Enforcement News

T. (852) 5271 5152

Highlights Of Disciplinary Cases

CHARTER FRIEND LIMITED (TC000800) The Licensee has contravened: 1. Section 53U(1) [...]

Admin2023-08-13T16:31:32+08:002023-02-28|Enforcement News|

JUN GANG BUSINESS SECRETARY (HONG KONG) CO., LIMITED (TC007108) The [...]

Admin2023-08-13T16:33:16+08:002023-01-27|Enforcement News|

AYASA GLOBO FINANCIAL SERVICES LIMITED (TC001109) The Licensee has contravened: [...]

Admin2023-08-13T16:34:55+08:002023-01-16|Enforcement News|

ZENITH CONSULTING SERVICES LIMITED (TC005121) The Licensee has contravened: 1. Sections [...]

Admin2023-08-13T16:36:55+08:002022-07-19|Enforcement News|

LAW DEBENTURE TRUST (ASIA) LIMITED (TC002898) The Licensee has contravened: [...]

Admin2023-08-13T16:40:46+08:002022-06-17|Enforcement News|

THE LAW DEBENTURE CORPORATION (H.K.) LIMITED (TC002897) The Licensee has [...]

Admin2023-08-13T16:38:29+08:002022-06-17|Enforcement News|

NOVA BUSINESS SERVICES LIMITED (TC000745) The Licensee has contravened: 1. [...]

Admin2023-08-13T16:45:59+08:002022-05-31|Enforcement News|

In May 2022, Chen Tsz Suen was prosecuted by the [...]

Admin2023-08-13T13:58:01+08:002022-05-05|Enforcement News|

GLOBAL CONSULTING MANAGEMENT LIMITED (TC006521) The Licensee has contravened: 1. [...]

Admin2023-08-13T16:47:42+08:002022-04-30|Enforcement News|

In February 2022, Ho Suk Mi was prosecuted by the [...]

Admin2023-08-13T13:52:10+08:002022-02-24|Enforcement News|