Compliance & Enforcement
Compliance & Enforcement
The Defendant was a director of a company.
The company was incorporated under the Companies Ordinance in June 2020. A winding-up order was made by the High Court against the company in September 2024.
The Defendant was appointed as a director of the company in June 2020.
The Defendant delivered some books and records of the company to the Official Receiver for examination. The Official Receiver’s Office had conducted an examination on them and found that some books and records were missing.
The Defendant, being a director of the company, failed to keep proper books and accounting records of the company for the period from June 2020 to September 2024.