Under the Companies (Amendment) Ordinance 2018, with effective of 1 March 2018, all Hong Kong Companies must maintain Significant Controller Register which will be accessible by law enforcement officers. Each company must designate a person as its representative to provide assistance to law enforcement officers. Failure to comply with the above obligations is a criminal offence, and will be liable to fine at level 4.
In view of these new requirement, Link-Pro provide below services:
1) Preparation of Significant Controller Register
2) Acting as designated representative of Significant Controllers Register