The Basic Principles Of corporate secretary hong kong
The Basic Principles Of corporate secretary hong kong
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Remarks: Not nonetheless in operation (one) The Court docket may well make an order for the disclosure from the Registrar of the withheld tackle— (a) if— (i) There may be evidence which the service of paperwork at an tackle contained in an application below segment
Cap 622 - Providers Ordinance sixty nine (2) Company A has secured at the very least a ninety% equity holding in company B if, in consequence of the acquisition or cancellation of equity shares in company B below that arrangement, company A holds in mixture 90% or maybe more with the fairness shares in company B (if all or any on the equity shares in company B held by company A had been obtained under that arrangement). (three) If your equity shares in company B are divided into unique courses of shares, company A isn't considered to be acquiring secured at the least a ninety% equity Keeping in company B Except the requirements of subsection (2) are satisfied in relation to every of All those courses of shares taken individually.
L.N. 163 of 2013 03/03/2014 (1) Somebody commits an offence if the individual, without the need of realistic justification, fails to comply with any prerequisite imposed on the individual beneath area 869. (two) Anyone commits an offence if the person, with intent to defraud, fails to comply with any need imposed on the individual beneath area 869. (three) An officer or employee of a company on which a prerequisite is imposed below part 869 commits an offence In the event the officer or worker, with intent to defraud, leads to or enables the company to are unsuccessful to comply with the need. (four) A person commits an offence if the person— (a) in purported compliance with a need imposed on the individual under section 869— (i) generates any report or doc that is fake or deceptive in a cloth unique; or (ii) supplies any info or explanation that is false or deceptive in a fabric specific; and (b) understands that, or is reckless as to whether, the history or document, or the information or clarification, is false or misleading in a material particular. (five) Anyone commits an offence if the individual, with intent to defraud, in purported compliance that has a necessity imposed on the person under area 869— (a) creates any file or doc that is fake or deceptive in a cloth specific; or (b) provides any info or explanation that is fake or deceptive in a material particular. (six) An officer or personnel of the company on which a prerequisite is imposed below segment 869 commits an offence If your officer or staff, with intent to defraud, causes or makes it possible for the company to, in purported compliance While using the requirement— (a) make any file or document that is false or misleading in a cloth particular; or (b) supply any details or clarification that is fake or misleading in a fabric certain. (7) Anyone isn't excused from complying with a requirement imposed on the person less than portion 869 only on the ground that to take action may possibly are likely to incriminate the person.
The company secretary is a company agent who'll report to the Companies Registry any change inside the construction of the company and its vital personnel information (i.e. its directors and shareholders).
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你的責任 執法工作 周年申報表 交付其他文件的規定 檢控個案概要 打擊洗錢及恐怖分子資金籌集
Cap 622 - Firms Ordinance 233 (a) the company’s registered Office environment; or (b) a prescribed place. (two) A company will have to notify the Registrar of the location at which the sign up of members is held. The see should be in the required kind and delivered to the Registrar for registration within fifteen times after the register is very first stored at that put. (3) A company need to notify the Registrar of any change (besides a change on the deal with on the company’s registered Workplace) from the put at which the sign up of users is kept. The recognize has to be in the desired variety and delivered to the Registrar for registration inside 15 days following the change. (4) Subsection (2) will not need a company to inform the Registrar with the put at which the register of users is retained— (a) if, in the situation of a sign-up that came into existence on or following the commencement day* of the area, it's constantly been stored for the company’s registered Workplace; or (b) if— (i) immediately right before that commencement day*, the company kept a sign up for the reasons of area 95 on the predecessor Ordinance; and (ii) on and after that commencement date*, that sign-up is stored to be a register of customers to the purposes of section 627 on the area at which it had been held instantly in advance of that commencement date*.
(4) If an officer of a company or somebody on behalf of the company makes use of, or authorizes using, a seal that purports for being the company’s typical seal and that contravenes subsection (2), the officer or particular person commits an offence which is liable to your great at level 3. Area: a hundred twenty five Official seal to be used overseas L.N. 163 of 2013 03/03/2014 (one) A company with a common seal can have an Formal seal for use exterior Hong Kong. (2) These kinds of an official seal have to be a duplicate with the company’s widespread seal, but have engraved on it in legible type the name of every position wherever it is actually for use. (three) A company by having an official seal for use in a location may well, by producing underneath its prevalent seal, authorize any person appointed to the goal to affix, in that spot, the official seal to any deed or every other doc to which the company is a celebration. (four) As involving a company and anyone coping with an executing agent from the company, the authority from the agent proceeds— (a) In case the authorization mentions a time period during which the authority is to continue, till the top in the interval; or (b) In case the authorization won't mention this kind of period of time, until finally a notice of revocation or termination of your agent’s authority has actually been provided to the person. (five) The individual affixing an official seal should, about the deed or other doc to which the seal is affixed, certify in producing the date on which, and also the position at which, the seal is so affixed. (six) A deed or other doc to which an official seal is affixed binds the company as if it had been executed beneath the company’s frequent seal. (7) Within this part—
(2) Segment 116C of your predecessor Ordinance, as in power straight away in advance of its repeal, carries on to use in relation to resolutions for which Particular discover is needed if see on the intention to maneuver the resolution was provided to your company before the commencement date* of area 578. 103. Customers’ statements
L.N. 163 of 2013 03/03/2014 (one) In case the situation laid out in subsection (2) is glad, a company is not prohibited by segment 500, 501, 502 or 503 from getting into into any transaction— (a) to offer a director of your company or of the Keeping company of your company with funds to fulfill expenditure incurred or to become incurred through the director in putting up a defence in an investigation, or from any action taken or proposed to get taken, by a regulatory authority in connection with any alleged misconduct with the director in relation on the company or an affiliated company of your company; or (b) to help this kind of director to stay away from incurring this kind of expenditure. (two) The ailment would be that the transaction in concern is entered into about the terms— (a) which the resources are to generally be repaid, or any liability of the company incurred in relation to that transaction is to be discharged, if the director is present in the investigation or action to obtain fully commited the misconduct; and (b) the funds are being so repaid, or these kinds of legal responsibility is to be so discharged, not afterwards in comparison to the day once the locating gets to be closing.
L.N. 163 of 2013 03/03/2014 (1) An individual commits an offence if the person, devoid of sensible excuse, fails to comply with any necessity imposed on the person less than Subdivision 4. (2) Anyone commits an offence if the individual, with intent to defraud, fails to comply with any requirement imposed on the individual under Subdivision four. (3) An officer or staff of a company or physique corporate on which a need is imposed underneath Subdivision 4 commits an offence Should the officer or staff, with intent to defraud, triggers or permits the company or body corporate to fall short to company secretary qualification hong kong comply with the need. (4) An individual commits an offence if the person— (a) in purported compliance which has a necessity imposed on the individual below Subdivision four— (i) creates any history or document that is fake or misleading in a cloth distinct; (ii) offers any information and facts or explanation that is fake or misleading in a fabric certain; or (iii) states or states anything at all that is false or deceptive in a material distinct; and (b) understands that, or is reckless as to whether, the history or doc, the information or rationalization, or even the issue said or stated, is false or misleading in a fabric distinct.