JUN HONG LOGISTICS COMPANY LIMITED (TC007406) 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 [...]

JRC SECRETARIAL SERVICES LIMITED (TC005926) The Licensee has contravened: 1. Section 5(1) of Schedule 2 to the AMLO, namely, namely, the Licensee has failed to continuously monitor the business relationship [...]

WALE’X ENTERPRISE SERVICES LIMITED (TC000910) The Licensee has contravened: 1. Section 2 of Schedule 2 to the AMLO, namely, the Licensee has failed to take measures to verify the identity of [...]

MINGYOU BUSINESS CONSULTING CO., LIMITED (TC005786) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, [...]

PROWINA SECRETARIES COMPANY LIMITED (TC003754) 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 [...]

LUEN FAT BUSINESS (HK) LIMITED (TC007130) 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 [...]

TIMES ENTERPRISES REGISTRATION SERVICE (HK) LIMITED (TC007126) The Licensee has contravened: 1. Section 5(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to continuously monitor the business [...]

HK ZHONGSHENG SECRETARIAL SERVICES LIMITED (TC008558) The Licensee has contravened: 1. Section 9 of Schedule 2 to the AMLO, namely, the Licensee has failed to carry out the special requirements [...]

JINETIC CONSULTANTS LIMITED (TC000026) The Licensee has contravened: 1. Section 2(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to verify the customer’s identity on the basis [...]

FULL PERFECT LIMITED (TC000638) 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 [...]

SUN BRIGHT COMMERCIAL CONSULTANCY LIMITED (TC003030) 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 [...]

UNION COMMERCIAL CONSULTANCY LIMITED (TC003381) 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 [...]