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

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Highlights of Prosecution Cases

Defendant(s) Nature of Offence Judgment
Wu Shui Wing 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 28 September 2023.
Wong Chung Wing 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 28 September 2023.
Lee Chun Kit Becoming the ultimate owner of a trust or company service provider licensee without the approval in writing of the Registrar of Companies, contrary to section 53S(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

Becoming the director of a trust or company service provider licensee without the approval in writing of the Registrar of Companies, contrary to section 53U(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

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 of a total of 6 offences and was fined $4,000 for each offence on 14 September 2023.
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.
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.
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.
Former director of NC Accounting Firm 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 $10,000 on 25 November 2021.
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.
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.
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.
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.
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.