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13. How do I start a civil action by issuing a writ of summons?

 

An overview of a civil action begun by writ of summons 

  

The following chart is made with reference to the website of the Resources Centre for Unrepresented Litigants, maintained by the Hong Kong Judiciary. It outlines the major steps involved in an action begun by a writ of summons. 

 

 

(Note: You should bear in mind that it can take a long time to complete the abovementioned steps to bring a civil case to trial and that most cases do not result in trial. Before a civil case is brought to trial, there may be court hearing(s), called interlocutory proceedings, held with the purpose of settling some procedural disputes, or dealing with urgent applications to preserve a party’s rights. There are also various means of disposing of a civil action before trial.) 

  

Before issuing the writ, the plaintiff should ascertain the name of the defendant and his last known address. If the defendant is a corporation/limited company, the plaintiff should make a company search to obtain up to date information about its name and its registered office. If the defendant is a business (sole proprietorship or partnership), the plaintiff should conduct a business registration search at the Inland Revenue Department to ascertain the trade name and the principal place of business. 

  

Samples of writs of summons can be downloaded from the Judiciary website. For cases in the High Court, please click here. For cases in the District Court, please click here. 

  

When issuing the writ of summons, the plaintiff has to set out in Chinese or English an endorsement of claim (a concise statement of the nature of the claim) or a statement of claim giving details of the legal basis of the claim together with the facts that the plaintiff is relying on, and the relief and remedy that he is claiming. (Note: If the plaintiff wants to wait and see whether the defendant intends to contest the case, he may only prepare the endorsement of claim when issuing the writ. If the plaintiff only attaches an endorsement of claim into the writ, a statement of claim has to be filed and served on the defendant within 14 days after the defendant has acknowledged service of the writ and given notice of intention to defend.) 

  

Please click here to obtain guidelines (given by the Resource Centre for Unrepresented Litigants) for preparing a statement of claim and to get some sample statements of claim. 

  

The writ of summons has to be issued and filed with the court at the Registry. (Note: You have to pay a filing fee at the Accounts Office of the court upon filing the writ. To check the exact amount of the filing fee, please contact the relevant Court Registry.) 

  

Service of the writ of summons (delivering the writ to the defendant) 

  

It is the plaintiff’s responsibility to serve the writ of summons on the defendant Every writ served on the defendant must be accompanied by three copies of the acknowledgment of service form. 

 

Every copy of the writ served on the defendant must be a sealed copy, meaning that it must bear the court’s seal. Serving an unsealed copy amounts to an irregularity. 

  

Samples of the acknowledgment of service form can be downloaded from the Judiciary website. For cases in the High Court, please click here. For cases in the District Court, please click here. 

  

Generally speaking, there are three alternative ways to serve a writ of summons on an individual defendant who is in Hong Kong, namely: 

 

(i) Personal service 

The plaintiff, or the plaintiff’s agent, may personally hand a sealed copy of the writ to the defendant. 

 

If the defendant refuses to accept the writ, service may still be valid if the person serving the writ: 

 

  1. informs the defendant of the nature of the document; and 
  1. leaves it in the defendant’s possession or control, for example by placing it near the defendant or otherwise leaving it where the defendant can see and access it. 

 

Service on a Sunday is generally prohibited unless the matter is urgent and the court has given permission. 

 

(ii) Service by registered post 

The plaintiff may send a sealed copy of the writ by registered post addressed to the defendant at the defendant’s usual or last known address. 

 

For service by registered post, the writ is generally deemed to have been served on the seventh day after posting, including Saturdays, Sundays, and public holidays. 

 

(iii) Service by insertion through letter box 

The plaintiff may place a sealed copy of the writ, enclosed in a sealed envelope addressed to the defendant, through the defendant’s letter box for his usual or last known address. 

 

This method means actual insertion through the letter box. It does not include sliding the writ under a door or handing it to a caretaker. 

