What Does hong kong listing rules company secretary Mean?



The sole director of a private company can not even be the company secretary (i.e. one of many company’s directors can be the company secretary only when there is multiple director in place);

Section 57A with the predecessor Ordinance, as in power instantly right before its repeal, continues to apply to your share certificate, prospectus or administrators’ report issued prior to the commencement date* of segment 179. 29. Variation of class rights: corporations getting a share money

Handle tax stories, trying to keep of statutory books, meeting arrangements and related corporate changes to related authorities

(four) If a registered non-Hong Kong company contravenes subsection (1), the company, each dependable human being with the company, and every agent of your company who authorizes or permits the contravention, commit an offence, and every is liable to the high-quality at amount 3 and, in the situation of the continuing offence, to an additional wonderful of $three hundred for daily throughout which the offence proceeds. Part: 795 Licensed consultant of registered non-Hong Kong company need to notify Registrar of dissolution

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(2) Nonetheless, where by the arrangement includes a general give in the meaning of area 707 or even a takeover provide — (a) the members comply with the arrangement if— (i) at a gathering on the associates summoned less than section 670, associates representing not less than seventy five% of your voting rights on the customers existing and voting, in human being or by proxy, conform to the arrangement; and (ii) the votes Solid from the arrangement in the meeting don't exceed ten% of the full voting rights hooked up to all disinterested shares inside the company; (b) a class of customers agrees for the arrangement if— (i) at a gathering of the class of associates summoned less than segment 670, customers symbolizing no less than seventy five% of the voting rights of The category of customers existing and voting, in human being or by proxy, conform to the

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(2) If a company’s auditor is of your viewpoint that the data in a very administrators’ report for the money calendar year is not really in keeping with the financial statements for your economical calendar year, the auditor— (a) have to point out that impression while in the auditor’s report; and (b) may perhaps provide that impression for the customers’ consideration in a typical Conference.

six. An annual return beneath part 662(1) have to also contain the following info in regard of your non-public company— (a) a press release that the company has not— (i) Because the date of the last return; or (ii) in the situation of a primary return, Considering that the day with the incorporation of the company, issued any invitation to the public to subscribe for virtually any shares or debentures from the company; and (b) If your yearly return discloses The truth that the quantity of associates on the company exceeds 50, a press release that the excess is composed wholly of people who, beneath segment eleven(2), are excluded within the calculation of the volume of users with the company. Element three

Part: 784 Enchantment versus determination to provide recognize L.N. 163 of 2013 03/03/2014 Inside of three weeks following becoming served which has a notice beneath section 780(1)(b) for the corporate name or for an accepted name in relation to the corporate identify, a registered non-Hong Kong company may possibly appeal to the Administrative Appeals Board from the choice to provide the notice. Segment: 785 Change of accepted name L.N. 163 of 2013 03/03/2014 (1) A registered non-Hong Kong company may possibly utilize, in producing, into the Registrar for change of the accredited identify, in relation to some corporate name, less than which the company is to hold on business enterprise in Hong Kong. (two) An application needs to be shipped to the Registrar. (3) On getting an application for change of an approved identify, the Registrar have to approve the new name Unless of course contented that the new title— (a) is similar to or is simply too like— (i) a reputation that appears, or must have appeared, during the Index of Company Names; or (ii) the name of the body corporate incorporated or proven less than an Ordinance; or (b) provides so misleading a sign of the nature with the registered non-Hong Kong company’s routines in Hong Kong as to be more likely to lead to damage to the general public. (4) If the Registrar approves a whole new title, the registered non-Hong Kong company may well provide towards the Registrar for registration a return, in the required kind, specifying the new name so authorised. (5) On acquiring a return, the Registrar should, Until happy formation company uk that the new title laid out in it is actually similar to a reputation that appears, or should have appeared, in the Index of Company Names— (a) enter the new title in the Companies Sign up as the name, in relation to the corporate identify, less than which the registered non-Hong Kong company is to carry on business enterprise in Hong Kong; (b) produce a Take note in the Companies Register on the influence that there's a change of approved identify;

(4) The business Which may be dealt with with the meeting includes a resolution of which discover has long been included in the discover of Conference in accordance with subsection (3). (5) If your resolution is usually to be proposed as being a Exclusive resolution, the administrators are to get regarded as not obtaining duly known as the Conference Unless of course the see from the meeting incorporates the text of the resolution and specifies the intention to suggest the resolution like a Distinctive resolution. Part: 568 Members’ electric power to call standard meeting at company’s cost

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