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 [...]

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 [...]