HONGKONG HENGXINDA INTERNATIONAL BUSINESS CO., LIMITED (TC003524) The Licensee has contravened: 1. Section 5(1) of Schedule 2 to the AMLO, namely the Licensee has failed to continuously monitor the business relationships [...]

IKUMA BUSINESS SERVICES LIMITED (TC000442) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the Licensee [...]

SGH CONSULTANT LIMITED (TC001053) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the Licensee has [...]

SURE RICH CORPORATION LIMITED (TC002731) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the Licensee [...]

BANL INTERNATIONAL BUSINESS (HK) CO., LIMITED (TC001525) The Licensee has contravened section 23 of Schedule 2 to the AMLO, namely, the Licensee has failed to take all reasonable measures to ensure that [...]

LUCKY VIEW DEVELOPMENT (INT'L) LIMITED (TC003716) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the [...]

CJ GROUP CORPORATE SERVICES LIMITED (TC002295) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the [...]

WEST UNION GLOBAL LIMITED (TC000030) The Licensee has contravened: 1. Section 53S(1) of Part 5A of the AMLO, namely, a person has become an ultimate owner of the Licensee without prior [...]

HONG KONG DAIYAN REGISTRATIONS LIMITED (TC005380) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the [...]

LEAPER INTERNATIONAL BUSINESS SERVICES CENTRE LIMITED (TC005109) The Licensee has contravened: 1. Section 19(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to establish and maintain effective [...]

LFDI SECRETARIES LIMITED (TC000104) The Licensee has contravened: 1. Condition 1 of the licence imposed by the Registrar pursuant to section 53J of the AMLO, namely, the Licensee has failed [...]

HK WY INT'L BUSINESS LIMITED (TC006943) The Licensee has contravened: 1. Section 19(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to establish and maintain effective procedures [...]