Defendant Nature of Offence Judgment Remarks Directors of Wintrend Creative Limited Knowingly or recklessly giving false or misleading information to the Registrar of Companies, contrary to section 291AA(14) of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong. The defendant was convicted and fined on 12 January 2011. Case Details Directors of Lightway China Company Limited and Fantasy Gift International Company Limited Knowingly or recklessly giving false or misleading information to the Registrar of Companies, contrary to section 291AA(14) of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong. The two defendants were convicted and fined on 29 September 2010. Case Details Director of Kingweal Limited Making a false statement in a return reporting the registered office address of a company, contrary to section 349 of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong Defendant was convicted and fined on 9 February 2010. Case Details