Legal Compliance Document


Legal Compliance Documents Client List

AEON Credit Service (Asia) Co Ltd
Allens Arthur Robinson
Allied Group Limited
Allied Properties (H.K) Limited
Alpha General (Holdings) Limited
A-Max Holdings Limited
AMS Public Transport Holdings Ltd
Anthony Siu & Co. Solicitors
Applied International Holdings Ltd
Arnhold Holdings Limited
Artel Solutions Group Holdings Ltd
Artini China Co. Ltd.
Asia Aluminum Holdings Limited
Automated Systems Holdings Limited
B M Intelligence International Ltd
Barclays Capital Asia Limited
Beauforte Investors Corporation Limited
Beijing Beida Jade Bird Universal Sci-Tech Co Ltd
BEP International Holdings Limited
Besteam Limited
Bestway International Holdings Ltd
Big Media Group Limited
Bossini International Holdings Ltd
Bright Prosperous Holdings Limited
Brightoil Petroleum (Holdings) Ltd
Burwill Holdings Limited
Cachet Certified Public Accountants Limited
Can Do Holdings Limited
Carico Holdings Limited
CATIC Shenzhen Holdings Limited
Cedar Base Electronic (Group) Ltd
Century Legend (Holdings) Limited
Champion Technology Holdings Ltd
Chi Cheung Investment Company, Ltd
China Agri-Industries Holdings Ltd
China Agri-Products Exchange Limited
China Agrotech Holdings Limited
China Bio-Med Regeneration Technology Ltd
China Chengtong Development Group Ltd
China CITIC Bank Corporation Limited
China Credit Holdings Limited
China Cyber Port (International) Co Ltd
China Data Broadcasting Holdings Ltd
China Everbright International Ltd
China Everbright Limited
China Financial Industry Investment Fund Ltd
China Fire Safety Enterprise Group Holdings Ltd
China Foods Limited
China Fortune Group Limited
China Gas Holdings Limited
China Golden Development Holdings Ltd
China Haidian Holdings Limited
China Innovation Investment Ltd
China Investment Fund Company Ltd
China LotSynergy Holdings Limited
China Merchants China Direct Investment Ltd
China Merchants Holdings (Int'l) Co Ltd
China Mining Resources Group Ltd
China Nan Feng Group Limited
China National Aviation Company Ltd
China Outdoor Media Group Limited
China Photar Electronics Group Ltd
China Resources Enterprise, Ltd
China Resources Land Limited
China Resources Logic Limited
China Solar Energy Holdings Ltd
China Sonangol Resources Enterprise Ltd
China Zenith Chemical Group Ltd
Chinese Estates Holdings Limited
Chu Kong Shipping Development Co Ltd
Chuang's China Investments Limited
Chuang's Consortium International Ltd
Chun Wo Development Holdings Limited
Chung Tai Printing Holdings Ltd
CIMC Enric Holdings Limited
CITIC 1616 Holdings Limited
CITIC 21CN Company Limited
CITIC International Financial Holdings Ltd
CITIC Pacific Limited
City Telecom (H.K.) Limited
Clear Media Limited
Clear Media Ltd
Companion Building Material Int'l Holdings Ltd
Computer and Technologies Holdings Ltd
Convenience Retail Asia Limited
Core Healthcare Investment Holdings Ltd
Corgi International Limited
COSCO International Holdings Ltd
Cosmopolitan International Holdings Ltd
Cosmos Machinery Enterprises Ltd
Creative Energy Solutions Holdings Ltd
Crosby Capital Limited
Crosby Limited
Daido Group Limited
Dalian Port (PDA) Company Limited
Digital World Holdings Limited
Dore Holdings Limited
Dransfield Holdings Limited
Dynamic Global Holdings Limited
E.Bon Holdings Limited
E2-Capital (Holdings) Limited
Eagle Nice (International) Holdings Ltd
EcoGreen Fine Chemicals Group Ltd
eForce Holdings Limited
EganaGoldpfeil (Holdings) Limited
e-Kong Group Limited
Elegance International Holdings Ltd
E-life International Limited
Emperor Entertainment Hotel Limited
Emperor International Holdings Limited
Enviro Energy International Holdings Ltd
Essex Bio-Technology Limited
Ezcom Holdings Limited
Fandango, Inc.
Far East Consortium International Ltd
FinTronics Holdings Company Ltd
First China Financial Holdings Ltd
First Mobile Group Holdings Ltd
First Pacific Company Limited
Fulbond Holdings Limited
Fushan International Energy Group Ltd
Future Bright Holdings Limited
Garron International Limited
Genting Berhad
GF Securities (Hong Kong) Brokerage Limited
Glorious Time Limited
Gold City Assets Holdings Ltd.
