company secretary qualification hong kong Secrets

company secretary qualification hong kong Secrets

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The fiscal statements for a economic year will have to condition— (a) whether or not they have already been geared up in accordance While using the applicable accounting specifications inside the meaning of part 380; and (b) if they have got not been so organized, the particulars of, and The explanations for, any product departure from All those standards. Aspect two

(4) If, at any time through the financial year to which a administrators’ report geared up by the administrators of a company relates, a permitted indemnity provision produced by the company was in drive for the benefit of one or more persons who were being then directors of the linked company with the company, the report ought to state which the provision was in force. (5) During this area— administrators’ report(董事報告) implies— (a) the report required to be well prepared beneath section 388(one); or (b) the consolidated report necessary to be well prepared under area 388(2). Area: 471 Position wherever copy of permitted indemnity provision need to be stored

(5) A change of identify under this segment does not have an impact on any legal rights or obligations on the company or render defective any authorized proceedings by or from it. Any authorized proceedings that might have been commenced or continued by or towards it by its former identify might be commenced or continued by or from it by its new title. (6) If a company contravenes subsection (two), the company, and each dependable individual of the company, dedicate an offence, and each is liable to the high-quality at amount three and, in the case of a continuing offence, to an additional fine of $three hundred for day after day through which the offence proceeds. Section: 108 Registrar may well direct company to change similar or related name and so forth.

Cap 622 - Corporations Ordinance 290 (ii) a new Chinese identify that is made up of the Chinese people “公司註冊編號” as its prefix, accompanied by the registration quantity of the company as stated during the certificate of incorporation. (three) The Registrar need to enter The brand new identify in the businesses Register in place of the previous name. (4) The change of title has result from your date on which The brand new identify is entered in the businesses Register. (5) In just 30 times once the date of getting into the new title in the businesses Sign up, the Registrar— (a) ought to notify the company in producing of— (i) The reality that the identify in the company has actually been changed; (ii) The brand new name; and (iii) the date on which the change requires impact underneath subsection (three); and (b) have to publish a discover of that fact, The brand new name Which day in the Gazette. (six) A change of name beneath this section won't have an effect on any legal rights or obligations of your company or render defective any legal proceedings by or from it. Any legal proceedings that could have been commenced or ongoing by or in opposition to it by its previous identify could possibly be commenced or ongoing by or towards it by its new title. Segment: 773 Outcome of restoration on bona vacantia residence or proper L.N. 163 of 2013 03/03/2014 (1) The federal government might dispose of or usually contend with any property or suitable vested in it beneath part 752(1), or an interest while in the home or ideal, in precisely the same fashion as it may eliminate or in any other case manage any other house or appropriate vested in it as bona vacantia, even though the company may be restored to the Companies Sign up less than this Division or portion 290 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap 32).

(five) If your takeover supply offers which the holder of shares is usually to get shares in or debentures on the offeror, using an option to acquire A few other thing to consider for being furnished by a 3rd party instead, the offeror could reveal inside the notice which the phrases on the takeover offer you include the option. (six) Should the offeror isn't going to suggest during the discover which the phrases in the takeover supply include things like the choice, the offeror may offer you while in the notice a corresponding option to obtain Various other thing to consider to generally be furnished by the offeror. (seven) With the functions of subsection (5), thing to consider will be to be regarded as remaining furnished by a third party whether it is designed available to the offeror on phrases that it is to be used with the offeror as thing to consider with the takeover give. Segment: 695 Offeror’s suitable to order out minority shareholders L.N. 163 of 2013 03/03/2014 (one) This segment applies if a notice is given under portion 693 on the holder of any shares. (2) Unless of course the Court helps make an get beneath subsection (3), the offeror is entitled and certain to acquire the shares around the conditions with the takeover supply. (3) The Courtroom could, on application via the holder produced in just 2 months after the date on which the detect was supplied, order that— (a) the offeror is not really entitled and bound to acquire the shares; or (b) the offeror is entitled and certain to amass the shares about the conditions specified in the buy. (four) For that purposes of subsection (2)— (a) Should the takeover provide falls in just section 694(4), the phrases of your takeover offer are to generally be viewed as including the particulars and statements included in the detect with the uses of that section; (b) If your takeover give falls in area 694(5), the conditions in the takeover give are to generally be considered to be not including the solution Until the offeror implies if not from the see; and

如何辦理新公司的註冊? 如何更改公司名稱? 交付文件的一般規定? 如何取得公司資料? 如何撤銷註冊不營運但有償債能力的公司? 《公司條例》規定的主要收費 放債人牌照

L.N. 163 of 2013 03/03/2014 (1) If a gathering is summoned less than part 670— (a) each individual see summoning the meeting which is sent to the creditor or member needs to be accompanied by an explanatory assertion complying with subsections (three) and (four); and (b) every see summoning the meeting that is certainly specified by ad— (i) should involve an explanatory assertion complying with subsections (3) and (4); or (ii) have to condition wherever And the way a creditor or member entitled to show up at the meeting might obtain a replica of the explanatory statement. (2) If a see specified by advertisement states that a creditor or member entitled to attend the meeting may get a duplicate of the explanatory statement, the company have to provide a copy of the statement, gratis, to a creditor or member implementing from the manner specified in the recognize. (3) An explanatory statement— (a) will have to reveal the outcome from the arrangement or compromise; and (b) should state— (i) any material interests with the company’s administrators, whether or not as directors or as users or as creditors of your company or if not, underneath the arrangement or compromise; and (ii) the impact of the arrangement or compromise on People interests, in as far as the result is different with the impact on the like passions of other people.

