How company secretary hong kong can Save You Time, Stress, and Money.
How company secretary hong kong can Save You Time, Stress, and Money.
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(1) For that purposes of this Ordinance, an undertaking is actually a mum or dad endeavor of another enterprise if— (a) in which both of those undertakings are bodies corporate, it is a holding company of that other enterprise; or (b) in every other situation— (i) it retains a bulk of your voting rights in that other endeavor; (ii) It's really a member of that other enterprise and it has the right to appoint or clear away a majority of that other enterprise’s board of administrators; or (iii) It's a member of that other undertaking and controls on your own, pursuant to an agreement with other shareholders or customers, a vast majority of your voting legal rights in that other endeavor.
Section 57A of the predecessor Ordinance, as in power promptly right before its repeal, continues to apply to the share certificate, prospectus or administrators’ report issued ahead of the commencement date* of area 179. 29. Variation of class legal rights: companies getting a share cash
Cap 622 - Corporations Ordinance 106 (a) the company’s registered office; or (b) a spot prescribed by rules built underneath area 657. (2) A company have to notify the Registrar of your spot at which the sign-up of debenture holders is held. The discover must be in the specified sort and shipped to the Registrar for registration within just fifteen times after the sign-up is to start with kept at that location. (3) A company must notify the Registrar of any change (in addition to a change in the deal with of the company’s registered Office environment) while in the spot at which the sign up of debenture holders is held. The detect have to be in the required kind and shipped to the Registrar for registration inside 15 days once the change. (four) Subsection (2) does not require a company to notify the Registrar with the location at which the sign up of debenture holders is saved— (a) if, in the case of the sign up that came into existence on or once the commencement day* of this Division, it's got always been stored at the company’s registered Workplace; or (b) if— (i) right away right before that commencement day*, the company kept a sign up with the functions of part 74A of your predecessor Ordinance; and (ii) on and after that commencement date*, that register is retained for a register of debenture holders for your reasons of part 308(one) at the area at which it absolutely was stored immediately right before that commencement date*.
L.N. 163 of 2013 03/03/2014 (one) If a registered non-Hong Kong company is served using a discover underneath segment 780(one) for a corporate name or for an accepted title in relation to your corporate identify, the company may use, in composing, into the Registrar for acceptance of An additional name, in relation for the corporate name, less than which the company is to carry on business enterprise in Hong Kong. (2) An software have to be sent to the Registrar. (three) On obtaining an software for acceptance of a reputation, the Registrar should approve the name Except if content the title— (a) is the same as or is just too like— (i) a name that appears, or must have appeared, while in the Index of Company Names; or (ii) the title of the human body corporate incorporated or established beneath an Ordinance; or (b) presents so deceptive an indication of the nature with the registered non-Hong Kong company’s pursuits in Hong Kong as for being prone to cause harm to the public.
L.N. 163 of 2013 03/03/2014 (one) This segment applies in relation to the Specific resolution to confer, vary, revoke or renew the authorization for just a variation arrangement less than area 254. (two) A duplicate of your proposed variation arrangement (whether it is in writing) or maybe a company secretary duties hong kong memorandum giving particulars of your proposed variation settlement (if It's not necessarily) has to be built available to customers— (a) in the situation of a composed resolution, by staying sent to every member with the company at or ahead of the time once the proposed resolution is distributed to them; or (b) in the case of the resolution proposed at a gathering, by becoming designed available for inspection by customers from the company— (i) within the company’s registered Office environment or at a spot prescribed by regulations created beneath part 657, for a duration of not lower than 15 days ending within the date in the Assembly; and (ii) with the Assembly.
Providers situated in Hong Kong are necessary to Use a company secretary to sign-up a business. Company secretaries are liable for reporting changes to a company's statutory details and textbooks, filing returns and trying to keep documents up-to-date.
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(3) No private company owning only one director may have as company secretary with the company a overall body corporate the only director of that is the only real director in the non-public company. Section: 476 Way requiring company to appoint company secretary
(three) In the event the Registrar is in the belief that a letter under subsection (one) is unlikely to be obtained with the registered non-Hong Kong company, the Registrar may perhaps, as opposed to sending a letter below that subsection, publish while in the Gazette a observe that, Except if lead to is shown to the contrary, the company’s identify will be struck off the Companies Sign up, as well as company will now not be a registered non-Hong Kong company, at the end of 3
(two) The Court docket may well decrease the desired man or woman, both wholly or partly, through the liability on any terms which the Court docket thinks healthy. (3) If the case is tried by a choose that has a jury, the decide might— (a) withdraw the situation in total or partly from your jury; and (b) direct judgment to generally be entered for the required particular person to the phrases as to costs or otherwise which the decide thinks match.
At the start, Remember that a company secretary should determine what They may be performing – you shouldn’t just appoint any random to go ahead and take occupation!
Generally, except for large businesses who will afford to pay for to make use of an in-household duly skilled company secretary, company secretarial operate is often dealt with by an appointed exterior Skilled with expertise and knowledge in managing company secretarial duties.