New Step by Step Map For hong kong company secretary license
New Step by Step Map For hong kong company secretary license
Blog Article
If the Shareholder as well as Director is similar human being or a similar company,then a 3rd party (particular person or company) must be appointed as company secretary.
two. To your extent needed for an idea of the event, efficiency or placement of the company’s enterprise, a business assessment should consist of— (a) an Investigation making use of fiscal essential general performance indicators; (b) a discussion on— (i) the company’s environmental insurance policies and general performance; and (ii) the company’s compliance While using the relevant legislation and polices that have a significant impact on the company; and
(4) Even with subsection (two), someone might enter in to the transaction with only the prescribed approval of your company’s associates In the event the subsidiary is incorporated outside Hong Kong or is a completely owned subsidiary on the company. Area: 523 Particular person ought to not make payment for lack of Place of work to director or previous director in reference to transfer of shares ensuing from takeover offer
Cap 622 - Businesses Ordinance 290 (ii) a whole new Chinese name that contains the Chinese figures “公司註冊編號” as its prefix, accompanied by the registration amount of the company as said from the certification of incorporation. (three) The Registrar must enter the new identify in the Companies Sign-up in place of the previous name. (four) The change of name has impact from the date on which the new identify is entered in the Companies Sign-up. (5) Inside of 30 times following the date of moving into The brand new identify in the businesses Sign up, the Registrar— (a) should notify the company in creating of— (i) The point that the identify of your company continues to be changed; (ii) The brand new identify; and (iii) the day on which the change usually takes influence beneath subsection (three); and (b) ought to publish a discover of that simple fact, The brand new name and that day during the Gazette. (six) A change of name under this segment does not influence any rights or obligations from the company or render faulty any lawful proceedings by or versus it. Any legal proceedings that might have been commenced or continued by or versus it by its former name may be commenced or continued by or from it by its new title. Portion: 773 Impact of restoration on bona vacantia house or right L.N. 163 of 2013 03/03/2014 (1) The Government may possibly eliminate or if not handle any property or suitable vested in it below portion 752(one), or an interest from the assets or appropriate, in a similar method as it may well dispose of or if not manage some other property or right vested in it as bona vacantia, Regardless that the company may be restored to the businesses Sign-up under this Division or area 290 of the businesses (Winding Up and Miscellaneous Provisions) Ordinance (Cap 32).
用戶亦可訂購已登記文件及查冊報告的經核證副本，或申請「公司迄今仍註冊證書」及「公司註冊紀念證明書」。
(five) The directors of a company should not specify a whole new accounting reference day in relation to an accounting reference interval In order to extend the period to for a longer period than 18 months. (six) The administrators of the company ought to not specify a fresh accounting reference day in relation to The existing or previous accounting reference interval so as to extend that period if— (a) Individuals administrators have specified a fresh accounting reference date in relation to an earlier accounting reference period of time In order to increase that precedent days; and (b) the sooner accounting reference interval ended within five many years before the new accounting reference day is specified. (seven) Subsection (6) does not utilize if— (a) the new accounting reference date to be specified by the directors coincides Together with the accounting reference day of a holding company with the company; or (b) the specification is authorized by a users’ resolution. (8) If a company contravenes subsection (two), the company, and every dependable person of your company, dedicate an offence, and every is liable to a wonderful at stage 3 and, in the case of the continuing offence, to a further fine of $300 for on a daily basis throughout which the offence proceeds. (nine) With this segment— former accounting reference interval(對上的會計參照期), in relation to a company, signifies the accounting reference period of the company right away preceding the company’s recent accounting reference period of time. Portion: Division: 9 four Planning of Financial Statements and Directors’ Studies
指明表格 與不提供的資料/受保護資料有關的表格 其他表格 交付文件提示
The liability of a shareholder for calls in regard of money remaining unpaid on shares formation company in bulgaria issued ahead of the commencement date* of section one hundred thirty five (no matter if on account on the nominal value of the shares or By the use of top quality) just isn't influenced through the share ceasing to have a nominal worth. 40. References in contracts and also other documents to par or nominal price
Who you appoint as company secretary will not be a decision being taken anyhow. Be sure to appoint somebody that can adequately support. Otherwise, you hazard exposing your company to doable blunders and delays that will cause unnecessary costs.
Cap 622 - Businesses Ordinance 233 (a) the company’s registered Place of work; or (b) a prescribed position. (two) A company have to notify the Registrar from the spot at which the sign up of users is held. The observe has to be in the required type and sent to the Registrar for registration in fifteen times following the sign up is very first kept at that put. (3) A company ought to notify the Registrar of any change (aside from a change with the deal with of the company’s registered Workplace) while in the position at which the sign-up of associates is retained. The see should be in the desired kind and sent to the Registrar for registration in 15 times following the change. (four) Subsection (two) won't require a company to notify the Registrar from the put at which the sign up of members is held— (a) if, in the situation of a register that arrived into existence on or after the commencement date* of this portion, it has all the time been stored for the company’s registered Place of work; or (b) if— (i) immediately ahead of that commencement day*, the company kept a sign up to the functions of portion 95 of your predecessor Ordinance; and (ii) on and following that commencement date*, that sign-up is kept to be a sign up of associates to the uses of area 627 in the area at which it absolutely was held immediately in advance of that commencement date*.
Section 69 with the predecessor Ordinance (as far as it pertains to a transfer of debentures or debenture inventory), as in pressure straight away just before its repeal, carries on to apply in relation to some transfer of debentures or debenture stock lodged prior to the commencement day* of part 321. 60. Situation of debenture or certification for debenture inventory on transfer
L.N. 163 of 2013 03/03/2014 (one) When the Registrar has sensible lead to to believe that a registered non-Hong Kong company has ceased to have a put of business enterprise in Hong Kong, the Registrar may perhaps mail into the company by write-up a letter inquiring whether the company has ceased to have a place of organization in Hong Kong. (2) A letter have to be addressed— (a) to an authorized representative of your registered non-Hong Kong company whose necessary details are shown in the businesses Register; or (b) if no necessary details of authorized representatives in the company are demonstrated in the Companies Register, to anywhere of business enterprise set up via the company in Hong Kong.
First and foremost, Understand that a company secretary should really know what They may be undertaking – you shouldn’t just appoint any random to take the task!
“The company set up was greater than clean and professional. Our Corporation changed into up and jogging right away in almost any respect!”