THE LAW DEBENTURE CORPORATION (H.K.) LIMITED (TC002897) The Licensee has contravened: 1. Section 53U(1) of Part 5A of the AMLO, namely, a person has become a director of the Licensee [...]

NOVA BUSINESS SERVICES LIMITED (TC000745) 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 [...]

In May 2022, Chen Tsz Suen was prosecuted by the Companies Registry and convicted at the West Kowloon Magistrates’ Courts under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing [...]

GLOBAL CONSULTING MANAGEMENT LIMITED (TC006521) 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 [...]

In February 2022, Ho Suk Mi was prosecuted by the Companies Registry and convicted at the West Kowloon Magistrates’ Courts under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing [...]

ALLSHORES CORPORATE SERVICES (HK) LIMITED (TC003926) 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 [...]