The Basic Principles Of company secretary hong kong qualification



L.N. 163 of 2013 03/03/2014 (1) If a person is getting or proposing to amass shares in the company, the company or any of its subsidiaries need to not give economical help specifically or indirectly for the goal of the acquisition just before or concurrently as being the acquisition usually takes put, except as provided by this Division. (2) If— (a) someone has acquired shares inside a company; and (b) any person has incurred a legal responsibility for the purpose of the acquisition, the company or any of its subsidiaries should not give fiscal assistance directly or indirectly for the goal of reducing or discharging the liability, apart from as provided by this Division.

(four) If, Anytime throughout the money calendar year to which a administrators’ report prepared by the administrators of a company relates, a permitted indemnity provision produced by the company was in power for the good thing about a number of individuals who ended up then directors of the connected company of the company, the report must condition that the provision was in power. (five) In this particular portion— directors’ report(董事報告) indicates— (a) the report needed to be geared up below portion 388(1); or (b) the consolidated report required to be geared up less than section 388(two). Portion: 471 Location where copy of permitted indemnity provision has to be kept

(three) Irrespective of subsection (two)— (a) a specified company may well enter to the transaction with only the prescribed approval of its associates Should the Keeping company is incorporated outside the house Hong Kong; and (b) a specified company may possibly enter in to the transaction with only the prescribed acceptance from the holding company’s members if it is an entirely owned subsidiary with the holding company, as well as the Keeping company is incorporated in Hong Kong. Part: 503 Specified company will have to not enter into credit transaction etc. as creditor for director or related entity

Cap 622 - Corporations Ordinance sixty nine (two) Company A has secured not less than a 90% fairness holding in company B if, in consequence of the acquisition or cancellation of equity shares in company B less than that arrangement, company A retains in combination 90% or more from the equity shares in company B (whether all or any from the equity shares in company B held by company A have been obtained below that arrangement). (3) If your fairness shares in company B are divided into distinct lessons of shares, company A will not be considered acquiring secured a minimum of a ninety% equity Keeping in company B Unless of course the requirements of subsection (2) are satisfied in relation to each of Individuals courses of shares taken separately.

L.N. 163 of 2013 03/03/2014 (one) Somebody commits an offence if the person, without the need of fair justification, fails to comply with any prerequisite imposed on the individual under section 869. (2) Somebody commits an offence if the individual, with intent to defraud, fails to adjust to any requirement imposed on the individual below portion 869. (three) An officer or employee of a company on which a need is imposed below area 869 commits an offence if the officer or worker, with intent to defraud, triggers or will allow the company to fall short to adjust to the need. (four) An individual commits an offence if the individual— (a) in purported compliance by using a prerequisite imposed on the person beneath segment 869— (i) produces any record or document that is false or misleading in a fabric certain; or (ii) delivers any details or explanation that is false or misleading in a fabric individual; and (b) understands that, or is reckless concerning whether or not, the record or document, or the information or clarification, is fake or misleading in a cloth distinct. (5) An individual commits an offence if the individual, with intent to defraud, in purported compliance having a necessity imposed on the individual less than area 869— (a) provides any record or doc that is fake or deceptive in a material certain; or (b) offers any info or clarification that is fake or deceptive in a material individual. (6) An officer or personnel of a company on which a necessity is imposed less than section 869 commits an offence Should the officer or employee, with intent to defraud, leads to or allows the company to, in purported compliance While using the necessity— (a) create any history or document that is false or misleading in a cloth distinct; or (b) present any details or clarification that is fake or misleading in a cloth individual. (seven) Someone is not excused from complying having a need imposed on the person less than portion 869 only on the bottom that to do so may possibly often incriminate the person.

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If, instantly prior to one September 1991, a company was licensed by a provision of its content to apply its unrealized income in spending up, in complete or in part, unissued shares being allotted to your associates as entirely or partly compensated bonus shares, that provision proceeds (topic to any alteration with the article content) as authority for the people income to generally be so utilized following that day. Section seven

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(2) The doc or details is shipped or equipped to that other person to the applications of an applicable provision If your doc or information and facts is distributed or equipped— (a) by hand to that other particular person; or (b) by hand or by write-up to an address specified in part 825. (three) To the purposes of an applicable provision that authorizes or calls for the doc or info to get authenticated, the doc or information and facts is sufficiently authenticated if it is signed by a director or company secretary from the company or by an officer from the company authorized to the reason. (four) Should the doc or details is sent or supplied by somebody on behalf on the company to another company, subsection (3) isn't going to influence any provision of that other company’s content beneath which that other company may possibly need acceptable proof of the person’s authority to act formation company in belize on behalf of the company for which the doc or info is shipped or supplied. (five) Should the document or info is shipped or provided to that other individual with the uses of an relevant provision, it really is to become considered getting gained by that other man or woman— (a) wherever the document or information and facts is distributed or provided by publish, at some time specified in area 824, Except the Opposite is proved; or (b) in which the doc or information and facts is sent or provided by hand, at some time when the document or facts is shipped. Section: 833 Conversation by the use of website L.N. 163 of 2013 03/03/2014 (1) Matter to subsection (2), this area applies if a document or data is shipped or provided by a company to a different man or woman by making it obtainable on an internet site. (2) This segment will not implement When the document or data is shipped or supplied by a member of a company into the company. (three) The doc or facts is sent or equipped to that other person for the needs of the relevant provision if— (a) that other man or woman— (i) has agreed, usually or exclusively, the document or data could possibly be despatched or supplied from the

(three) To the reasons of this Plan— (a) a appropriate held by an individual within a fiduciary ability is always to be considered to be not getting held by the individual; and (b) a correct held by somebody as nominee for an additional would be to be considered to be becoming held by that other. (four) For the functions of this Plan, a suitable is always to be considered currently being held by anyone as nominee for one more if it is exercisable only on the instructions, or Using the consent, of that other. (five) To the reasons of the Routine, a correct connected to shares held Through safety will be to be regarded as currently being held by the person offering the security— (a) if, apart from the place the appropriate is exercised for the goal of preserving the worth of the safety or of

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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