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Highlights Of Disciplinary Cases

HONGKONG HENGXINDA INTERNATIONAL BUSINESS CO., LIMITED (TC003524) The Licensee has [...]

Admin2024-12-09T18:28:50+08:002024-10-17|Enforcement News|

IKUMA BUSINESS SERVICES LIMITED (TC000442) The Licensee has contravened: 1. Condition [...]

Admin2024-12-09T18:30:02+08:002024-09-11|Enforcement News|

SGH CONSULTANT LIMITED (TC001053) The Licensee has contravened: 1. Condition 2 [...]

Admin2024-12-09T18:30:29+08:002024-09-11|Enforcement News|

SURE RICH CORPORATION LIMITED (TC002731) The Licensee has contravened: 1. Condition [...]

Admin2024-12-09T18:30:56+08:002024-09-02|Enforcement News|

BANL INTERNATIONAL BUSINESS (HK) CO., LIMITED (TC001525) The Licensee has contravened section [...]

Admin2024-09-03T16:52:16+08:002024-08-08|Enforcement News|

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

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