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 [...]

CHARTER FRIEND LIMITED (TC000800) 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 prior written approval [...]

JUN GANG BUSINESS SECRETARY (HONG KONG) CO., LIMITED (TC007108) The Licensee has contravened: 1. Condition 1 of the licence imposed by the Registrar pursuant to section 53J of the AMLO, [...]

AYASA GLOBO FINANCIAL SERVICES LIMITED (TC001109) 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 [...]

ZENITH CONSULTING SERVICES LIMITED (TC005121) The Licensee has contravened: 1. Sections 2(1)(a) and 3(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to take measures to identify and [...]

LAW DEBENTURE TRUST (ASIA) LIMITED (TC002898) 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 [...]