 

For service by insertion through a letter box, the writ is generally deemed to have been served on the seventh day after insertion, including Saturdays, Sundays, and public holidays. 

 

Important note on service by registered post or letter box 

Service by registered post or by insertion through a letter box is only valid if the defendant is physically within Hong Kong at the time of service. If the defendant is outside Hong Kong, service at the defendant’s last known Hong Kong address will generally be invalid unless the court’s requirements for service outside Hong Kong are satisfied. 

  

Service on companies, partnerships, and in land possession actions 

Different rules apply where the defendant is not an individual. 

 

If the defendant is a limited company, the plaintiff may serve the writ by posting it by ordinary or registered post to the company’s registered office, or by leaving it at the registered office. 

 

If the defendant is a partnership business, the plaintiff may serve the writ of summons on any one or more of the partners, or on any person having control or management of the business at its principal place of business. A written notice should also be served, stating whether the person is being served as a partner or as a person having control or management of the business. Alternatively, the plaintiff may send the writ of summons to the principal place of business by registered post. For service by registered post, the writ is generally deemed to have been served on the seventh day after posting, including Saturdays, Sundays, and public holidays. Service by insertion through a letter box is not permitted for firms. 

 

In an action for recovery of possession of land/flat, the plaintiff must also post a copy of the writ of summons at the entrance to, or in a conspicuous place on, the premises in question. 

 

Service outside Hong Kong 

Under normal circumstances, the plaintiff cannot serve a writ of summons on a defendant outside Hong Kong unless he has obtained the permission of the court. The plaintiff should apply for permission before serving the writ of summons outside Hong Kong. For details of this application, please refer to Order 11 of the Rules of the High Court (Cap. 4A) or Order 11 of the Rules of the District Court (Cap. 336H). 

  

Proving service by affidavit/affirmation 

Please also note that the plaintiff has to prove by affidavit/affirmation that the writ of summons has been served on the defendant. In the affidavit/affirmation, the plaintiff has to state that he has personally served the sealed copy of the writ of summons on the defendant on a specific date (including the day of the week). 

 

If the service was by post or by insertion through the letter box, the affidavit/affirmation has to state that the writ of summons has not been returned through the post (as the case may be) and that it will have come to the defendant’s knowledge within 7 days thereafter. (Note: If the plaintiff has an agent/representative to serve the writ, that agent/representative has to make such an affidavit/affirmation.) 

  

For more information about the service of a writ of summons within Hong Kong, and a sample affidavit/affirmation for service, please click here. 

  

What happens after the plaintiff has served the writ of summons? 

  

After the plaintiff serves the writ of summons on the defendant, the defendant will have a period of 14 days to acknowledge receipt of the writ of summons. To find out how this 14 days’ period is calculated, you should refer to the question of "How to calculate the period of 14 days for filing of the acknowledgment of service form". 

  

If the writ of summons was served with an endorsement of claim (without a statement of claim), then within 14 days after the date on which the defendant files the acknowledgment of service form indicating an intention to defend the civil action, the plaintiff will have to file and deliver to the defendant a statement of claim setting out the details of the legal basis of the claim together with the facts that the plaintiff is relying on and the relief and remedy that he is claiming. 

  

If the writ of summons was served with a statement of claim, and the defendant files an acknowledgment of service form indicating that he wishes to contest the civil action, then within 28 days following the expiry of the time limit for the defendant to file an acknowledgment of service, the defendant should file and serve on the plaintiff his defence to the plaintiff’s claim and a counterclaim against the plaintiff (if any). See the question of "What should I do if I decide to defend the case?" 

  

If the defendant does not file an acknowledgment of service form or a defence within the time limit, the plaintiff can apply for a court judgment to be entered against the defendant. See the question of "What happens if the defendant does not file an acknowledgment of service form or a defence?" 

  

If the defendant files a defence (and counterclaim), the plaintiff may need to file a reply (and defence to counterclaim, if any) within 28 days. See the question of "What happens if the defendant files a defence (and counterclaim)?" 

 

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