
below )
26. 02-01-20X2 Documents of the shareholders for XXX Company 174-178

Limited (Exhibit No. 1 of Affirmation of AAA)
27. 01-09-20X2 Letter from Bank of YYY (Exhibit No. 2 of 179-181

Affirmation of AAA）
28. 11-03-20X1 Document of Opening Account of ZZZ Securities 182-186

Group Limited (Exhibit No. 1 of 2nd Affirmation of
AAA)
29. 02-01-20X1 to Proof documents of Profit making of XXX 187-201

31-10-20X4 Company Limited (Exhibit No. 1 of Affidavit of
BBB)
30. 01-06-20X4 Proof Documents of resignation of BBB (Exhibit 202-206

No. 2 of Affidavit of BBB)
31. 05-05-20X4 Minute of meeting of XXX Company Limited 207-216

(Exhibit No. 3 of Affidavit of BBB)
32. 01-11-20X4 to Record of reporting to police and papers of 217-226

15-11-20X4 statement taking (Exhibit No. 1 of Affirmation of
DDD)
33. 07-05-20X4 Document of the Director’s Decision of XXX 227-231

Company Limited with the Director’s signature
(Exhibit No. 1 of Affidavit of EEE)
34. 01-05-20X3 Monthly banking statement from Bank of YYY 232-235

(Exhibit No. 1 of 2nd Affidavit of EEE)
Bundle B
35. 02-05-20X2 Annual Budget Report of XXX Company Limited 236-255
(Exhibit No. 2 of 2nd Affidavit of EEE)
36. 01-08-20X2 Copy of HK$100,000 cheque given to BBB by DDD 256

(Exhibit No. 3 of 3rd Affidavit of EEE)
37. 01-03-20X2 The employment contract of AAA (Exhibit No. 1 of 257-262

Affirmation of GGG)
38. 01-04-20X3 Declaration of Trust of BBB (Exhibit No. 2 of 263-272

Affirmation of GGG)
39. 01-06-20X4 Annual Report of ZZZ Securities Group Limited 273-292

(Exhibit No. 1 of 2nd Affirmation of GGG)
CACV XXX /20X6
IN THE HIGH COURT OF THE

COURT OF APPEAL
General Civil Appeal No. CACV XXX / 20X6

Reference
(a)
Insert lower (a)
（On Appeal from：HCA XXX/ 20X5）
court’s case
number
BETWEEN
(b) (1)
1st Plaintiff
(b)
Insert name(s) AAA
of Plaintiff (s)
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
1st Defendant
(c) (c) (1)
Insert name(s) DDD
of Defendant(s)
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
NOTICE OF APPEAL
Take notice that (2) (pursuant to the leave granted by * His / Her Honour Judge/ the
Honourable * Mr / Madam Justice __________________________ on the _____day of
__________________of 20______), the Court of Appeal will be moved as soon as the
above-named * Plaintiff(s) / Defendant(s) ______________________ acting in person can
be heard.
On appeal from the Judgment or Order herein of *His/ Her Honour Judge/ the
Honourable *Mr / Madam Justice _____________________ given on the ______ day of
__________________, of 20____, whereby it was adjudged / ordered that
(d) (3)
(d)
State the Order
to be appealed
against
(e)
For an Order that the said *Judgment / Order may be set aside and that
State the (e) (3)
particulars of
order sought
And for an Order that the * Plaintiff(s) / Defendant(s) __________________pays to

*
the Plaintiff(s) / Defendant(s) ______________________the costs of this appeal.
And further take notice that the grounds of this appeal are that
(f)
State the (f) (3)
grounds of
appeal
1
General
Reference
And further take notice that *[the Plaintiff(s) or Defendant(s) or as the case may be]
proposes that this appeal be assigned to the *[List of Final Appeals or List of Interlocutory
Appeals].
Dated this 2nd day of January, 20X6

Signed
_________________________________
Appellant*（Plaintiff (s)//Defendant(s)）
This Notice was taken out by the *Plaintiff(s) / Defendant(s) (g) ________________________
(g)
Insert name of
the person
taking out this ________________________________acting in person, whose address for service is
Notice _______________________________________________________________
(h)
____________________________________
(h)
Insert address
of the person
taking out his
Notice
(i)
State the The following are the names/addresses of all persons / solicitors on whom this Notice is to
names and
addresses of
be served:
all persons / To: (i)(3)
solicitors on Name: __________________________________________________________________
whom this
Notice is to be Address:_________________________________________________________
served _______________________________________________________________
Name: ___________________________________________________________________
Address:_________________________________________________________
_______________________________________________________________
Foot-notes:
* Delete whichever is inapplicable

(1)
Or see lower court documents for reference.
(2)
Where leave to appeal is required, the Notice of Appeal should recite the judge who granted leave.
(3)
If the space here is insufficient, blank paper may be used and attached to this Notice
2
CACV XXX /20X6
Certificate of service IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REIGION
I,_______________, have served this COURT OF APPEAL
Notice of Appeal on the *[Plaintiff(s)
/ Defendant(s) _________________] (Civil Appeal No. XXX of 20X6)
by ordinary post to ______________ （On Appeal from：HCA XXX/20X5 ）
______________________________
______________________________
on ___________________, 20_____.
BETWEEN
AAA 1st Plaintiff
BBB 2nd Plaintiff
(Signed) ______________________ CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
NOTICE OF APPEAL
I, _______________________, have
served this Notice of Appeal on the
Registrar of the District Court at the Date : 2nd day of January, 20X6
Registry on 6/F, Wanchai Law Courts,
12 Harbour Road, Wanchai, Hong
Kong by hand on _____________ Filed on 2nd day of January, 20X6
20_____________________________
_______________________________
________________________________
________________________________
(Signed) ______________________ *
(Plaintiff(s) / Defendant(s) ______________) in person
(Address for service)
(Tel No.)
3
CACV XXX /20X6

