GUOKE (HONG KONG) ACCOUNTING SERVICES LIMITED (TC006180) The Licensee has contravened: 1. Section 2(1)(b), (d)(i) & (ii) of Schedule 2 to the AMLO, namely, the Licensee has failed to take [...]

PIUS SECRETARIAL SERVICES LIMITED (TC006786) 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 for [...]

KEY WILL ACCOUNTANTS & ADVISORS LIMITED (TC008593) The Licensee has contravened: 1. Section 2(1)(a), (b) and (d)(ii) of Schedule 2 to the AMLO, namely, the Licensee has failed to take [...]

JUN GANG BUSINESS SECRETARY (HONG KONG) CO., LIMITED (TC007108) The Licensee has contravened section 23 of Schedule 2 to the AMLO, namely, the Licensee has failed to take all reasonable [...]

RUIHENG HK ENTERPRISE REGISTRATION SERVICES CENTER CO., LIMITED (TC003067) The Licensee has contravened: 1.Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the [...]

ROYAL ASSETS CORPORATE SERVICES LIMITED (TC004066) 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 [...]

CHAMPION CORPORATE LIMITED (TC004860) The Licensee has contravened: 1. Section 5(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to continuously monitor the business relationship with a [...]

PREC-STAR INTERNATIONAL COMPANY LIMITED (TC003523) 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 for [...]

ALL PRESTIGE REGISTRATIONS CO., LIMITED (TC003082) 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 [...]

F.E. CORPORATE SERVICES LIMITED (TC003635) The Licensee has contravened: 1. Section 2(1)(b) of Schedule 2 to the AMLO, namely, the Licensee has failed to take measures to verify the beneficial [...]

OPEN UP BUSINESS CO. LIMITED (TC008600) The Licensee has contravened: 1. Section 2(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to take measures to verify the [...]

VALUE PLUS REGISTRATIONS LIMITED (TC006516) The Licensee has contravened: 1. Section 9 of Schedule 2 to the AMLO, namely, the Licensee has failed to carry out the special requirements when [...]