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
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.
Yip Kam Lee 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
Wong Miu San 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
Yu Kwok Hing 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
Choi Kam Keung 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