COURT OF APPEAL

Reference
(a)
Insert lower (a)
court’s case
number
BETWEEN
(b) (1)
1st Plaintiff
(b)
Insert name(s) AAA
of Plaintiff (s)
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
1st Defendant
(c) (c) (1)
Insert name(s) DDD
of Defendant(s)
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
RESPONDENT’S NOTICE
above-named * Plaintiff(s) / Defendant(s) ________________________ acting in person
can be heard.
(d) (3)
(d)
State the Order
to be appealed
against
(e)
State the (e) (3)
particulars of
order sought

the* Plaintiff(s) / Defendant(s) ______________________the costs of this appeal.
(f)
State the (f) (3)
grounds of
appeal
4
General
Reference
Appeals].
Dated this 22nd day of January, 20X6

Signed
_________________________________
Respondent*（Plaintiff s)//Defendant(s)）
(g)
Insert name of
the person
Notice _______________________________________________________________
(h)
____________________________________
(h)
Insert address
of the person
taking out his
Notice
(i)
names and
addresses of
be served:
whom this
served _______________________________________________________________
Name: ___________________________________________________________________
Address:_________________________________________________________
_______________________________________________________________
Foot-notes:

(1)
(2)
(3)
5
CACV XXX /20X6

Respondent’s Notice on the
*
[Plaintiff(s) / Defendant(s) (Civil Appeal No. XXX of 20X6)
_________________] by ordinary （On Appeal from：HCA XXX/20X5 ）
post to ______________
______________________________
______________________________
on ___________________, 20_____. BETWEEN
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
(Signed) ______________________
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
RESPONDENT’S NOTICE
I, _______________________, have
served this Respondent’s Notice on the
Registrar of the District Court at the Date : 22nd day of January, 20X6
Registry on 6/F, Wanchai Law Courts,
12 Harbour Road, Wanchai, Hong
Kong by hand on _____________ Filed on 22nd day of January, 20X6
20_____________________________
_______________________________
________________________________
________________________________
(Signed) ______________________ *
(Tel No.)
6
CACV XXX /20X6

COURT OF APPEAL

Reference
(a)
Insert lower (a)
court’s case
number
BETWEEN
(b) (1)
1st Plaintiff
(b)
Insert name(s) AAA
of Plaintiff (s)
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
1st Defendant
(c) (c) (1)
Insert name(s) DDD
of Defendant(s)
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
SUPPLEMENTARY NOTICE OF APPEAL
above-named * Plaintiff(s) / Defendant(s) ________________________ acting in person
can be heard.
(d) (3)
(d)
State the Order
to be appealed
against
(e)
State the (e) (3)
particulars of
order sought

*
the Plaintiff(s) / Defendant(s) ______________________the costs of this appeal.
(f)
State the (f) (3)
grounds of
appeal
7
General
Reference
Appeals].
Dated this 1st day of February, 20X6

Signed
__________________________________
Appellant*（Plaintiff (s)//Defendant(s)）
(g)
Insert name of
the person
Notice _______________________________________________________________
(h)
____________________________________
(h)
Insert address
of the person
taking out his
Notice
(i)
names and
addresses of
be served:
whom this
served _______________________________________________________________
Name: ___________________________________________________________________
Address:_________________________________________________________
_______________________________________________________________
Foot-notes:

(1)
(2)
(3)
8
CACV XXX /20X6

Supplementary Notice of Appeal on
the *[Plaintiff(s) / Defendant(s) (Civil Appeal No. XXX of 20X6)
_________________] by ordinary （On Appeal from：HCA XXX/20X5 ）
post to ________________________
______________________________
______________________________
on ___________________, 20_____. BETWEEN
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
(Signed) ______________________
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
SUPPLEMENTARY NOTICE OF APPEAL
I, _______________________, have
served this Supplementary Notice of
Appeal on the Registrar of the District Date : 1st day of February, 20X6
Court at the Registry on 6/F, Wanchai
Law Courts, 12 Harbour Road,
Wanchai, Hong Kong by hand on Filed on 1st day of February, 20X6
_____________ 20 _______________
_______________________________
________________________________
________________________________
(Signed) ______________________ *
(Tel No.)
9
HCA XXX/20X5

COURT OF FIRST INSTANCE
HIGH COURT ACTION NO. XXX OF 20X5
_________________________
BETWEEN
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
_________________________
Before: The Honourable Mr. Justice XXX in Court

Date of Hearing: 1 December 20X5
Date of Decision: 10 December 20X5
________________
JUDGMENT
________________
Background
1. The Plaintiffs had applied for …………………………
10
…………………………………………………………………
The dispute
2. …………………………………………………………………
………………………………………………………………………………
………………………………………………………………
3. …………………………………………………………………
………………………………………………………………………………
…………………………………………………………………
The discussion
4. …………………………………………………………………
………………………………………………………………………………
……………………………………………………………………………
5. …………………………………………………………………
………………………………………………………………………………
………………………………………………………………………………
…………………
6. …………………………………………………………………
………………………………………………………………………………
………………………………………………………………………………
…………………
7. …………………………………………………………………
……………………………………..
11
Conclusion
8. …………………………………………………………………
………………………………………………………………………………
…………………
9. I dismiss the Plaintiffs’ claim ……………………
Costs
10. ………………………………………………………………………
……………………………………
Order
11. It is ordered that：
(a) The statement of claims of this Action be dismissed.
(b) Costs of this Action be to the Defendants, summarily assessed at

