Prosecution Case Details

1 August 2019

In August 2019, a director of Zhouding Secretary Limited (CR No. 1755289) (“the Company”) was prosecuted by the Companies Registry and convicted at the West Kowloon Magistrates’ Courts of 10 counts of charges under 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 for having consented to, or connived in, the carrying on a trust or company service business by the Company without a licence, namely, the Company acting as the company secretary of 10 companies. A total fine of $40,000 was imposed by the Court. In addition, the Court also disqualified the defendant from holding a trust or company service provider licence for a period of six months.

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