FUTURE WELL LICENSE COMPLIANCE LIMITED (TC007612) The Licensee has contravened section 53W(1) of Part 5A of the AMLO, namely, the Licensee has failed to notify the Registrar of the change in [...]

GANGCHENG ENTERPRISE MANAGEMENT CONSULTING LIMITED (TC002460) The Licensee has contravened: 1. Section 2(1)(a), (b) & (d) of Schedule 2 to the AMLO, namely, the Licensee has failed to take measures [...]

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 [...]