HK$35,000.
（XXX）
Judge of the Court of First Instance
High Court
The 1st to 3rd Plaintiffs appeared in person.
Mr XXX, instructed by Messrs XXX & Co., for the 1st to 4th Defendants.
12
HCA XXX/20X5
L. S IN THE HIGH COURT OF THE
High Court Action No. XXX of 20X5
____________________________
BETWEEN
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
______________________________
BEFORE THE HONOURABLE MR. JUSTICE XXX

IN COURT
ORDER
UPON THE READING the Statement of Claims filed herein on 2nd

January 20X5.
AND UPON READING the Affirmation of the 1st Plaintiff together with
the exhibit therein referred to filed herein on 1st February
20X5 …………………………………………………………………………………
…………………….
AND UPON hearing the 1st to 3rd Plaintiffs, acting in person and the
Solicitors for the 1st to 4th Defendants ……………………………
13
IT IS ORDERED THAT:-
1. The Statement of Claims of this Action be dismissed; and
2. Costs of this Action be to the Defendants, summarily assessed at HK$35,000.
Date： 10th day of December, 20X5
Registrar
14
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
______________________
___________________________________________
ORDER
____________________________________________
Dated this 10th day of December 20X5

Filed on the 20th day of December 20X5
XXX & Co.

Solicitors for the 1st to 4th Defendants
Room XXX, XX Floor,
XXX XXX Building,
No. XX XXX Street, Central
Hong Kong
Ref.: XXXXXX
Tel: XXXXXX
Fax: XXXXXXXX
15
Claim nature:
A. * Monetary Claim/Non-Monetary Claim/Mixed Claim
B.
No. 1
Writ of Summons
(O. 6 r. 1)
HCA XXX/ 20X5

ACTION NO. XXX OF 20X5
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
AND
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
TO THE 1st DEFENDANT (name) ___________________________________

of (address) __________________________________________________________
TO THE 2nd DEFENDANT (name) ___________________________________

of (address) __________________________________________________________
TO THE 3rd DEFENDANT (name) ___________________________________

of (address) __________________________________________________________
TO THE 4th DEFENDANT (name) ___________________________________

of (address) __________________________________________________________
THIS WRIT OF SUMMONS has been issued against you by the above-named Plaintiff in
respect of the claim set out on the back.
Within (14 days) after the service of this Writ on you, counting the day of service, you
must either satisfy the claim or return to the Registry of the High Court the accompanying
ACKNOWLEDGMENT OF SERVICE stating therein whether you intend to contest these
proceedings or to make an admission.
16
If you fail to satisfy the claim or to return the Acknowledgment within the time stated, or
if you return the Acknowledgment without stating therein an intention to contest the proceedings
or to make an admission, the Plaintiff may proceed with the action and judgment may be entered
against you forthwith without further notice.
*[If you intend to make an admission, you may complete an appropriate form enclosed in
accordance with the accompanying Directions for Acknowledgment of Service.]
Issued from the Registry of the High Court this 2nd day of January 20X5
Registrar
Note：This Writ may not be served later than 12 calendar months beginning with that date unless
renewed by order of the Court.
IMPORTANT
Directions for Acknowledgment of Service are given with the accompanying form.
17
*[Statement of Claim]
The Plaintiff’s claim is for _______________________________________
* Where words appear between square brackets delete if inapplicable.

* (Signed if statement of claim indorsed.)
A statement of claim must be verified by a statement of truth in accordance with

Order 41A of the Rules of the High Court (Cap. 4 sub. Leg. A).
______________________________________________________________________________
(Where the Plaintiff’s claim is for a debt or liquidated demand only: If, within the time
for returning the Acknowledgment of Service, the Defendant pays the amount claimed and
$_____________ for costs, further proceedings will be stayed. The money must be paid to the
Plaintiff or his Solicitors.)
THIS WRIT was issued by _______________________________________________

of ___________________
Solicitors for the said Plaintiffs whose address is _____________________________

______________________________________________________________________________
*(or where the Plaintiff sues in person:
THIS WRIT was issued by the said Plaintiff who resides at _____________________
______________________________________________________________________________
and (if the Plaintiff does not reside within the jurisdiction) whose address for service is ________
______________________________________________________________________________.
(This footnote and the claim nature box at the front page do not form part of the statutory Form No.1)
Please refer to Order 41A rule 5(1) of the Rules of the High Court, Cap. 4A for the form of the statement of truth.
Example is given below:
“I / The plaintiff believe(s) that the facts stated in this statement of claim are true.”
18
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Defence and Counterclaim
Defence
1. The 1st to 4th Defendants admit that …………………………………………..
2. … … … … … … … … … … … … … … … … … … … … … … … … … … … .
……………………………………………………………………………
……………………………………………………………………………
……………….
3. … … … … … … … … … … … … … … … … … … … … … … … … … … …
………………..
19
4. … … … … … … … … … … … … … … … … … … … … … … … … … … …
………………………………………………………………………
……………………….
5. The 1st to 4th Defendants denied that ……………………………………

…………………………………………………………………………
…………………………………………………………………………
………………….
6. … … … … … … … … … … … … … … … … … … … … … … … … … … …
………………………………………………………………………
………………………………………………………………………
…………………
7. … … … … … … … … … … … … … … … … … … … … … … … … … … …
…………
Detail
(i) [……………….]
(ii) […………………………]
(iii) [………………..]
8. The 1st to 4th Defendants also pointed out that the 1st to 3rd
Plaintiffs……….................................................................................................
................................................................................................................
Detail
(i) [………………………….]
(ii) [………………….]
(iii) […………………]
20
9. The 1st to 4th Defendants repeatedly made the request, but the 1st to 3rd
Plaintiffs still refused............................................................................
10. As mentioned in the paragraphs 7 to 9 ……… ………………………….