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(two) Any amount of money that might be needed by a continuing provision being transferred to your company’s share premium account or cash redemption reserve on or after the commencement day* of segment a hundred thirty five becomes Portion of the company’s share capital. 38. Utilization of sum standing to credit of share top quality account

Cap 622 - Businesses Ordinance 211 members in accordance with paragraph (b). (three) The company have to ship the copies (or if copies are sent to users on various times, the very first of Individuals copies) not in excess of 21 times right after it gets subject into the prerequisite underneath subsection (one) to mail the copies. (four) Should the company sends a replica of the proposed published resolution or assertion by rendering it offered on an internet site, the copy is not validly despatched with the purposes of this Subdivision Except if the copy is offered on the website throughout the interval— (a) starting over the circulation day; and (b) ending about the date on which the resolution lapses less than portion 558. (five) With the purposes of subsection (4), a failure to generate a replica of a proposed penned resolution or assertion accessible on a website through the entire interval outlined in that subsection should be to be disregarded if— (a) the copy is designed accessible on the website for Element of that period of time; and (b) the failure is wholly attributable to instances that it would not be reasonable to possess envisioned the company to forestall or keep away from. (6) The company must be sure that the duplicate of the proposed penned resolution sent to an suitable member is accompanied by advice regarding— (a) the best way to signify arrangement towards the resolution underneath section 556; and (b) the day by which the resolution needs to be handed if It's not at all to lapse under part 558.

Cap 622 - Businesses Ordinance 305 Segment: 803 Service of course of action or discover L.N. 163 of 2013 03/03/2014 (1) Subject matter to subsections (3) and (4), any system or detect necessary formation company in latvia to be served over a registered non-Hong Kong company is sufficiently served if— (a) it's addressed to an authorized representative with the company whose expected specifics are revealed in the businesses Sign up; and (b) it is remaining at, or sent by put up to, the agent’s very last recognized tackle. (2) Subsections (3) and (4) implement if— (a) no demanded information of approved Reps of a registered non-Hong Kong company are revealed in the Companies Sign up; or (b) each individual among the company’s approved Reps refuses to simply accept service on behalf of the company or the process or notice can not be served on any of these. (three) Any approach or discover necessary to be served around the registered non-Hong Kong company is sufficiently served if it is remaining at, or sent by publish to, anyplace of small business recognized because of the company in Hong Kong. (4) In the case of a registered non-Hong Kong company that now not has a location of organization in Hong Kong, any procedure or recognize needed to be served about the company is sufficiently served— (a) if— (i) it is distributed by registered publish on the company’s registered Business office (or even the equal) inside the company’s spot of incorporation in the handle as demonstrated in the Companies Register; and (ii) a replica of it is shipped by registered article to your company’s principal place of organization (if any) while in the company’s spot of incorporation at the address as demonstrated in the Companies Sign-up; or (b) where no these addresses are revealed in the businesses Sign up, if it is remaining at, or despatched by put up to, anywhere in Hong Kong at which the company has had an area of small business within the earlier twelve months. (five) Any process or detect necessary to be served on a non-Hong Kong company (besides a registered non-Hong Kong company) is adequately served— (a) in the case of a company which has established a location of business enterprise in Hong Kong, whether it is remaining at, or despatched by article to, the spot of organization; or (b) in the case of a company that has recognized, but not has, an area of small business in Hong Kong— (i) if— (A) it is shipped by registered article into the company’s registered Business (or perhaps the equivalent) while in the company’s place of incorporation; and (B) a copy of it is shipped by registered submit on the company’s principal put of company (if any) during the company’s place of incorporation; or (ii) where by the handle of such registered Workplace, or principal spot of business enterprise, cannot be ascertained though the company has had a spot of business in Hong Kong inside the earlier 12 months, if it is remaining at, or despatched by post to, the put of enterprise in Hong Kong.

L.N. 163 of 2013 03/03/2014 (one) Without the prescribed acceptance of its associates, a specified company should not— (a) enter right into a credit history transaction as creditor for— (i) a director from the company; or (ii) an entity connected with this kind of director; or (b) provide a ensure or supply security in reference to a credit history transaction entered into by any person as creditor for this kind of director or an entity related with this kind of director. (two) Without the prescribed approval of its associates as well as the prescribed acceptance with the holding company’s associates, a specified company will have to not— (a) enter right into a credit transaction as creditor for— (i) a director of the holding company with the company; or (ii) an entity related with such a director; or (b) provide a warranty or give safety in reference to a credit history transaction entered into by anyone as creditor for this kind of director or an entity linked with such a director.

(three) Despite subsection (1), In the event the nominal sum or nominal worth of a share is altered on or once the commencement day* of portion one hundred thirty five beneath a continuing provision, a reference within a continuing provision for the nominal total or nominal price of the share is actually a reference towards the nominal amount of money or nominal price as so altered. Portion 5

Cap 622 - Organizations Ordinance 182 Section: 488 Director or previous director connected with physique corporate L.N. 163 of 2013 03/03/2014 (one) For your reasons of the Section, a director or former director is related to a system corporate if— (a) the director or previous director, or any a number of on the entities laid out in subsection (three), or maybe the director or former director together with any a number of of These specified entities, are entitled to exercising, or Management the workout of, a lot more than 30% of the voting ability at any basic meeting of that overall body corporate; or (b) the administrators, or simply a greater part of the administrators, of that overall body corporate are accustomed to act in accordance Using the directions or Guidelines of— (i) the director or previous director; or (ii) an entity linked Together with the director or former director. (two) With this part, a reference to voting ability the training of that is controlled by a director or previous director, or by an entity laid out in subsection (three), involves voting electricity the exercising of that is controlled by A further overall body corporate When the director or former director, or any a number of of the desired entities, or maybe the director or previous director along with any one or more of the specified entities, are entitled to work out, or Management the physical exercise of, in excess of fifty% in the voting electrical power at any general meeting of that other body corporate.