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To: HKI CS C/O Christina Cheung 3/F, Hong Kong Diamond Exchange Building 8 Dud dell Street, Central, Hong Kong (Fax No.: 2881 5050) (Email: Christina his.org.HK) PLEASE RETURN BY 10 September 2010
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HKICS 8 Duddell is a form required to be filed by certain entities in Hong Kong to report information on their beneficial owners.
Entities registered in Hong Kong, including companies and partnerships, are required to file HKICS 8 Duddell.
The form can be filled out online through the designated government portal or manually by submitting a hard copy.
The purpose of HKICS 8 Duddell is to increase transparency and combat money laundering by disclosing information on beneficial owners.
Information such as the name, address, and percentage of ownership of beneficial owners must be reported on HKICS 8 Duddell.
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