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Prosecution Case Details

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13 February 2019

In February 2019, A-Campus International Limited (CR No. 2760700), Cathay Marble Manufacturing Co., Limited (CR No. 2768625), Humble Global Consultancy Limited (CR No. 2760691) and MERI SNOW TECHNOLOGY CO., LIMITED (CR No. 2768623) 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) and 648(3) of the Companies Ordinance, Cap. 622 (“the Ordinance”), for failing to keep the register of members, the register of directors and the register of company secretaries at its registered office; (ii) under section 653I(2)(a) of the Ordinance, for failing to state the name of designated representative in the significant controllers register and (iii) 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 $10,000.
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