……………………………………………………..
Detail
[List of ………………….]
11. Due to the above reasons……………………………………………….

…………………………………………….
12. … … … … … … … … … … … … … … … … … … … … … … … … … … …
…………………………………………
Counterclaim
13. The 1st to 4th Defendants reaffirmed the detail as mentioned in the above
paragraphs……………………………………….
14. … … … … … … … … … … … … … … … … … … … … … … … … … … …
……………………………………………..
Detail
(i) …………………………….
(ii) ………………………………………………………
……………………………
(iii) […………………….]
21
15. … … … … … … … … … … … … … … … … … … … … … … … … … … …
……………………………….
The 1st to 4th Defendants claim that ：
(1) ………………………………………..……………………………
……………………；
(2) ……………………（……………）；
(3) ………………………………………………………………………
…………..；
(4) ……………..；
(5) Such other relief the Honourable Court thinks fit.
I / the Defendants believe that the facts stated in the Defence and
Counterclaim are true.
Dated this on the 16th day of January 20X5.
[Signed]
[Name]
Defendant
22
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Defence and Counterclaim
____________________________________________
Dated this 16th day of January 20X5

Filed on the 16th day of January 20X5
XXX & Co.

Room XXX, XX Floor,
XXX XXX Building,
Hong Kong
Ref.: XXXXXX
Tel: XXXXXXXX
Fax: XXXXXXXX
23
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Reply and Defence to Counterclaim
Reply
1. The 1st to 3rd Plaintiffs have dispute to the 1st to 4th Defendants’ defence
and counterclaim ……………………………………
2. The 1st to 3rd Plaintiffs admitted that ………………………………….......

…………………………………………………………………………
…………………………….
3. The 1st to 3rd Plaintiffs had no disagreement to ……………………………

…………………………………………………………………………
……………………………………………………………
24
4. The 1st to 3rd Plaintiffs denied about the contents as set out in the
paragraphs 7 to 9 of the Defence.
Defence to Counterclaim
5. The 1st to 3rd Plaintiffs reiterated the stance as set out in the Statement of
Claim and Reply.
6. The 1st to 3rd Plaintiffs have dispute to the description as set out in the
paragraph 10 in the Counterclaim [List out the fact]
7. The 1st to 3rd Plaintiffs have denied about any loss and damage to the 1st to
4th Defendants.
8. Due to the above reasons, the 1st to 4th Defendants’ counterclaim should
be dismissed.
I / the Plaintiffs believe that the facts stated in the Reply and Defence to
Dated the 30th day of January 20X5.
[Signed]
[Name]
Plaintiff（acting in person）
25
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
___________________________________________
Dated this 30th day of January 20X5

Filed on the 30th day of January 20X5
*
(Plaintiff(s) / Defendant(s) __________) in person
(Tel No.)
26
HCA XXX / 20X5

____________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
____________
Amended Defence and Counterclaim
Amended Defence
1. The 1st to 4th Defendants admit that …………………………………………..
2. … … … … … … … … … … … … … … … … … … … … … … … … … … … .
……………………………………………………………………………
……………………………………………………………………………
……………….
3. … … … … … … … … … … … … … … … … … … … … … … … … … … … …
……………..
27
4. … … … … … … … … … … … … … … … … … … … … … … … … … … … …
………………………………………………………………………
…………………….
5. The 1st to 4th Defendants denied that ……………………………………

…………………………………………………………………………
…………………………………………………………………………
………………….
6. … … … … … … … … … … … … … … … … … … … … … … … … … … … …
………………………………………………………………………
………………………………………………………………………
………………
7. … … … … … … … … … … … … … … … … … … … … … … … … … … … …
………
Detail
(iv) [……………….]
(v) […………………………]
(vi) [………………..]
8. The 1st to 4th Defendants also pointed out that the 1st to 3rd
Plaintiffs……….................................................................................................
................................................................................................................
Detail
(iv) [………………………….]
(v) [………………….]
(vi) […………………]
28
9. The 1st to 4th Defendants repeatedly made the request, but the 1st to 3rd
Plaintiffs still refused............................................................................
10. As mentioned in the paragraphs 7 to 9 ……… ………………………….

……………………………………………………..
Detail
[List of ………………….]
11.Due to the above reasons……………………………………………….

…………………………………………….
12.… … … … … … … … … … … … … … … … … … … … … … … … … … … …
………………………………………
Amended Counterclaim
13.The 1st to 4th Defendants reaffirmed the detail as mentioned in the above
paragraphs……………………………………….
14.… … … … … … … … … … … … … … … … … … … … … … … … … … … …
…………………………………………..
Detail
(i) …………………………….
(ii) ………………………………………………………
……………………………
(iii) […………………….]
29
15.… … … … … … … … … … … … … … … … … … … … … … … … … … … …
…………………………….
The 1st to 4th Defendants claim that ：
(6) ………………………………………..……………………………
……………………；
(7) ……………………（……………）；
(8) ………………………………………………………………………
…………..；
(9) ……………..；
(10) Such other relief the Honourable Court thinks fit.
I / the Defendants believe that the facts stated in the Amended Defence and
Dated this on the 9th day of March 20X5.
[Signed]
[Name]
Defendant
30
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Amended Defence and Counterclaim
____________________________________________
Dated this 9th day of March 20X5

Filed on the 10th day of March 20X5
XXX & Co.

