Li Baozhu, the sole director of Corp Nergy, was fined $6,500 on April 1.
SINGAPORE – The director of a corporate service provider firm was fined $6,500 on April 1 after she registered three companies here in the name of a local resident without getting the person’s consent.
She was convicted on two charges of failing to exercise reasonable diligence in the discharge of her duties. RQIs and RFAs provide corporate secretariat services for business entities, such as helping customers to incorporate companies and file annual returns.Corporate service providers here have come under increased scrutiny following a report by The Straits Times that foundWang Junjie, who was the director and RQI of LW Business Consultancy, had his registration asThere are close to 3,000 firms providing corporate services here.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Director fined for registering companies without consentThe director of a corporate service provider firm in Singapore has been fined $6,500 for registering three companies in the name of a local resident without their consent. Li Baozhu, the sole director of Corp Nergy, falsely declared that the resident had agreed to be a director of the companies. The Accounting and Corporate Regulatory Authority (Acra) found that Li had relied on a third party to obtain consent, but did not verify it.
続きを読む »
Three firms, director fined for flouting food safety rulesThree companies and a director of one of them were fined on March 27 for food safety lapses, including improper thawing of meat and operating an unlicensed cold store. One of the companies, LPH catering – whose sole proprietor is Lee Peng Hwa – was fined $12,000...
続きを読む »
Three firms, director fined for flouting food safety rulesThree companies and a director of one of them were fined on March 27 for food safety lapses, including improper thawing of meat and operating an unlicensed cold store. One of the companies, LPH catering – whose sole proprietor is Lee Peng Hwa – was fined $12,000...
続きを読む »
Malaysia's KK Mart founder, director plead not guilty in 'Allah' socks caseSELANGOR — The founder and executive chairman of the KK Mart Group Dr Chai Kee Kan and his wife Loh Siew Mui who is the company's director, both pleaded not guilty at the Sessions Court in Malaysia on Tuesday (March 26) to intentionally wounding the religious feelings of Muslims...
続きを読む »
Convenience store founder, director charged in Malaysia over socks with the word ‘Allah’Two directors of KK Super Mart convenience stores in Malaysia were charged on March 26 for “wounding the religious feelings of others” over the sale of socks with the word “Allah”. KK Mart founder Chai Kee Kan and his wife Loh Siew Mui – who is also the...
続きを読む »
KK Super Mart founder, director and vendor charged in Malaysia over socks with the word ‘Allah’Founder Chai Kee Kan and director Loh Siew Mui have pleaded not guilty.
続きを読む »