What Does hong kong listing rules company secretary Mean?
L.N. 163 of 2013 03/03/2014 (1) If it seems towards the Registrar that the information contained in a very doc registered by the Registrar in respect of the company is inconsistent with other details concerning the company on the businesses Sign up, the Registrar may well give detect towards the company— (a) stating in what regard the information contained during the document appears to become inconsistent with other information on the businesses Sign up; and (b) demanding the company to take steps to resolve the inconsistency. (2) To the reasons of subsection (one)(b), the Registrar might need the company to deliver to the Registrar in the interval specified in the discover— (a) facts necessary to resolve the inconsistency; or (b) proof that proceedings happen to be commenced through the company during the Court for the goal of resolving the inconsistency and the proceedings are now being carried out diligently.
A Hong Kong company secretary’s duties and tasks are various. It ranges from administrative to management features. The following are several of the Main obligations from the corporate secretary:
Cap 622 - Firms Ordinance 342 (b) to present observe on the Registrar of any matter. (2) The Registrar, or maybe a member or creditor from the company, could provide a notice about the company or officer demanding the company or officer to adjust to the need. (three) When the company or officer fails for making great the contravention inside of fourteen days just after service of the discover, the Court could, on application with the Registrar, or by a member or creditor with the company, make an get— (a) in the situation of a contravention with the company, directing the company and any officer on the company to generate fantastic the contravention in the time laid out in the buy; or (b) in the case of the contravention via the officer, directing the officer to help make good the contravention throughout the time laid out in the purchase.
One possession: On this business enterprise, the owner in the company controls many of the issues and he bears all of the challenges himself.
(five) If the takeover supply supplies which the holder of shares is to receive shares in or debentures on the offeror, having an choice to receive Various other thought being furnished by a 3rd party rather, the offeror may possibly suggest in the recognize the phrases on the takeover present include the option. (six) When the offeror does not reveal while in the detect which the phrases with the takeover offer you include things like the choice, the offeror may perhaps give in the discover a corresponding option to acquire Another consideration for being provided by the offeror. (7) For the purposes of subsection (five), thought is always to be considered getting provided by a 3rd party if it is produced accessible to the offeror on phrases that it is for use via the offeror as thought to the takeover provide. Segment: 695 Offeror’s correct to buy out minority shareholders L.N. 163 of 2013 03/03/2014 (one) This area applies if a discover is given less than area 693 for the holder of any shares. (two) Until the Court makes an buy below subsection (three), the offeror is entitled and certain to obtain the shares about the terms with the takeover supply. (three) The Court may perhaps, on application by the holder designed within two months once the date on which the see was presented, get that— (a) the offeror is just not entitled and sure to amass the shares; or (b) the offeror is entitled and sure to accumulate the shares on the phrases laid out in the purchase. (4) For the needs of subsection (two)— (a) In case the takeover offer falls in section 694(4), the conditions of the takeover present are for being considered to be such as the particulars and statements included in the detect for your uses of that area; (b) When the takeover present falls within area 694(five), the conditions of the takeover provide are to get considered to be not including the choice Except if the offeror implies or else inside the detect; and
(one) Except in which the company is A personal company possessing a share funds, if the fiscal calendar year (as defined in part 2(1) on the predecessor Ordinance) of the company begins prior to the commencement date* of area 662 and finishes on or after that date— (a) sections 107 and 109 with the predecessor Ordinance, as in force straight away before their repeal, continue on to apply in relation into the company for that economical yr; and (b) portion 662 applies in relation on the company for the main economic calendar year that commences on or after that commencement day* and all subsequent financial several years.
“Our company secretary Cedric continues to be incredible to work with! The performance and clarity was just what exactly we were in search of. 5 stars.”
Cap 622 - Businesses Ordinance 171 regard of whom the reserve director is nominated, the reserve director is usually to be considered a director from the company for all applications right until— (a) somebody is appointed as being a director of the company in accordance with its articles; or (b) the reserve director resigns within the Business office of director in accordance with segment 464, whichever is the sooner. (5) The ailments specified for your uses of subsection (4) are— (a) the nomination of the reserve director has not ceased to have result under subsection (2); and (b) which the reserve director just isn't prohibited by regulation nor disqualified from performing being a director of the company. Segment: 456 Restriction on human body corporate being director L.
用戶可查閱備存在公司登記冊內的註冊公司現況資料及已登記文件的影像紀錄。
(3) No non-public company acquiring only one director can have as company secretary with the company a entire body corporate the sole director of and that is the sole director of your personal company. Section: 476 Way requiring company to appoint company secretary
Section 69 from the predecessor Ordinance (so far as it relates to a transfer of debentures or debenture inventory), as in drive immediately prior to its repeal, continues to apply in relation formation company startup to some transfer of debentures or debenture stock lodged ahead of the commencement day* of portion 321. sixty. Difficulty of debenture or certification for debenture inventory on transfer
(2) Part 116C of your predecessor Ordinance, as in force promptly in advance of its repeal, proceeds to apply in relation to resolutions for which Specific observe is needed if observe with the intention to move the resolution was presented on the company prior to the commencement date* 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。
L.N. 163 of 2013 03/03/2014 (1) A company could notify each and every member or prospective member to give the company a notice of intent under subsection (three). (two) A notification into a member or prospective member— (a) should be offered in writing; and (b) needs to be supplied in relation into a fiscal yr. (three) In reaction into a notification, a member or possible member may provide the company a observe of intent to— (a) request— (i) either a duplicate in the reporting documents or a replica on the summary economic report; or (ii) none of These copies; and (b) in the situation of paragraph (a)(i), request the duplicate being sent via the company in really hard copy variety, in electronic form, or by making it available on an internet site. (4) A member or probable member may possibly only make a ask for below subsection (three)(b) in response to the notification for a duplicate from the reporting files or a copy with the summary economic report back to be sent in Digital form or by which makes it accessible on a web site In the event the company has specified, inside the notification, the member or opportunity member an option to ask for the duplicate for being so despatched. (five) If a recognize of intent is gained from the company not less than 28 days before the 1st day on which a copy with the reporting documents for that financial 12 months is shipped to some member underneath portion 430, the recognize of intent has influence in relation to that economical year, and every subsequent money calendar year, until finally it ceases to acquire outcome by virtue of subsection (7). (6) If a recognize of intent is gained via the company lower than 28 days prior to the 1st day on which a duplicate with the reporting files with the financial year is sent to some member beneath area 430— (a) the detect of intent has influence in relation to each economical calendar year subsequent to that economical calendar year until it ceases to have effect by virtue of subsection (7); and (b) the member or potential member would be to be viewed as— (i) acquiring asked for a duplicate from the summary monetary report for your economical 12 months; and (ii) acquiring asked for the summary fiscal report back to be sent from the company in difficult duplicate variety.