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Prosecution Case Details

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From April to October 2015

On divers dates from April to October 2015, HK ZHOUT INT'L INVEST CONSULTANT LIMITED (CR No. : 1053033), being the company secretary of 28 companies, was prosecuted by the Companies Registry and convicted for 90 counts of charges at 3 different Magistrates’ Courts (i) for the failure of the relevant companies to keep the registers of members, the registers of directors and the registers of company secretaries at their registered offices in contravention of section 628(1), 641(3) and 648(3) of the Companies Ordinance, Cap.622, and (ii) for the failure of the relevant companies to display continuously the company names in legible characters at their registered offices in contravention of section 3(1) of the Companies (Disclosure of Company Name and Liability Status) Regulation, Cap. 622B. A total fine of $383,500 was imposed by the Courts for the 90 counts of charges.

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