Highlights of Prosecution Cases
Defendant(s) | Nature of Offence | Judgment | Remarks |
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ON HON YUN PAUL | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $3,000 on 24 August 2023 | Case Details |
CHEN TSZ SUEN | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $5,000 on 5 May 2022 | Case Details |
HO SUK MI | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $6,000 on 24 February 2022 | Case Details |
CHEUNG KWAN DING OSWALD | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $10,000 on 25 November 2021 | Case Details |
DIRECTOR OF MANFUL POWER ASIA LIMITED | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $6,000 on 10 December 2020 | Case Details |
GREAT RICH WORLDWIDE LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined a total of $51,000 on 3 December 2020. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | Case Details |
WEALTHY SURE LIMITED |
| The seven defendants were convicted of a total of 29 counts of charges on 8 January 2020 and were fined $12,000, $16,000, $16,000, $16,000, $16,000, $20,000 and $20,000 respectively. | Case Details |
Director of ZHOUDING SECRETARY LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 and section 101E of the Criminal Procedure Ordinance, Cap.221. | The defendant was convicted and fined a total of $40,000 on 1 August 2019. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | Case Details |
ZHOUDING SECRETARY LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined a total of $50,000 on 9 May 2019. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | Case Details |
Director of LISION SECRETARY LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 and section 101E of the Criminal Procedure Ordinance, Cap.221. | The defendant was convicted and fined a total of $50,000 on 25 July 2019. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | Case Details |
LISION SECRETARY LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined a total of $50,000 on 25 July 2019. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | Case Details |
Director of | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 and section 101E of the Criminal Procedure Ordinance, Cap.221. | The defendant was convicted and fined a total of $40,000 on 13 June 2019. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | |
BOHAI INTELLECTUAL PROPERTY RIGHT HONGKONG CO., LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined a total of $40,000 on 13 June 2019. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | |
Director of IMPERIAL CHARITY HALL MEDICINES LIMITED | Knowingly or recklessly giving information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 750(6) of the Companies Ordinance, Cap. 622. | The defendant was convicted and fined $10,000 on 23 May 2019. | |
Director of CR SECRETARIAL LIMITED | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $5,000 on 26 March 2019 | |
Director of YUEDA (HK) INTERNATIONAL BUSINESS GROUP LIMITED | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $5,000 on 26 February 2019 | Case Details |
Director of MY FAIR BEAUTY LIMITED |
| The defendant was convicted of 4 counts of charge and fined a total of $20,000 on 13 February 2019. | Case Details |
MY FAIR BEAUTY LIMITED | Failure to hold annual general meetings for the financial years 2016 and 2017, contrary to section 610(1) of the Companies Ordinance, Cap. 622. | The defendant was convicted of 2 counts of charge and fined a total of $8,000 on 13 February 2019. | Case Details |
A-CAMPUS INTERNATIONAL LIMITED CATHAY MARBLE MANUFACTURING CO., LIMITED HUMBLE GLOBAL CONSULTANCY LIMITED MERI SNOW TECHNOLOGY CO., LIMITED |
| The four defendants were convicted and each of them was fined $10,000 on 13 February 2019. | Case Details |
Director of CONGI LIMITED | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $4,000 on 12 February 2019 | Case Details |
HAIHUA SHIPPING SERVICE CO., LIMITED HONG KONG DECHENG INTERNATIONAL TRADE CO., LIMITED HONGFAKONG CO., LIMITED HONGKONG ZHONGJIAN INTERNATIONAL REAL ESTATE DEVELOPMENT GROUP CO., LIMITED IPOLY TRADING CO., LIMITED KASEN INDUSTRY TECHNOLOGY (HK) LIMITED |
| The six defendants were convicted and each of them was fined $10,000 on 31 January 2019. | Case Details |
An individual carrying on business as a sole proprietor | Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined $6,000 on 29 January 2019 | Case Details |
Director of PROGRESSIVE 3 LIMITED | Knowingly or recklessly giving information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 750(6) of the Companies Ordinance, Cap. 622. | The defendant was convicted and fined $10,000 on 15 January 2019. | Case Details |
Director of the corporate director of STM TECHNOLOGY LIMITED |
| The defendant was convicted for 4 counts of charges and fined a total of $58,000 on 2 January 2019. | Case Details |
Director of STAR UNION CAPITAL RESOURCES LIMITED |
| The defendant was convicted for 3 counts of charges and fined a total of $24,000 on 12 December 2018. | Case Details |
ABLE HOLDINGS LIMITED COUNTRY GALAXY DEVELOPMENT LIMITED NEW TRINITY INDUSTRIES LIMITED TOPS PROPERTIES LIMITED |
| The four defendants were convicted and each of them was fined $20,000 on 21 November 2018. | Case Details |
BEST TIME HOLDINGS LIMITED CLEVER CORPORATION LIMITED CHINA CHAMP TRADING LIMITED EAGLE FINE LIMITED TING FUNG RESOURCE MINING CO., LIMITED TECHTRADE H.K. LIMITED |
| The six defendants were convicted and each of them was fined $8,000 on 21 November 2018. | Case Details |
LEEHA CAPITAL LIMITED EXCLUSIVE WINES ESTATES HK LIMITED |
| The two defendants were convicted and each of them was fined $20,000 on 14 November 2018. | Case Details |
HKKS COMPANY SERVICE LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined a total of $50,000 on 30 October 2018. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | Case Details |
HK YIRENJIAREN BUSINESS CONSULTING LIMITED | Carrying on a trust or company service business without a licence, contrary to section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. | The defendant was convicted and fined a total of $80,000 on 23 October 2018. The Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months. | Case Details |
Director of RIGHTFUL MORTGAGE LIMITED | Knowingly or recklessly giving information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 750(6) of the Companies Ordinance, Cap. 622. | The defendant was convicted and fined $15,000 on 24 October 2018. | Case Details |
CONVOY CHINA FINANCIAL SERVICES LIMITED |
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Director of CONVOY CHINA FINANCIAL SERVICES LIMITED |
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