What Does hong kong listing rules company secretary Mean?

Cap 622 - Businesses Ordinance 244 variation concerning a term or phrases needed to be Section of the identify and a permitted abbreviation of that term or People words (or vice versa) is usually to be disregarded. Section: 660 Criminal penalties of failure to help make essential disclosures

We've been a regulation agency, We've got to supply the top services to our customers and also you are classified as the most suitable Lover to help you us.

On and following the commencement day* of section 308, a sign up of holders of debentures saved under segment 74A of your predecessor Ordinance is always to be thought to be a sign up of debenture holders retained below part 308. 51. Notifying Registrar of area where sign-up of debenture holders is retained

(1) An software can be made below area 163 for just a new share certification no matter whether the initial certificate was shed just before, on or after the commencement day* of that area, Until an application to get a new certificate had currently been manufactured below area 71A on the predecessor Ordinance right before that commencement date*.

Cap 622 - Businesses Ordinance 318 (3) Topic to anything while in the company’s posts, everything being agreed or specified via the holders for your functions of the Division needs to be agreed or specified by all the joint holders. Section: 836 Death or personal bankruptcy of holder of shares L.N. 163 of 2013 03/03/2014 (1) This part applies if— (a) a provision of this Ordinance authorizes or requires a document or data to generally be sent or equipped by a company to the holders of its shares; and (b) a holder in the shares is lifeless or bankrupt. (two) Subject to anything at all within the company’s posts, the doc or details is distributed or provided to that holder for the applications on the provision In the event the doc or information and facts— (a) is shipped or equipped into the individuals declaring to get entitled into the shares in consequence of your Loss of life or individual bankruptcy by name, or from the title of Reps of your deceased, or trustee in the bankrupt, or by any like description, within the handle inside of Hong Kong supplied for the goal via the folks so boasting; or (b) right up until these types of an tackle has long been so supplied, is shipped or equipped in any method through which it might need been sent or provided if the Dying or personal bankruptcy experienced not transpired.

Cap 622 - Organizations Ordinance 214 and specified the intention to suggest the resolution as being a Exclusive resolution; and (b) Should the detect of your Conference so specified, the resolution could only be handed as being a Specific resolution. (5) A reference to an extraordinary resolution of a company or of a gathering of any class of users of the company — (a) contained in almost any Ordinance that was enacted or document that existed before 31 August 1984; and (b) considered, in relation to the resolution passed or to be passed on or after that date, to get a special resolution of your company or Assembly under portion 116(5) of your predecessor Ordinance, continues for being deemed for being this type of Specific resolution of the company or Conference.

For the reasons on the operation of this Ordinance on and once the commencement date* of segment a hundred thirty five in relation to some share issued prior to that commencement day*— (a) the quantity compensated within the share could be the sum of all quantities paid to your company Anytime for that share; and (b) the quantity remaining unpaid within the share could be the difference between The problem price of the share and the quantity paid out within the share. 37. Remedy of share quality account and cash redemption reserve

(13) In this portion— equal debenture holders(相應債權證持有人), in relation to someone to whom a doc or info is distributed or supplied by a company, usually means the debenture holders of the company rating Similarly for all reasons with the individual. Segment: 834 Conversation in other types L.N. 163 of llc formation company 2013 03/03/2014 (one) This segment applies if a document or information and facts is distributed or provided by a company to another man or woman in any other case than in electronic or tricky copy kind or by which makes it accessible on an internet site. (2) The doc or details is sent or provided to that other person for your purposes of an relevant provision In case the document or facts is shipped or supplied within a kind or manner which has been agreed by that other person. Part: 835 Joint holders of shares or debentures L.N. 163 of 2013 03/03/2014 (1) This area applies if— (a) a provision of the Ordinance authorizes or needs a doc or facts for being sent or provided by a company towards the holders of its shares or debentures; and (b) a document or details is required for being sent to joint holders from the shares or debentures. (two) Topic to nearly anything from the company’s content, the document or info is shipped or provided for the joint holders for your applications with the provision In the event the doc or information and facts is distributed or provided to— (a) each of your joint holders; or (b) the holder whose title seems first inside the company’s sign-up of members or sign up of debenture holders.

