BAG HK Limited

Key Data
Officers
Overlaps
ESS
Webb-site Reports

Auditor of Brite Advisors Pty Ltd admits failures and surrenders registration
Australian Securities & Investments Commission, 27-Jun-2025

SEC obtains final judgment against Brite Advisors USA, Inc. for custody rule and disclosure violations
US SEC, 17-Jun-2025

Winding up order for Brite Advisory Group Ltd
HK Court of First Instance, 23-Sep-2024
The firm was renamed last week to BAG HK Ltd. We believe it is the top company in the Brite group, which is in trouble in multiple countries including Australia (also being wound up) and USA. The firm belatedly claimed that Mark Donnelly, who acted as CEO and founder, did not have authority to sign the loan from petitioner, Heritage Management Consultancy FZE. The court rejected all the defences.

Donre Advisory Limited enters liquidation
UK Financial Conduct Authority, 16-Jul-2024
A UK piece of the jigsaw owned by HK-based Brite Advisory Group.

Restrictions on Donre Advisory Ltd
UK Financial Conduct Authority, 17-May-2024

Federal Court orders Brite Advisors wound up on just and equitable grounds
Australian Securities & Investments Commission, 7-Feb-2024

Federal Court appoints receivers to Brite Advisors
Australian Securities & Investments Commission, 15-Dec-2023

SEC charges Brite Advisors USA, Inc. with custody rule violations and disclosure failures
US SEC, 21-Nov-2023

Federal Court freezes funds and assets of Brite Advisors
Australian Securities & Investments Commission, 27-Oct-2023

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