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Highlights Of Disciplinary Cases

LUCKY VIEW DEVELOPMENT (INT'L) LIMITED (TC003716) The Licensee has contravened: [...]

Admin2024-09-03T16:51:38+08:002024-08-08|Enforcement News|

HONG KONG – One of Hong Kong’s biggest property agencies [...]

Admin2024-09-16T18:24:37+08:002024-08-01|Industrial News|

The Li Ka-shing family will institutionalize its family office in [...]

Admin2024-08-19T17:19:56+08:002024-07-09|Industrial News|

CJ GROUP CORPORATE SERVICES LIMITED (TC002295) The Licensee has contravened: [...]

Admin2024-08-20T15:50:04+08:002024-07-04|Enforcement News|

WEST UNION GLOBAL LIMITED (TC000030) The Licensee has contravened: 1. Section [...]

Admin2024-08-20T15:48:12+08:002024-07-04|Enforcement News|

HONG KONG DAIYAN REGISTRATIONS LIMITED (TC005380) The Licensee has contravened: [...]

Admin2024-08-20T15:46:20+08:002024-06-06|Enforcement News|

LEAPER INTERNATIONAL BUSINESS SERVICES CENTRE LIMITED (TC005109) The Licensee has [...]

Admin2024-08-20T15:44:19+08:002024-06-05|Enforcement News|

An organization with around 120 global family offices as members [...]

Admin2024-05-27T19:27:40+08:002024-05-23|Industrial News|

The furor surrounding the sudden emergence of a "prince" from [...]

Admin2024-05-27T19:26:00+08:002024-05-22|Industrial News|

LFDI SECRETARIES LIMITED (TC000104) The Licensee has contravened: 1. Condition [...]

Admin2024-08-20T15:41:40+08:002024-05-06|Enforcement News|