Room XXX, XX Floor,
XXX XXX Building,
Hong Kong
Ref.: XXXXXX
Tel: XXXXXXXX
Fax: XXXXXXXX
31
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Amended Reply and Defence to Counterclaim
Amended Reply
1. The 1st to 3rd Plaintiffs have dispute to the 1st to 4th Defendants’ defence
and counterclaim ……………………………………
2. The 1st to 3rd Plaintiffs admitted that …………………………………

………………………………...............................................................
……………………………………………
3. The 1st to 3rd Plaintiffs had no disagreement to ………………………

………………………………………………………………………
………………………………………………………………
32
4. The 1st to 3rd Plaintiffs denied about the contents as set out in the
paragraphs 7 to 9 of the Defence.
Amended Defence to Counterclaim
5. The 1st to 3rd Plaintiffs reiterated the stance as set out in the Statement of
Claim and Reply.
6. The 1st to 3rd Plaintiffs have dispute to the description as set out in the
paragraph 10 in the Counterclaim [List out the fact]
7. The 1st to 3rd Plaintiffs have denied about any loss and damage to the 1st
to 4th Defendants.
8. Due to the above reasons, the 1st to 4th Defendants’ counterclaim should
be dismissed.
I / the Plaintiffs believe that the facts stated in the Reply and Defence to
Dated the 16th day of March 20X5.
[Signed]
[Name]
Plaintiff（acting in person）
33
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
___________________________________________
Dated this 16th day of March 20X5

Filed on the 16th day of March 20X5
*
(Plaintiff(s) / Defendant(s) ________) in person
(Tel No.)
34
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Witness Statement of ABC
1 . I, ABC, a staff of XXX Company Limited … … … … … . … … … … …

…………………………………………………………………..
…………………………………………………………………..
………………………………
2. …………………………………………………………………..
...........................................................................
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35
………………………………………………………………………
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3. …………………………………………………………………..
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……………………
4 . Between the years of 20X0 and 20X5… … … … … … … … … … … … … . .

……………………………………………………………………..
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5. ………………………………………………………………………
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36
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6. ………………………………………………………………………
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7. ………………………………………………………………………
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8. ………………………………………………………………………
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37
9. ………………………………………………………………………
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10. ……………………………………………………………………
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11. ……………………………………………………………………
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12. ……………………………………………………………………
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38
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13. ……………………………………………………………………
………………………………………………………………………
………………………………………………………………………
………………
I believe that the facts stated in the Witness Statement are true.
Dated the 1st day of November 20X5.
[Signed]
[Name]
39
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Witness Statement of ABC
___________________________________________
Dated this 1st day of November 20X5

Filed on the 1st day of November 20X5
*
(Tel No.)
40
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Witness Statement of BCD
1. I, BCD, a staff from the Department of Finance of YYY Bank.……………..

……………………………………………………………………...
…………………………….………………………………………..
………………………………
2. …………………………………………………………………..
...........................................................................
…………………………………………………………………………
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41
…………………………………………………………………………
……
3. …………………………………………………………………..
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4 . In the year of 20X0…… … … … … … … … … … … … … … … … … … . .

………………………………………………………………….........
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..............
5 . After that ……………………………………………………………………..
42
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6. …………………………………………………………………………
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7. …………………………………………………………………………
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43
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….…………
8. …………………………………………………………………………
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9. …………………………………………………………………………
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44
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10. ………………………………………………………………………
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11. ………………………………………………………………………
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45
12. ………………………………………………………………………
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13. ………………………………………………………………………
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14. ………………………………………………………………………
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46
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15. ………………………………………………………………………
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16. ………………………………………………………………………
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47
17. ………………………………………………………………………
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18. ………………………………………………………………………
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48
19. ………………………………………………………………………
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20. ………………………………………………………………………
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21. ………………………………………………………………………
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49
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22. ………………………………………………………………………
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23. ………………………………………………………………………
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50
…………………………………………………………………………
…….
Dated the 1st day of November 20X5.
[Signed]
[Name]
51
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Witness Statement of BCD
___________________________________________
Dated this 1st day of November 20X5

*
(Tel No.)
52
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Witness Statement of CDE
1 . I, CDE, am … … … … … … … … … … … … … … … … … … … …
…………………………………………………………………..
…………………………………………………………………..
………………………………
2. …………………………………………………………………..
...........................................................................
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53
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3. …………………………………………………………………..
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……………
4 . Between the years of 20X0 and 20X5, … … … … … … … … … … … … … .

………………………………………………………………….........
..................................................................................
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54
..................................................................................
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5 . In fact………………………………………………………………………
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6. …………………………………………………………………………
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7. …………………………………………………………………………
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8. …………………………………………………………………………
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9. …………………………………………………………………………
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10. ………………………………………………………………………
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11. ………………………………………………………………………
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12. ………………………………………………………………………
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13. ………………………………………………………………………
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14. ………………………………………………………………………
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15. ………………………………………………………………………
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17. ………………………………………………………………………
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22. ………………………………………………………………………
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24. ………………………………………………………………………
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30. ………………………………………………………………………
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Dated the 3rd day of November 20X5.
[Signed]
[Name]
70
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Witness Statement of CDE
___________________________________________
Dated this 3rd day of November 20X5

Filed on the 4th day of November 20X5
*
(Tel No.)
71
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Witness Statement of DEF
1 . I, DEF, am … … … … … … … … … … … … … … … … … … … … … .
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2. …………………………………………………………………..
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72
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3. …………………………………………………………………..
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4 . Between the years of 20X0 and 20X5… … … … … … … … … … … … … .

