hong kong company secretary search Secrets
Cap 622 - Companies Ordinance 244 variation between a phrase or phrases needed to be Element of the title plus a permitted abbreviation of that word or Individuals text (or vice versa) will be to be disregarded. Portion: 660 Felony effects of failure to produce essential disclosures
To guarantee the company complies with Hong Kong regulations, an excellent company secretary really should comprehend the context, company processes, and insurance policies.
Part 154(1AA) of the predecessor Ordinance, as in pressure straight away ahead of its repeal, applies in relation to your company fashioned and registered under a provision of your predecessor Ordinance aquiring a continuing impact under this Timetable or by virtue of portion 23 in the Interpretation and Standard Clauses Ordinance (Cap 1). 94. Data of meetings of administrators
Cap 622 - Organizations Ordinance ninety three (b) a reference to a company supplying fiscal support for the purpose of lessening or discharging a legal responsibility incurred by a person for the purpose of the acquisition of shares incorporates the company offering money guidance for the purpose of wholly or partly restoring the individual’s money placement to what it absolutely was ahead of the acquisition happened.
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(one) Apart from where the company is A non-public company using a share cash, If your economic yr (as defined in part two(one) with the predecessor Ordinance) in the company starts ahead of the commencement date* of part 662 and ends on or following that date— (a) sections 107 and 109 of your predecessor Ordinance, as in force right away before their repeal, keep on to apply in relation into the company for that monetary year; and (b) portion 662 applies in relation to your company for the primary economical yr that starts on or after that commencement day* and all subsequent fiscal yrs.
L.N. 163 of 2013 03/03/2014 (1) If a meeting is summoned under area 670— (a) every see summoning the Conference which is sent to a creditor or member must be accompanied by an explanatory statement complying with subsections (three) and (four); and (b) just about every notice summoning the Conference that is certainly offered by ad— (i) must include an explanatory statement complying with subsections (3) and (4); or (ii) will have to point out wherever And the way a creditor or member entitled to attend the meeting may get a copy in the explanatory statement. (two) If a see presented by ad states that a creditor or member entitled to attend the meeting may perhaps receive a duplicate of the explanatory assertion, the company have to give a copy in the assertion, gratis, to a creditor or member implementing in the manner specified in the notice. (3) An explanatory assertion— (a) need to clarify the outcome on the arrangement or compromise; and (b) must point out— (i) any product interests of your company’s administrators, no matter if as directors or as members or as creditors on the company or if not, beneath the arrangement or compromise; and (ii) the outcome from the arrangement or compromise on Individuals pursuits, in as far as the impact is different within the effect on the like pursuits of other people.
L.N. 163 of 2013 03/03/2014 (1) The Registrar may well by observe in composing immediate a company to change, inside the interval laid out in the discover, a name less than which the company is restored to the businesses Sign up under this Division if— (a) the title is, as at the time from the restoration, the same as or in the Registrar’s belief far too similar to a name that appeared or ought to have appeared within the index of names held underneath segment 22C from the predecessor Ordinance or inside the Index of Company Names; or (b) the title is, as at time with the restoration, the same as or inside the Registrar’s viewpoint way too just like a title of the body corporate incorporated or recognized underneath an Ordinance.
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(four) If a company contravenes subsection (one), the company, and every dependable human being in the company, dedicate an offence, and every is liable to a fantastic at degree four and, in the case of a continuing offence, to an extra fine of $seven-hundred for every single day all through which the offence carries on. (5) During this section— business day(營業日) means every day on which a identified stock marketplace is open up with the small business of dealing in securities. Area: 324 Court buy for shipping and delivery of debenture or certificate for debenture inventory
(two) The document or data is sent or provided to that other person for the uses of the applicable provision In case the document or details is sent or supplied— (a) by hand to that other man or woman; or (b) by hand or by article to an address specified in part 825. (three) To the applications of an relevant provision that authorizes or demands the document or details being authenticated, the document or info is adequately authenticated whether it is signed by a director or company secretary on the company or by an officer in the company approved for the goal. (4) Should the doc or information and facts is sent or equipped by somebody on behalf of your company to a different company, subsection (3) does not affect any provision of that other company’s content articles below which that other company might require reasonable proof of the person’s authority to act on behalf with the company for which the doc or information is sent or supplied. (5) When the doc or facts is distributed or equipped to that other particular person for your functions of the relevant provision, it truly is for being considered to be becoming gained by that other person— (a) exactly where the doc or information is distributed or equipped by company secretary jobs hong kong put up, at some time specified in portion 824, unless the contrary is proved; or (b) in which the doc or information and facts is sent or supplied by hand, at time if the document or facts is shipped. Segment: 833 Communication by means of Web site L.N. 163 of 2013 03/03/2014 (1) Subject matter to subsection (two), this part applies if a doc or facts is sent or provided by a company to another particular person by which makes it accessible on an internet site. (2) This segment will not use In case the document or data is shipped or provided by a member of a company to your company. (three) The document or info is distributed or supplied to that other person with the applications of the applicable provision if— (a) that other individual— (i) has agreed, typically or specially, the doc or details may very well be despatched or provided via the
(three) For that reasons of this Timetable— (a) a appropriate held by somebody in a very fiduciary ability is to be viewed as not becoming held by the individual; and (b) a correct held by anyone as nominee for one more should be to be viewed as currently being held by that other. (4) To the reasons of this Timetable, a correct is always to be thought to be being held by anyone as nominee for another if it is exercisable only on the Directions, or Using the consent, of that other. (five) With the uses of this Schedule, a ideal connected to shares held By the use of security is always to be regarded as remaining held by the person furnishing the safety— (a) if, besides exactly where the ideal is exercised for the purpose of preserving the value of the security or of
(one) Segment fifty seven with the predecessor Ordinance, as in power right away before its repeal, proceeds to use for the payment of desire by a company if the special resolution underneath paragraph (a) of your proviso to that segment authorizing the payment was handed before the repeal, despite if the sanction in the court for that payment is acquired. (two) Without having restricting subsection (1), the company may cost interest to money in accordance with portion 57 in the predecessor Ordinance if— (a) desire was paid out by a company in accordance with that portion prior to its repeal, although not charged to funds; or (b) interest is compensated by a company after the repeal in accordance that has a Exclusive resolution passed less than paragraph (a) on the proviso to that part ahead of the repeal, no matter once the sanction on the courtroom with the payment is attained.
Normally, aside from huge firms who will afford to pay for to utilize an in-dwelling duly experienced company secretary, company secretarial function is frequently handled by an appointed external Experienced with knowledge and experience in dealing with company secretarial duties.