Not known Factual Statements About company secretary hong kong company ordinance
Not known Factual Statements About company secretary hong kong company ordinance
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L.N. 163 of 2013 03/03/2014 (1) If a registered non-Hong Kong company is served that has a recognize below part 780(1) for your corporate title or for an authorized title in relation to a corporate name, the company may utilize, in producing, into the Registrar for approval of another title, in relation for the corporate identify, under which the company is to carry on business in Hong Kong. (two) An application needs to be sent to the Registrar. (three) On obtaining an application for acceptance of a reputation, the Registrar should approve the identify Except content the title— (a) is the same as or is too like— (i) a name that appears, or should have appeared, in the Index of Company Names; or (ii) the identify of a physique corporate incorporated or proven less than an Ordinance; or (b) presents so misleading a sign of the character of your registered non-Hong Kong company’s activities in Hong Kong as to get likely to bring about harm to the general public.
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」。
Cap 622 - Firms Ordinance 214 and specified the intention to propose the resolution for a Exclusive resolution; and (b) In case the discover with the Conference so specified, the resolution may well only be passed to be a Specific resolution. (five) A reference to an extraordinary resolution of the company or of a meeting of any class of customers of the company — (a) contained in almost any Ordinance which was enacted or document that existed right before 31 August 1984; and (b) deemed, in relation to some resolution handed or to get passed on or after that day, to be a Specific resolution from the company or Assembly below section 116(5) of the predecessor Ordinance, proceeds for being deemed to get this type of Specific resolution from the company or Conference.
(three) We retain and update your company's Sign up of associates, Sign-up of directors and Sign-up of company secretary
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用戶可查閱備存在公司登記冊內的註冊公司現況資料及已登記文件的影像紀錄。
Company secretaries make certain enterprises adjust to lawful requirements and company records are correct. That features reporting changes to your company's statutory aspects and publications, filing returns and retaining information updated.
Part: 469 Permitted indemnity provision L.N. 163 of 2013 03/03/2014 (1) Part 468(three) will not implement to a provision for indemnity in opposition to legal responsibility incurred with the director to the 3rd party When the requirements laid out in subsection (2) are met in relation on the provision. (two) The provision must not present any indemnity versus— (a) any liability of your director to pay for— (i) a good imposed in criminal proceedings; or (ii) a sum payable Through a penalty in respect of non-compliance with any requirement of a regulatory mother nature; or (b) any liability incurred by the director— (i) in defending criminal proceedings through which the director is convicted; (ii) in defending civil proceedings brought from the company, or an related company with the company, through which judgment is supplied versus the director; (iii) in defending civil proceedings brought on behalf with the company by a member on the company or of an linked company of the company, by which judgment is presented from the director; (iv) in defending civil proceedings brought on behalf of the linked company of your company by a member in the connected company or by a member of an affiliated company of the connected company, through which judgment is provided from the director; or (v) in reference to an application for relief underneath area 358 on company formation uk the predecessor Ordinance or segment 903 or 904 during which the Court refuses to grant the director reduction. (3) A reference in subsection (2)(b) into a conviction, judgment or refusal of reduction would be to the ultimate determination inside the proceedings.
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(2) Except if the agreement is in producing, the company ought to make sure that— (a) the terms on the contract are established out in a very created memorandum inside of fifteen days within the getting into into in the agreement; and (b) the memorandum is stored in the put at which the guides made up of the minutes of the administrators’ conferences are retained. (three) If a company contravenes subsection (two), the company, and every responsible person of the company, dedicate an offence, and each is liable to some good at amount three. (four) A contravention of subsection (2) in relation to some contract does not impact the validity from the contract. (five) This segment doesn't exclude the operation of any other Ordinance or rule of regulation applying to contracts in between a company as well as a director of the company. (6) Within this section— director(董事) includes a shadow director. (seven) To the reasons of the area, a entire body corporate is to not be regarded as a shadow director of any of its subsidiaries by motive only that the directors, or maybe a bulk of the administrators, on the subsidiary are accustomed to act in accordance with its directions or Recommendations. Section: 546 Money Secretary might amend certain sums or proportion figures
(one) The removal by an present company from its register of company secretaries on or following the commencement day* of segment 650 of particulars demanded through the predecessor Ordinance although not essential by this Ordinance doesn't give rise to any responsibility to provide a discover to your Registrar under area 652.