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Highlights Of Disciplinary Cases

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|

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

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

HK WY INT'L BUSINESS LIMITED (TC006943) The Licensee has contravened: [...]

Admin2024-05-23T12:24:06+08:002024-05-02|Enforcement News|

EVER GLORY SECRETARIAL SERVICES LIMITED (TC008161) The Licensee has contravened: [...]

Admin2024-05-23T12:18:48+08:002024-05-02|Enforcement News|

HUNG KAI REGISTRATIONS (HK) LIMITED (TC005327) The Licensee has contravened: [...]

Admin2024-05-23T12:16:46+08:002024-04-05|Enforcement News|