Gold Peak Industries (Holdings) Ltd
Gold Wo International Holdings Ltd
Golden Resources Development Int'l Ltd
Goldigit Atom-tech Holdings Ltd
Goldlion Holdings Limited
Golik Holdings Limited
G-Prop (Holdings) Limited
Grandmass Enterprise Solution Ltd
Grandy Corporation
Great World Company Holdings Ltd
Green Global Resources Limited
G-Resources Group Ltd.
Guangdong Investment Limited
Guangnan (Holdings) Limited
GuocoCapital Limited
Haier Electronics Group Co., Ltd.
Hanny Holdings Limited
HC International, Inc.
Heng Tai Consumables Group Limited
Hengan International Group Co Ltd
Hi Sun Technology (China) Limited
High Fashion International Limited
HKC (Holdings) Limited
Hon Kwok Land Investment Company, Ltd
Hong Kong Catering Management Ltd
Hong Kong Energy (Holdings) Ltd
Hong Kong Health Check and Laboratory Holdings Co Ltd
Hongkong Chinese Limited
Hop Hing Holdings Limited
Hsin Chong Construction Group Ltd.
Hua Xia Healthcare Holdings Limited
Hua Yi Copper Holdings Limited
Huscoke Resources Holdings Limited
Hycomm Wireless Limited
Hyundai Motor Manufacturing Alabama, LLC
I.T Limited
IDT Holdings (Singapore) Limited
IDT International Limited
Imagi International Holdings Ltd
Inno-Tech Holdings Limited
International Elite Ltd.
International Entertainment Corporation
IPE Group Limited
iQuorum Cybernet Limited
ITC Properties Group Limited
Jade Dynasty Group Limited
Jilin Chemical Industrial Company Limited
JLF Investment Company Limited
Johnson Electric Holdings Limited
K & P International Holdings Ltd
Kai Yuan Holdings Limited
Kamboat Group Company Limited
Kantone Holdings Limited
Kenfair International (Holdings) Ltd
Kingboard Chemical Holdings Ltd
Kingboard Laminates Holdings Ltd
Kingdee International Software Group Co Ltd
Kingway Brewery Holdings Limited
Korea Electric Power Corporation
L.K. Technology Holdings Limited
Lee Kee Holdings Ltd.
Li & Fung Limited
Lifestyle International Holdings Ltd
Lippo China Resources Limited
Lippo Limited
Luen Cheong Tai International Holdings Ltd
Luk Fook Holdings (International) Ltd
M Channel Corporation Limited
Man Sang International Limited
Mandarin Entertainment (Holdings) Ltd
Mansion House Group Limited
Marvel Bonus Holdings Limited
Merrill Lynch Asia Pacific Limited
Mexan Limited
Midas International Holdings Ltd
Midas Printing (HK) Limited
Midland Holdings Limited
Midland IC&I Limited
Min Xin Holdings Limited
Ming Kei Energy Holdings Limited
Minmetals Land Limited
Minmetals Resources Limited
Mirabell International Holdings Ltd
Mobicon Group Limited
Morning Star Resources Limited
MRC Holdings Limited
Nam Tai Electronic & Electrical Product Ltd
Nam Tai Electronics, Inc.
Nan Hai Corporation Limited
Nanyang Holdings Limited
Natural Beauty Bio-Technology Ltd
New Focus Auto Tech Holdings Ltd
New Heritage Holdings Ltd.
New Paramount Holdings Ltd.
New Times Energy Corporation Ltd
New World Development Company Ltd
New World TMT Limited
Ningbo Yidong Electronic Company Ltd
North Mining Shares Company Ltd
NWS Holdings Limited
OP Financial Investments Limited
Opes Asia Development Limited
Orange Sky Golden Harvest Ent. Holdings Ltd
Oriental Press Group Limited
Pacific Andes International Holdings Ltd
Pacific Concord Holding Limited
Pacific Plywood Holdings Limited
Pacific Textiles Holdings Limited
Peaktop International Holdings Ltd
Pearl River Tyre (Holdings) Ltd
Perennial International Limited
Phoenix Asia Real Estate Investment L.P.