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5 . Actually, … … … … … … … … … … … … … … … … … … … … … … . .
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8. ………………………………………………………………………
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9. ………………………………………………………………………
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10. ……………………………………………………………………
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11. ……………………………………………………………………
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12. ……………………………………………………………………
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13. ……………………………………………………………………
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14. ……………………………………………………………………
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15. ……………………………………………………………………
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16. ……………………………………………………………………
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17. ……………………………………………………………………
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18. ……………………………………………………………………
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19. ……………………………………………………………………
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21. ……………………………………………………………………
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82
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22. ……………………………………………………………………
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23. ……………………………………………………………………
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24. ……………………………………………………………………
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25. ……………………………………………………………………
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27. ……………………………………………………………………
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85
28. ……………………………………………………………………
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Dated the 5th day of November 20X5.
[Signed]
[Name]
86
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Witness Statement of DEF
___________________________________________
Dated this 5th day of November 20X5

*
(Tel No.)
87
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Witness Statement of EFG
1 . I, EFG, am the … … … … . . … … … … … … … … … … … … … … … .
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2. …………………………………………………………………..
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88
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3. …………………………………………………………………..
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4. In 20X0, ………………………………………………………….
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89
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5 . Also, … … … … … … … … … … … … … … … … … … … … … … … . .
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6. ………………………………………………………………………
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7. ………………………………………………………………………
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8. ………………………………………………………………………
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9. ………………………………………………………………………
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10. ……………………………………………………………………
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11. ……………………………………………………………………
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12. ……………………………………………………………………
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13. ……………………………………………………………………
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14. ……………………………………………………………………
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15. ……………………………………………………………………
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16. ……………………………………………………………………
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17. ……………………………………………………………………
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18. ……………………………………………………………………
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19. ……………………………………………………………………
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20. ……………………………………………………………………
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21. ……………………………………………………………………
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22. ……………………………………………………………………
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23. ……………………………………………………………………
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24. ……………………………………………………………………
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100
25. ……………………………………………………………………
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26. ……………………………………………………………………
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27. ……………………………………………………………………
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[Signed]
[Name]
111
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Witness Statement of EFG
___________________________________________

*
(Tel No.)
112
HCA XXX / 20X5

__________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
And
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________
Witness Statement of FGH
1 . I, FGH, am a … … … … … … … … … … … … … … … … … … … … …
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2. …………………………………………………………………..
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4 . In January 20X0, . . … … … … … … … … … … … … … … … … … … … .
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5 . Therefore, … … … … … … … … … … … … … … … … … … … … … … . .
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8. ………………………………………………………………………
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14. ……………………………………………………………………
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15. ……………………………………………………………………
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19. ……………………………………………………………………
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21. ……………………………………………………………………
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24. ……………………………………………………………………
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25. ……………………………………………………………………
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26. ……………………………………………………………………
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27. ……………………………………………………………………
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28. ……………………………………………………………………
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29. ……………………………………………………………………
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30. ……………………………………………………………………
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32. ……………………………………………………………………
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134
35. ……………………………………………………………………
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[Signed]
[Name]
135
HCA XXX/20X5

_____________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
___________________________________________
Witness Statement of FGH
___________________________________________

*
(Tel No.)
136
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
Affirmation of AAA
I _________________________________________ of _____________________
__________________________________________________________________
[ make oath / solemnly and sincerely affirm] and say as follows:
1. …………………………………………………………………………
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139
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9. …………………………………………………………………………
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I make this *affidavit / affirmation *in support of / in opposition to the Summons filed on
__________ day, 20 . The facts deposed to herein are true to the best of my
knowledge, information and belief save where otherwise stated.
*SWORN / AFFIRMED at the Courts of Justice, )

Hong Kong Special Administrative Region )
this 5th day of November, 20X5. )
Before me,
Commissioner for Oaths

Judiciary
This affirmation is filed on behalf of the *Plaintiff (s) / Defendant (s).

140
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
Affirmation of AAA
___________________________________________
Name: __________________________
*Plaintiff (s) / Defendant (s) in person
Address for Service: __________________________

___________________________________________
___________________________________________
141
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
2nd Affirmation of AAA
I _________________________________________ of ____________________
__________________________________________________________________
1. …………………………………………………………………………
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2. ………………………………………………………………………
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3. ………………………………………………………………………
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5. ………………………………………………………………………
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I make this *affidavit / affirmation *in support of / in opposition to the Summons filed
on ___ day, 20 . The facts deposed to herein are true to the best of
my knowledge, information and belief save where otherwise stated.

