Prosecution Case Details

21 November 2018

In November 2018, BEST TIME HOLDINGS LIMITED (CR No. 0803438), CLEVER CORPORATION LIMITED (CR No. 1512406), CHINA CHAMP TRADING LIMITED (CR No. 1072739), EAGLE FINE LIMITED (CR No. 1814071), TING FUNG RESOURCE MINING CO., LIMITED (CR No. 2710690) and TECHTRADE H.K. LIMITED (CR No. 0761013) were prosecuted by the Companies Registry and each of them was convicted of 2 counts of charges at the Eastern Magistrates’ Courts (i) under section 653M(1) of the Companies Ordinance, Cap. 622, for failing to keep 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 $8,000.

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