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 [...]

HK RJ INT'L BUSINESS LIMITED (TC003883) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar pursuant to section 53J of the AMLO, namely, the Licensee has [...]

NEW HONGKONG INTERNATIONAL BUSINESS CO., LIMITED (TC005484) The Licensee has contravened: 1. Section 2(1)(a) of Schedule 2 to the AMLO. 2. Section 9 of Schedule 2 to the AMLO. 3. [...]

S & F SECRETARIAL SERVICES LIMITED (TC000009) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, [...]

S & F ENTERPRISE MANAGEMENT COMPANY LIMITED (TC001499) The Licensee has contravened: 1. Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, [...]

TEP LIMITED (TC003763) The Licensee has contravened: 1. Section 9 of Schedule 2 to the AMLO. 2. Section 19(1) of Schedule 2 to the AMLO, namely, the Licensee has failed [...]

UNION TOP CONSULTANTS LIMITED (TC004799) 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 [...]

HONGKONG ATS COMMERCIAL SECRETARY LIMITED (TC002413) 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 [...]