company secretary hong kong search Fundamentals Explained
company secretary hong kong search Fundamentals Explained
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(four) If, Anytime throughout the fiscal yr to which a administrators’ report prepared by the administrators of the company relates, a permitted indemnity provision made by the company was in pressure for the advantage of one or more persons who were being then directors of an connected company of the company, the report must point out the provision was in drive. (5) During this area— directors’ report(董事報告) suggests— (a) the report necessary to be prepared below area 388(one); or (b) the consolidated report needed to be geared up below part 388(2). Part: 471 Position where by copy of permitted indemnity provision must be retained
(two) Subject matter to subsection (3) and some other provisions of this Ordinance, a company might only change its articles by Distinctive resolution. (three) An alteration in content to the most number of shares that the company may perhaps issue could be created by common resolution. (4) Subject to this Ordinance, an alteration created in accordance using this segment is as valid as Should the alteration ended up initially contained in the articles. (five) In just 15 days after the date on which an alteration normally takes effect, the company need to produce to your Registrar for registration— (a) a detect of your alteration in the required sort; and (b) a replica, Licensed by an officer with the company as right, of the articles or blog posts as altered. (6) If a company contravenes subsection (five), the company, and every responsible individual in the company, commit an offence, and every is liable to the fantastic at degree three and, in the case of the continuing offence, to an additional high-quality of $300 for every single day all through which the offence carries on. Area: 89 Alteration of company’s objects L.N. 163 of 2013 03/03/2014 (1) This segment applies to an alteration from the objects of a company as said during the company’s content articles. (two) The company may, by Distinctive resolution of which detect has long been offered to every one of the associates from the company (which include users who are not entitled to these recognize underneath the company’s content), alter the objects by— (a) abandoning or limiting any with the objects; or (b) adopting any new item that might lawfully are actually contained— (i) in the situation of the company formed and registered underneath this Ordinance, while in the company’s articles or blog posts if the articles had been registered; or
L.N. 163 of 2013 03/03/2014 (1) If a registered non-Hong Kong company is served having a detect under section 780(one) for just a corporate identify or for an authorised name in relation to your corporate name, the company may perhaps use, in composing, towards the Registrar for acceptance of A different name, in relation towards the corporate name, underneath which the company is to carry on company in Hong Kong. (two) An software should be shipped to the Registrar. (3) On obtaining an application for acceptance of a name, the Registrar have to approve the identify Until content which the title— (a) is similar to or is simply too like— (i) a name that seems, or should have appeared, from the Index of Company Names; or (ii) the title of a entire body corporate incorporated or recognized beneath an Ordinance; or (b) presents so deceptive an indication of the nature in the registered non-Hong Kong company’s pursuits in Hong Kong as to be more likely to lead to harm to the public.
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(4) The Courtroom need to not purchase the removal of any information from the Companies Sign up underneath subsection (one) Until it can be happy that— (a) although a document exhibiting the rectification in concern is registered, the continuing existence of the knowledge on the Companies Register will induce content damage to the company; and (b) the company’s fascination in removing the data outweighs the fascination of other folks in the knowledge continuing to look on the Companies Sign up. (five) If the Court docket makes an buy for the rectification of any info on or the elimination of any facts from the businesses Register underneath subsection (1), the Court docket might make any consequential order that seems to it to generally be just with regard on the lawful impact (if any) for being accorded to the information by advantage of its having appeared on the businesses Sign-up. (six) If the Court would make an get for that elimination of any facts from the businesses Sign-up beneath subsection
The legal responsibility of a shareholder for phone calls in respect of cash remaining unpaid on shares issued ahead of the commencement day* of area a hundred thirty five (whether on account on the nominal value of the shares or By means of top quality) will not be affected by the share ceasing to possess a nominal benefit. forty. References in contracts along with other paperwork to par or nominal value
(2) The Fiscal Secretary may, before filing a replica of the interim report or last report Together with the Court beneath subsection (1), specify the period of time and manner where entry to the report is usually to be restricted. Part: 860 Economic Secretary may deliver copies of inspector’s report back to applicants of investigation etc.
In this Division— continuing provision (續用條文) means a provision of your predecessor Ordinance that features a continuing outcome below this Timetable. 36. References to volume paid out on shares issued prior to commencement date* of portion 135
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Cap 622 - Businesses Ordinance sixty eight company. Portion: 195 Team reconstruction reduction L.N. 163 of 2013 03/03/2014 (one) This segment applies if an issuing company— (a) is a completely owned subsidiary of An additional company (the Keeping company); and (b) issues shares— (i) to your holding company; or (ii) to a different wholly owned subsidiary in the Keeping company, in consideration with the transfer to your issuing company of non-funds assets of a company (the transferor company) that is a member on the group of corporations that comprises the holding company and all its wholly owned subsidiaries. (two) Any surplus of the worth with the property transferred more than their Internet foundation price could be disregarded when recording as share capital of the issuing company the quantity of thing to consider for The difficulty with the issuing company of its shares. For that reason, the minimal level of consideration required to be recorded as share capital from the issuing company in respect of your shares issued for your transfer is The online foundation worth of the assets transferred. (three) The web foundation worth of the property transferred is the amount by which The bottom value of the belongings transferred exceeds the base price of any liabilities with the transferor company assumed via the issuing company as thought for your belongings transferred. (4) With the uses of this portion— (a) The bottom price of belongings transferred could be the lesser of— (i) the cost of those assets on the transferor company; (ii) the quantity at which Individuals belongings are said inside the transferor company’ s accounting data right away ahead of the transfer; (b) the base worth of liabilities assumed is the amount at which they are stated while in the transferor company’s accounting information instantly ahead of the transfer. Part: 196 Merger reduction L.N. 163 of 2013 03/03/2014 (one) This part applies if an issuing company has secured no less than a 90% equity holding in A different company below an arrangement offering for The problem of equity shares within the issuing company on conditions that the thought to the shares issued is to be presented— (a) by the issue or transfer into the issuing company of equity shares in one other company; or (b) via the cancellation of any equity shares in the opposite company not held via the issuing company.
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