An Internal Workshop was successfully held for our management team to provide briefings on Significant Controllers Register and the main duties of a TCSP licensee by our Corporate Services Senior Manager, Resa Shiu.
Mid-Autumn Festival 2018 is around the corner! APEC Group wishes you all a Happy Mid-Autumn Festival! Moreover, our office will be closed on 24 September 2018 as a special holiday for our staffs to celebrate Mid-Autumn Festival with their families.
According to the Government, to enhance Hong Kong's regulatory regime for combating money laundering and terrorist financing, a new licensing regime for trust or company service providers (TCSPs) and new requirements on the keeping of Significant Controllers Registers by companies took effect on 1st March 2018.
Congratulations to our client, Haina Intelligent Equipment International Holdings Ltd. (stock code: 1645), on its successful listing on listing on Main board of the Stock Exchange of Hong Kong Limited on 3 June 2020.