Prosecution Case Details

14 November 2018

In November 2018, LEEHA CAPITAL LIMITED (CR No. 2629202) and EXCLUSIVE WINES ESTATES HK LIMITED (CR No. 2615955) were prosecuted by the Companies Registry and each of them was convicted of 5 counts of charges at the Eastern Magistrates’ Courts (i) under sections 628(1), 641(3), 648(3) and 653M(1) of the Companies Ordinance, Cap. 622, for failing to keep the register of members, the register of directors, the register of company secretaries and the significant controllers register at its registered office and (ii) under section 3(1) of the Companies (Disclosure of Company Name and Liability Status) Regulation, Cap. 622B, for failing to display continuously the company name in legible characters at its registered office. Each of the companies was fined $20,000.

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