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SIGNIFICANT CONTROLLERS REGISTER
Under the Companies (Amendment) Ordinance 2018, companies incorporated in Hong Kong are required to maintain a Significant Controllers Register ( “SCR”) that contains particulars of significant controllers (“SCs”) — registrable persons and/or registrable legal entities with significant control over the company.
Each company must also designated at least one person as its representative to provide assistance relating to the significant controllers register of the company to law enforcement officers.
The Amendment Ordinance have came into operation on 1st March 2018.