Compliance & Enforcement
Compliance & Enforcement
The Defendant was a director of a company.
The company was incorporated under the then Companies Ordinance in November 2013. A winding-up order was made by the High Court against the company in May 2024.
The Defendant was appointed as a director of the company in August 2023.
The Defendant has delivered some books and records of the company to the Official Receiver for examination. It was discovered that some audited financial statements; management accounts and general ledgers were still missing.
The Defendant therefore, being a director of the company, failed to keep proper books and accounting records of the company.