EVER GLORY SECRETARIAL SERVICES LIMITED (TC008161) The Licensee has contravened: 1. Section 9 of Schedule 2 to the AMLO, namely, the Licensee has failed to carry out the special measures [...]

HUNG KAI REGISTRATIONS (HK) LIMITED (TC005327) The Licensee has contravened: 1. Section 2(1)(d) of Schedule 2 to the AMLO. 2. Section 5 of Schedule 2 to the AMLO, namely the [...]

FINETUNE CORPORATE SERVICES LIMITED (TC005925) 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 [...]

LEAGUE MANAGEMENT & CONSULTING LIMITED (TC005755) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, [...]

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 [...]