KD (HK) INTERNATIONAL COMPANY LIMITED (TC001379) The Licensee has contravened: 1. Section 53U(1) of Part 5A of the AMLO, namely, a person has become a director of the Licensee without [...]

JOYCE PERFECT LIMITED (TC003364) 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 [...]

EXCEL ACCOUNTING SERVICES COMPANY LIMITED (TC001086) 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 [...]

HONG KONG ACCOUNTING TAX LIMITED (TC001017) 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 [...]

TIN ON INTERNATIONAL COMMERCIAL SECRETARY LIMITED (TC002124) The Licensee has contravened: 1. Section 53S(1) of Part 5A of the AMLO, namely, a person has become an ultimate owner of the [...]

CHEUNG WING HOLDINGS LIMITED (TC000902) 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 [...]

LEPUS PROFESSIONAL SERVICE COMPANY LIMITED (TC006050) 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 [...]

VALUE BUSINESS CENTER LIMITED (TC005242) 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 [...]

ALPINE ACCOUNTING & SECRETARIAL SERVICES LIMITED (TC005959) The Licensee has contravened: 1. Section 53U(1) of Part 5A of the AMLO, namely, a person has become a director of the Licensee [...]

LANDIS & KADWELL FINANCIAL & TAX CONSULTING LIMITED (TC005832) The Licensee has contravened: 1. Section 53S(1) of Part 5A of the AMLO, namely, a person has become an ultimate owner [...]

FELICITY MANAGEMENT LIMITED (TC002581) 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 written [...]

BRILLIANT SECRETARIAL SERVICES LIMITED (TC000624) 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 [...]