PNF Food Holdings Limited
Premium Land Limited
Prosperity International Holdings Hong Kong Ltd
Public Bank Berhad
Puregain Assets Limited
QPL International Holdings Limited
Qualipak International Holdings Ltd
Quality HealthCare Asia Limited
Quam Limited
Raymond Industrial Limited
Recruit Holdings Limited
Richfield Group Holdings Limited
Rising Development Holdings Ltd
Rojam Entertainment Holdings Ltd
Rontex International Holdings Ltd
S.A.S. Dragon Holdings Limited
Sa Sa International Holdings Ltd
Saint Honore Holdings Limited
Samling Global Limited
Sau San Tong Holdings Limited
SCUD Group Limited
Sedgwick Richardson (HK) Limited
SEEC Media Group Limited
Senyuan International Holdings Ltd
Shang Hua Holdings Limited
Shanghai Jiaoda Withub Information Ind. Co Ltd
Shanghai Qingpu Fire-Fighting Equipment Co Ltd
Shanxi Central Pharmaceutical International Ltd
Shell Electric Mfg (Holdings) Co Ltd
Shimao International Holdings Ltd
Shinhint Acoustic Link Holdings Ltd
Shougang Concord Int'l Enterprise Co Ltd
Shougang Concord Technology Holdings Ltd
Silvernet Group Limited
Sincere Watch (Hong Kong) Limited
Sing Pao Media Group Limited
Sino Biopharmaceutical Limited
Sino Katalytics Investment Corporation
Sino Union Petroleum & Chemical International Ltd
Sino-i Technology Limited
Sinopec Yizheng Chemical Fibre Co Ltd
SJTU Sunway Software Industry Ltd
Skyworth Digital Holdings Limited
Smartcom Secretaries Limited
Softbank Investment Int'l (Strategic) Limited
SOHO China Limited
Solargiga Energy Holdings Limited
Solartech International Holdings Ltd
Starlight International Holdings Ltd
Stelux Holdings International Ltd
Stone Group Holdings Limited
Suga International Holdings Ltd
Sun Hing Vision Group Holdings Ltd
Sun Hung Kai & Co. Limited
Sun Media Group Holdings Limited
Sungreen International Holdings Limited
Sunny Global Holdings Limited
Sunway International Holdings Ltd
Symphony Holdings Limited
Synergis Holdings Limited
SYSCAN Technology Holdings Limited
Tanrich Financial Holdings Limited
Television Broadcasts Limited
Termbray Industries International (Hldgs) Ltd
Texhong Textile Group Limited
The Bank of East Asia, Limited
The Hong Kong and China Gas Co., Ltd
The Hong Kong and Shanghai Hotels, Ltd
The Hong Kong Building & Loan Agency Ltd
The Hong Kong Parkview Group Ltd
The Sun's Group Limited
Theme International Holdings Ltd
ThinSoft (Holdings) Inc
Thiz Technology Group Limited
Tian An China Investments Company Ltd
Tiande Chemical Holdings Limited
Tianjin TEDA Biomedical Engineering Co Ltd
Titan (Holdings) Limited
TLT Lottotainment Group Limited
Tonic Industries Holdings Limited
Top Synergy Associates Limited
Town Health International Holdings Co Ltd
Towngas China Company Limited
TPV Technology Limited
Tradeeasy Holdings Limited
Tristate Holdings Limited
Tse Sui Luen Jewellery International Ltd
Tsim Sha Tsui Properties Limited
Tungda Innovative Lighting Holdings Ltd
UCL Group Limited
UDL Holdings Limited
United Energy Group Limited
United Goal Development Ltd
United Metals Holdings Limited
Universal Technologies Holdings Ltd
UURG Corporation Limited
Varitronix International Limited
Venture International Investment Holdings Ltd
Venturepharm Laboratories Limited
Vietnam Manufacturing and Export Processing Holdings Ltd
Vision Century Corporation Limited
Vision Tech International Holdings Ltd
Vital Pharmaceutical Holdings Ltd
VODone Limited
Wah Sang Gas Holdings Limited
Wah Tak Fung Holdings Limited
Wai Chun Group Holdings Limited
Wai Yuen Tong Medicine Holdings Ltd
Wang On Group Limited
Wang Sing International Holdings Group Ltd
Warderly International Holdings Ltd
Well Success Investment Limited
Wing Hang Bank, Limited
Wing On Company International Ltd
Winning Concept Investments Ltd
Xi'an Haitian Antenna Technology Co Ltd
XinAo Gas Holdings Limited
Xpress Group Limited
Yau Lee Holdings Limited
Yue Fung International Group Holdings Ltd
Yue Yuen Industrial (Holdings) Ltd
Yugang International Limited
Yun Sky Chemical (International) Holdings Ltd
Yunnan Enterprises Holdings Ltd
Zhongda International Holdings Ltd
Zhongyu Gas Holdings Limited
Zindart Limited
三門峽天元鋁業股份有限公司
上海棟華石油化工股份有限公司
上海集優機械股份有限公司
上海電器集團股份有限公司
山西長城微光器材股份有限公司
中海集裝箱運輸股份有限公司
中國中材股份有限公司
天津濱海泰達物流集團股份有限公司
北人印刷機械股份有限公司
北青傳媒股份有限公司
安莉芳控股有限公司
西王糖業控股有限公司
佳華百貨控股有限公司
保利協鑫能源控股有限公司
哈爾濱動力設備股份有限公司
煙台開發區寶源生物實業有限公司
錦勝集團(控股)有限公司
瀋陽公用發展股份有限公司
寶業集團股份有限公司