Corporate secretaries oversee regulatory obligations of corporations. This will involve aiding the board of administrators in being familiar with and meeting all relevant regulatory troubles, making sure the Company operates within the bounds of your legislation.

隨着「唯一業務識別碼」的實施，「商業登記號碼」已取代「公司註冊編號」，作為搜尋及識別公司或實體的關鍵編號。「電子服務網站」的電子查冊服務將提供快速查冊功能，便利用戶以「公司註冊編號」搜尋在「唯一業務識別碼」實施前成立或註冊的公司或實體相應的「商業登記號碼」，反向搜尋亦可。

Cap 622 - Corporations Ordinance 305 Part: 803 Service of procedure or see L.N. 163 of 2013 03/03/2014 (1) Issue to subsections (three) and (four), any process or detect required to be served on the registered non-Hong Kong company is adequately served if— (a) it can be tackled to a licensed agent on the company whose required details are demonstrated in the Companies Sign up; and (b) it really is left at, or despatched by publish to, the agent’s final acknowledged deal with. (2) Subsections (three) and (four) use if— (a) no essential information of approved representatives of a registered non-Hong Kong company are shown in the businesses Register; or (b) each and every one of several company’s authorized Associates refuses to just accept service on behalf from the company or the procedure or notice can't be served on any of them. (3) Any procedure or notice needed to be served about the registered non-Hong Kong company is sufficiently served if it is remaining at, or despatched by publish to, anywhere of small business set up by the company in Hong Kong. (four) In the situation of a registered non-Hong Kong company that no more has a location of business enterprise in Hong Kong, any process or observe needed to be served around the company is sufficiently served— (a) if— (i) it is distributed by registered post towards the company’s registered Office environment (or maybe the equal) during the company’s place of incorporation in the tackle as revealed in the businesses Sign up; and (ii) a replica of it is sent by registered put up on the company’s principal location of company (if any) within the company’s spot of incorporation at the deal with as proven in the Companies Sign-up; or (b) exactly where no such addresses are demonstrated in the Companies Sign up, if it is still left at, or despatched by write-up to, anyplace in Hong Kong at which the company has had a place of business throughout the past 12 months. (5) Any system or discover needed to be served on a non-Hong Kong company (besides a registered non-Hong Kong company) is adequately served— (a) in the situation of the company that has founded a spot of enterprise in Hong Kong, whether it is still left at, or despatched by put up to, the location of business; or (b) in the case of the company that has recognized, but no longer has, a spot of business enterprise in Hong Kong— (i) if— (A) it is distributed by registered submit to the company’s registered Office environment (or the equivalent) in the company’s area of incorporation; and (B) a replica of it is sent by registered article for the company’s principal put of enterprise (if any) within the company’s area of incorporation; or (ii) in which the handle of these types of registered Workplace, or principal put of business, cannot be ascertained nevertheless the company has experienced a location of enterprise in Hong Kong throughout the previous 12 months, whether it is still left at, or sent by publish to, the location of enterprise in Hong Kong.

Corporate secretaries are ultimately liable for the authorized filings of companies, for example disclosures to shareholders, yearly and quarterly earnings and account information, and tax obligations. They consult with board users and make …Read through far more

Hong Kong welcomes a hundred% international possession, captivating to Worldwide buyers without nationality restrictions on directors and shareholders.

(seven) In subsection (5)— projected sum(預計款項), in relation into a depreciation of a hard and fast asset, signifies a sum that might are published off or retained for depreciation if the revaluation in the asset had not been produced. (8) With the purposes of the part, an asset of the company would be to be considered to be a hard and fast asset if it is intended to be used while in the company’s routines, or otherwise to be held for the objective of the company’s actions, with a continuing basis. Segment: 293 Particular amount of money associated with insurance policy company with long term small business to become considered understood profit or reduction