All companies incorporated in Hong Kong are required to:
- identify any person(s) or corporate body(ies) who have significant control over the company;
- maintain a register of said significant controllers (a.k.a. the Significant Controller’s Register (SCR)); and
- appoint a Designated Representative (DR) whose details must also be listed on the SCR, who will act as a point of contact to make the SCR available to law enforcement officers, if needed
For more details about the SCR check out our related articles below.