Before me,

Judiciary
143
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
2nd Affirmation of AAA
___________________________________________
Name: __________________________

___________________________________________
___________________________________________
144
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
Affidavit of BBB
I ________________________________________ of _____________________
__________________________________________________________________
1. …………………………………………………………………………
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2. ………………………………………………………………………
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3. ………………………………………………………………………
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147
9. ………………………………………………………………………
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Before me,

Judiciary
148
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
Affidavit of BBB
___________________________________________
Name: __________________________

___________________________________________
___________________________________________
149
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
Affirmation of DDD
I ________________________________________ of _____________________
__________________________________________________________________
1. …………………………………………………………………………
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2. ………………………………………………………………………
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3. ………………………………………………………………………
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8. ………………………………………………………………………
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152
9. ………………………………………………………………………
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Before me,

Judiciary
153
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
Affirmation of DDD
___________________________________________
Name: __________________________

___________________________________________
___________________________________________
154
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
Affidavit of EEE
I ________________________________________ of _____________________
__________________________________________________________________
1. …………………………………………………………………………
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155
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3. ………………………………………………………………………
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8. ………………………………………………………………………
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157
9. ………………………………………………………………………
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Before me,

Judiciary
158
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
Affidavit of EEE
___________________________________________
Name: __________________________

___________________________________________
___________________________________________
159
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
2nd Affidavit of EEE
I ________________________________________ of _____________________
__________________________________________________________________
1. …………………………………………………………………………
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160
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3. ………………………………………………………………………
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4. ………………………………………………………………………
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5. ………………………………………………………………………
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…………

this 21st day of November, 20X5. )
Before me,

Judiciary
161
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
2nd Affidavit of EEE
___________________________________________
Name: __________________________

___________________________________________
___________________________________________
162
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
3rd Affidavit of EEE
I ________________________________________ of _____________________
__________________________________________________________________
1. …………………………………………………………………………
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3. ………………………………………………………………………
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4. ………………………………………………………………………
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5. ………………………………………………………………………
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……………………………………………………………………………
…………

this 23rd day of November, 20X5. )
Before me,

Judiciary
164
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
3rd Affidavit of EEE
___________________________________________
Filed on the 23rd day of November 20X5
Name: __________________________

___________________________________________
___________________________________________
165
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
Affirmation of GGG
I ________________________________________ of _____________________
__________________________________________________________________
1. …………………………………………………………………………
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2. ………………………………………………………………………
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166
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3. ………………………………………………………………………
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4. ………………………………………………………………………
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6. ………………………………………………………………………
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7. ………………………………………………………………………
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8. ………………………………………………………………………
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168
9. ………………………………………………………………………
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…………………………

Before me,

Judiciary
169
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
Affirmation of GGG
___________________________________________
Name: __________________________

___________________________________________
___________________________________________
170
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant
EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
2nd Affirmation of GGG
I ________________________________________ of _____________________
__________________________________________________________________
1. …………………………………………………………………………
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2. ………………………………………………………………………
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3. ………………………………………………………………………
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4. ………………………………………………………………………
……………………………………………………………………………
……………………………………………………………………………
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……………………………………………………………………………
……
5. ………………………………………………………………………
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…………

this 21st day of November, 20X5. )
Before me,

Judiciary
172
HCA XXX/20X5

_________________________
Between
AAA 1st Plaintiff
BBB 2nd Plaintiff
CCC 3rd Plaintiff
and
DDD 1st Defendant

EEE 2nd Defendant
FFF 3rd Defendant
GGG 4th Defendant
__________________________
___________________________________________
2nd Affirmation of GGG
___________________________________________
Name: __________________________

___________________________________________
___________________________________________
173
Date: 2nd January 20X2
Documents of the shareholders for

XXX Company Limited
(Page 1)
174
XXX Company Limited
(Page 2)
175
XXX Company Limited
(Page 3)
176
XXX Company Limited
(Page 4)
177
XXX Company Limited
(Page 5)
178
Date: 1st September 20X2
Letter from Bank of YYY

(Page 1)
179
(Page 2)
180
(Page 3)
181
Date: 11th March 20X1
Document of Opening Account of

ZZZ Securities Group Limited
(Page 1)
182
(Page 2)
183
(Page 3)
184
(Page 4)
185
(Page 5)
186
Date: 2nd January 20X1
to
31st October 20X4
Proof documents of Profit making of

XXX Company Limited
(Page 1)
187
XXX Company Limited
(Page 2)
188
XXX Company Limited
(Page 3)
189
XXX Company Limited
(Page 4)
190
XXX Company Limited
(Page 5)
191
XXX Company Limited
(Page 6)
192
XXX Company Limited
(Page 7)
193
XXX Company Limited
(Page 8)
194
XXX Company Limited
(Page 9)
195
XXX Company Limited
(Page 10)
196
XXX Company Limited
(Page 11)
197
XXX Company Limited
(Page 12)
198
XXX Company Limited
(Page 13)
199
XXX Company Limited
(Page 14)
200
XXX Company Limited
(Page 15)
201
Date: 1st June 20X4
Proof Documents of resignation of BBB

(Page 1)
202
(Page 2)
203
(Page 3)
204
(Page 4)
205
(Page 5)
206
Date: 5th May 20X4
Minute of meeting of XXX Company Limited

(Page 1)
207
(Page 2)
208
(Page 3)
209
(Page 4)
210
(Page 5)
211
(Page 6)
212
(Page 7)
213
(Page 8)
214
(Page 9)
215
(Page 10)
216
Date: 1st November 20X4
to
15th November 20X4
Record of reporting to police and

papers of statement taking
(Page 1)
217
(Page 2)
218
(Page 3)
219
(Page 4)
220
(Page 5)
221
(Page 6)
222
(Page 7)
223
(Page 8)
224
(Page 9)
225
(Page 10)
226
Date: 7th May 20X4
Document of the Director’s Decision of XXX Company

Limited with the Director’s signature
(Page 1)
227
(Page 2)
228
(Page 3)
229
(Page 4)
230
(Page 5)
231
Date: 1st May 20X3
Monthly banking statement from Bank of YYY

