Compliance & Enforcement
Compliance & Enforcement
The Defendant was a director of a company.
The company was incorporated under the then Companies Ordinance in March 2012. A winding-up order was made by the High Court against the company in March 2024.
The Defendant was appointed as a director of the company in June 2015.
The Defendant failed to deliver books and records of the company to the Official Receiver for examination.
The Defendant, being a director of the company, failed to keep proper books and accounting records of the company for the period from March 2017 to March 2024.