hong kong company secretary's practice manual Fundamentals Explained

(six) A press release of your particulars of the specified demand— (a) has to be in the specified sort; and (b) needs to be accompanied because of the prescribed payment. (7) If anyone considering a specified cost pays to the Registrar any prescribed charge for the registration of a statement with the particulars from the charge, the payment is recoverable in the company building the demand. (eight) If a specified charge is developed in Hong Kong and comprises home situate outdoors Hong Kong, a Qualified duplicate in the instrument producing or purporting to develop the demand could be delivered to the Registrar for registration beneath subsection (one), (2) or (3) Although additional proceedings could possibly be needed to make that cost legitimate or effectual in accordance with the legislation with the spot during which the assets is situate. Area: 336 Registered non-Hong Kong company will have to register specified cost created by it

Cap 622 - Providers Ordinance 137 Portion: 371 Alteration of accounting reference day L.N. 163 of 2013 03/03/2014 (one) The directors of a company may well specify a whole new accounting reference date in relation to— (a) the company’s current accounting reference interval and each subsequent accounting reference time period; or (b) the company’s former accounting reference interval and each subsequent accounting reference period of time. (2) If the directors of the community company or a company constrained by guarantee specify a completely new accounting reference day underneath subsection (1), the company ought to, inside 15 times following the day of the directors’ resolution specifying the new accounting reference day, deliver a see, in the required sort, of that new date to your Registrar for registration. (3) A directors’ resolution by which a fresh accounting reference date is specified, along with a detect of that new day sent to the Registrar, will have to point out— (a) regardless of whether The existing or previous accounting reference period worried should be to be shortened, so as to end on the first situation on which The brand new accounting reference day falls or fell following the start of that interval; or (b) irrespective of whether The existing or prior accounting reference time period worried will be to be extended, to be able to end on the second event on which The brand new accounting reference date falls or fell after the start of that time period. (4) The directors of the company will have to not specify a completely new accounting reference date in relation towards the preceding accounting reference interval if— (a) the period of time for laying ahead of the company generally meeting under area 429 a duplicate on the reporting documents to the economic yr determined by reference to that accounting reference period has expired; or (b) the period for sending a replica in the reporting documents for your money calendar year towards the customers underneath area 430(3) has expired.

(5) A change of identify underneath this part does not influence any rights or obligations on the company or render defective any legal proceedings by or against it. Any legal proceedings that could have been commenced or continued by or in opposition to it by its previous title might be commenced or continued by or towards it by its new name. (six) If a company contravenes subsection (2), the company, and every dependable human being of your company, dedicate an offence, and each is liable to some good at amount three and, in the situation of the continuing offence, to an additional good of $three hundred for every single day through which the offence proceeds. Portion: 108 Registrar could direct company to change exact or identical identify and so on.

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(5) In Division 6, a reference for the charged residence of the registered non-Hong Kong company is usually a reference to— (a) the assets in Hong Kong with the company and issue into a demand created via the company, except property that was not in Hong Kong once the charge was produced; or (b) the home in Hong Kong on the company and issue to your demand that subsisted if the assets was

(five) The administrators of a company must not specify a brand new accounting reference day in relation to an accounting reference time period In order to increase the interval to longer than eighteen months. (six) The directors of a company ought to not specify a whole new accounting reference day in relation to The present or preceding accounting reference time period In order to increase that time period if— (a) These administrators have specified a brand new accounting reference date in relation to an earlier accounting reference period so as to extend that ancient times; and (b) the sooner accounting reference period finished in five a long time prior to the new accounting reference date is specified. (seven) Subsection (six) won't use if— (a) the new accounting reference day being specified by the directors coincides Using the accounting reference day of the Keeping company with the company; or (b) the specification is accredited by a users’ resolution. (8) If a company contravenes subsection (two), the company, and each dependable particular person in the company, dedicate an offence, and every is liable to a wonderful at degree 3 and, in the case of the continuing offence, to an extra wonderful of $three hundred for daily during which the offence carries on. (9) With this part— previous accounting reference period(對上的會計參照期), in relation to a company, implies the accounting reference duration of the company right away preceding the company’s recent accounting reference period of time. Part: Division: 9 4 Preparing of Financial Statements and Directors’ Studies

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L.N. 163 of 2013 03/03/2014 (one) A issue that instantly prior to the commencement day* of the Division was contained during the memorandum of association of an present company and was in force is, for all uses, to become regarded as a provision of your company’s content articles. (two) If a memorandum of association is registered on or following the commencement day* of this Division under the provisions having a continuing impact less than Routine 11, a issue contained in that memorandum is, for all functions, to be considered a provision of your company’s content articles registered underneath the predecessor Ordinance. (three) If, prior to the commencement date* of the Division, a Exclusive resolution altering a condition in the memorandum of association of an current company was passed less than area 8(one) or 25A(one) of the predecessor Ordinance as well as the alteration requires impact on or after that day, then the altered ailment is, for all needs, to become considered to be a provision with the company’s posts registered under the predecessor Ordinance.

(2) In this Element, a reference for the charged home of the non-Hong Kong company registered less than Part XI in the predecessor Ordinance can be a reference to— (a) the property in Hong Kong of the company and issue to some cost created from the company, other than property which was not in Hong Kong if the cost was made; or (b) the property in Hong Kong of the company and subject matter into a demand that subsisted in the event the house was acquired via the company, besides home that was not in Hong Kong when it had been so obtained. 63. Cost created by company

(two) Part 116C on the predecessor Ordinance, as in force promptly prior to its repeal, proceeds to use in relation to resolutions for which Specific notice is necessary if notice in the intention to maneuver the resolution was specified on the company ahead of the commencement day* of segment 578. 103. Associates’ statements

公司註冊處並沒有認可特定的瀏覽器或建議使用哪一個瀏覽器。本文內容包括部分常用的瀏覽器，但提及某一個瀏覽器並沒有暗示任何認可或建議的意思。

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