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Presentations on the Keeping of Significant Controllers Registers by Companies have been made in the following seminar (s) / briefing (s):
2019
Presentation on 'New Initiatives on Anti-Money Laundering & Counter Terrorist Financing' by the Registrar of Companies
15 October 2019
Organiser: Hong Kong Business Accountants Association
Presentation on 'Keeping of the Significant Controllers Register - Implementation and Common Questions' by Deputy Registry Manager (English version only)
5 June 2019
Organiser: The Hong Kong Institute of Chartered Secretaries
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Registry Manager (Chinese version only)
10 January 2019
Organiser: Financial Intelligence Office, Macao SAR
2018
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor (English version only)
4 August 2018
Organiser: Democratic Alliance for the Betterment and Progress of Hong Kong
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor (English version only)
9 May 2018
Organiser: Indian Chamber of Commerce Hong Kong
Presentation on 'Keeping of Significant Controllers Registers and Regulation of Trust or Company Service Providers’ by the Registrar of Companies (English version only)
8 May 2018
Organiser: International Business Committee
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor (Chinese version only)
30 April 2018
Organiser: LegCo Office of Kenneth Leung
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor (English version only)
27 April 2018
Organiser: Hong Kong General Chamber of Commerce
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor (English version only)
24 April 2018
Organiser: Companies Registry
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor (English version only)
16 April 2018
Organiser: Hong Kong Exchanges and Clearing Limited
Presentation on 'Keeping of Significant Controllers Registers by Companies' by Deputy Principal Solicitor (English version only)
12 April 2018
Organiser: Hong Kong Institute of Certified Public Accountants
Presentation on 'Keeping of Significant Controllers Registers by Companies' by Senior Solicitor (English version only)
9 April 2018
Organiser: Law Society of Hong Kong
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor (English version only)
24 March 2018
Organiser: Democratic Alliance for the Betterment and Progress of Hong Kong
Presentation on 'Keeping of Significant Controllers Registers by Companies' by Deputy Principal Solicitor (English version only)
12 March 2018
Organiser: Companies Registry
Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance' by Deputy Principal Solicitor (English version only)
5 March 2018
Organiser: Companies Registry
Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager (English version only)
5 March 2018
Organiser: Companies Registry
Presentation on 'Keeping of Significant Controllers Registers by Companies' by Deputy Principal Solicitor (English version only)
28 February 2018
Organiser: Law Society of Hong Kong
Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance' by Senior Solicitor (English version only)
27 February 2018
Organiser: Hong Kong Council of Social Service
Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager (English version only)
27 February 2018
Organiser: Hong Kong Council of Social Service
Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance' by Senior Solicitor (English version only)
22 February 2018
Organiser: Companies Registry
Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager (English version only)
22 February 2018
Organiser: Companies Registry
Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance' by Deputy Principal Solicitor / Senior Solicitor (English version only)
12 – 14 February 2018
Organiser: Companies Registry
Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager (English version only)
12 – 14 February 2018
Organiser: Companies Registry
2017
Presentation on 'Enhancing Transparency of Beneficial Ownership of Hong Kong Companies' by Senior Solicitor of the Companies Registry at the 2017 SMP Symposium (English version only)
24 November 2017
Organiser: Hong Kong Institute of Certified Public Accountants
