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Prosecution Case Details

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9 February 2010

In February 2010, with the assistance of the Hong Kong Police, a former director of Kingweal Limited (CR No. : 1146830) was prosecuted and convicted at the Eastern Magistrates' Courts of an offence under section 349 of the Companies Ordinance for making a false statement in a "Notification of Situation of Registered Office" (Form R1) filed with the Companies Registry. The director was fined $1,200.

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