(Page 1)
232
(Page 2)
233
(Page 3)
234
(Page 4)
235
Date: 2nd May 20X2
Annual Budget Report of XXX Company Limited

(Page 1)
236
(Page 2)
237
(Page 3)
238
(Page 4)
239
(Page 5)
240
(Page 6)
241
(Page 7)
242
(Page 8)
243
(Page 9)
244
(Page 10)
245
(Page 11)
246
(Page 12)
247
(Page 13)
248
(Page 14)
249
(Page 15)
250
(Page 16)
251
(Page 17)
252
(Page 18)
253
(Page 19)
254
(Page 20)
255
Date: 1st August 20X2
Copy of the HK$100,000 cheque given to BBB by DDD

(Page 1)
256
Date: 1st March 20X2
The employment contract of AAA

(Page 1)
257
(Page 2)
258
(Page 3)
259
(Page 4)
260
(Page 5)
261
(Page 6)
262
Date: 1st April 20X3
Declaration of Trust of BBB

(Page 1)
263
(Page 2)
264
(Page 3)
265
(Page 4)
266
(Page 5)
267
(Page 6)
268
(Page 7)
269
(Page 8)
270
(Page 9)
271
(Page 10)
272
Date: 1st June 20X4
Annual Report of ZZZ Securities Group Limited

(Page 1)
273
(Page 2)
274
(Page 3)
275
(Page 4)
276
(Page 5)
277
(Page 6)
278
(Page 7)
279
(Page 8)
280
(Page 9)
281
(Page 10)
282
(Page 11)
283
(Page 12)
284
(Page 13)
285
(Page 14)
286
(Page 15)
287
(Page 16)
288
(Page 17)
289
(Page 18)
290
(Page 19)
291
(Page 20)
292

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CACV XXX / 20X6

IN THE HIGH COURT OF

DDD 1st Defendant

Item No. Date Description Page No.

1. 02-01-20X6 Notice of Appeal 1-3

2. 22-01-20X6 Respondent’s Notice 4-6

3. 01-02-20X6 Supplementary Notice of Appeal 7-9

5. 10-12-20X5 Sealed copy order 13-15

(C. Pleadings in the Court below)

6. 02-01-20X5 Writ of Summons 16-18

7. 16-01-20X5 Defence and Counterclaim 19-23

8． 30-01-20X5 Reply and Defence to Counterclaim 24-26

9． 09-03-20X5 Amended Defence and Counterclaim 27-31

10． 16-03-20X5 Amended Reply and Defence to Counterclaim 32-34

(D. Evidence at the trial / proceedings below）

11. 01-11-20X5 Witness statement of ABC 35-40

12. 01-11-20X5 Witness statement of BCD 41-52

13. 03-11-20X5 Witness statement of CDE 53-71

14. 05-11-20X5 Witness statement of DEF 72-87

15. 07-11-20X5 Witness statement of EFG 88-112

16. 07-11-20X5 Witness statement of FGH 113-136

17． 05-11-20X5 Affirmation of AAA 137-141

18． 08-11-20X5 2nd Affirmation of AAA 142-144

19． 05-11-20X5 Affidavit of BBB 145-149

20． 14-11-20X5 Affirmation of DDD 150-154

21． 14-11-20X5 Affidavit of EEE 155-159

22. 21-11-20X5 2nd Affidavit of EEE 160-162

23． 23-11-20X5 3rd Affidavit of EEE 163-165

24． 14-11-20X5 Affirmation of GGG 166-170

25． 21-11-20X5 2nd Affirmation of GGG 171-173

26. 02-01-20X2 Documents of the shareholders for XXX Company 174-178

27. 01-09-20X2 Letter from Bank of YYY (Exhibit No. 2 of 179-181

28. 11-03-20X1 Document of Opening Account of ZZZ Securities 182-186

29. 02-01-20X1 to Proof documents of Profit making of XXX 187-201

30. 01-06-20X4 Proof Documents of resignation of BBB (Exhibit 202-206

31. 05-05-20X4 Minute of meeting of XXX Company Limited 207-216

32. 01-11-20X4 to Record of reporting to police and papers of 217-226

33. 07-05-20X4 Document of the Director’s Decision of XXX 227-231

34. 01-05-20X3 Monthly banking statement from Bank of YYY 232-235

36. 01-08-20X2 Copy of HK$100,000 cheque given to BBB by DDD 256

37. 01-03-20X2 The employment contract of AAA (Exhibit No. 1 of 257-262

38. 01-04-20X3 Declaration of Trust of BBB (Exhibit No. 2 of 263-272

39. 01-06-20X4 Annual Report of ZZZ Securities Group Limited 273-292

IN THE HIGH COURT OF THE

General Civil Appeal No. CACV XXX / 20X6

And for an Order that the * Plaintiff(s) / Defendant(s) __________________pays to

Dated this 2nd day of January, 20X6

* Delete whichever is inapplicable

Certificate of service IN THE HIGH COURT OF THE

DDD 1st Defendant

IN THE HIGH COURT OF THE

General Civil Appeal No. CACV XXX / 20X6

And for an Order that the * Plaintiff(s) / Defendant(s) __________________pays to

Dated this 22nd day of January, 20X6

* Delete whichever is inapplicable

Certificate of service IN THE HIGH COURT OF THE

DDD 1st Defendant

IN THE HIGH COURT OF THE

General Civil Appeal No. CACV XXX / 20X6

SUPPLEMENTARY NOTICE OF APPEAL

And for an Order that the * Plaintiff(s) / Defendant(s) __________________pays to

Dated this 1st day of February, 20X6