Prosecution Case Details

23 October 2018

In October 2018, HK YIRENJIAREN BUSINESS CONSULTING LIMITED (CR No. 1132185) was prosecuted by the Companies Registry and convicted of 10 counts of charges at the Shatin Magistrates’ Courts under section 53F(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615, for carrying on a trust or company service business without a licence, namely, acting as the company secretary of 10 companies. A total fine of $80,000 was imposed by the Court. In addition, the Court also disqualified the company from holding a trust or company service provider licence for a period of six months.

	Chrome On the Page menu, select Zoom, then Larger.
	Firefox On the View menu, select Zoom, then Zoom In. Or you may click on the Menu icon and select + or - to make the text size bigger or smaller.
	Internet Explorer / Edge On the View menu, select Text Size, then Largest. Or you may click on the IE Settings icon, select Zoom, then choose a percentage or click Zoom In.
	Opera On the View menu, select Zoom. Then choose a percentage.
	Safari On the View menu, select Make Text Bigger.