Registry for Trust and Company Service Providers
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong

Highlights of Prosecution Cases


Defendant(s) Nature of Offence Judgment
Yip Kwai Ying Lilian 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
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.
Zhang Yizhi (as a 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.
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.
Wang Li (as a 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.
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.
Jiang Mingjie (as a director of 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 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.
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.
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
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
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