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(one) To the purposes of this Ordinance, an endeavor is usually a mother or father enterprise of One more enterprise if— (a) wherever each undertakings are bodies corporate, it is a Keeping company of that other undertaking; or (b) in another situation— (i) it retains a vast majority of the voting legal rights in that other undertaking; (ii) it is a member of that other endeavor and has the right to appoint or take away a bulk of that other undertaking’s board of directors; or (iii) It's a member of that other undertaking and controls by itself, pursuant to an agreement with other shareholders or users, a vast majority on the voting legal rights in that other enterprise.
(three) This area isn't going to implement to the providing of financial support by a company for the objective of the acquisition of the share in its Keeping company or for the goal of cutting down or discharging a liability incurred for such an acquisition Should the Keeping company is actually a company incorporated outside the house Hong Kong. (four) If a company contravenes subsection (1) or (two), the company, and each liable human being of your company, commit an offence, and every is liable to a great of $150000 and to imprisonment for twelve months. Portion: 276 Failure to comply with Division doesn't have an affect on validity of financial guidance, etc.
Segment: 809 Registrar must not sign up without having customers’ assent L.N. 163 of 2013 03/03/2014 (one) The Registrar must not sign up an eligible company under this Element as a limiteless company Until there is assent towards the registration by a greater part with the customers current in a normal Conference of your company convened with the reason. (two) The Registrar have to not sign-up an eligible company under this Element like a company restricted by ensure Except if There exists assent for the registration by at the least 75% in the members existing in a normal Assembly in the company convened for your purpose. (three) To the uses of this section, in computing a majority, or seventy five%, from the users wherever a poll is demanded, the quantity of votes to which Each individual member is entitled in accordance with the eligible company’s restrictions has to be taken under consideration. (4) Within this portion, a reference to some member existing in a basic Conference is— (a) a reference to some member current in person; or (b) if proxies are permitted via the eligible company’s restrictions, a reference to a member current by proxy.
Part IVAA in the predecessor Ordinance, as in pressure right away ahead of its repeal, carries on to apply in relation to— (a) an software built prior to the commencement date* of Division 4 of Element 14 for go away to provide or intervene in proceedings below portion 168BC of your predecessor Ordinance, as in pressure right away just before its repeal; and (b) if leave is granted to provide or intervene in proceedings, the proceedings so brought or intervened in. 127. Software for inspection of company’s information
L.N. 163 of 2013 03/03/2014 (one) This segment applies in relation to some special resolution to confer, range, revoke or renew the authorization for any variation settlement beneath section 254. (two) A copy with the proposed variation agreement (if it is in crafting) or even a memorandum supplying no company secretary hong kong information from the proposed variation arrangement (if It's not at all) should be made available to users— (a) in the situation of the published resolution, by currently being despatched to every member on the company at or before the time if the proposed resolution is sent to them; or (b) in the case of the resolution proposed at a gathering, by currently being built available for inspection by customers from the company— (i) on the company’s registered Business office or at a place prescribed by rules built under area 657, for just a period of not under fifteen times ending to the date in the meeting; and (ii) for the Assembly.
如何辦理新公司的註冊? 如何更改公司名稱? 交付文件的一般規定? 如何取得公司資料? 如何撤銷註冊不營運但有償債能力的公司? 《公司條例》規定的主要收費 放債人牌照
(3) We preserve and update your company's Register of users, Sign up of administrators and Sign-up of company secretary
Cap 622 - Organizations Ordinance a hundred and sixty (i) was billed Together with the responsibility of making sure that subsection (one) was complied with; and (ii) was in a position to discharge that responsibility; and (b) It isn't a defence to ascertain that the economic statements or report wasn't in actual fact geared up as demanded by this Ordinance. Portion: 430 Company should send out copies of economic statements etc. to users just before typical Conference
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On this Division— continuing provision (續用條文) indicates a provision of your predecessor Ordinance that features a continuing impact under this Agenda. 36. References to sum compensated on shares issued in advance of commencement day* of portion 135
(four) The small business Which might be handled for the Assembly includes a resolution of which recognize is included in the see of Conference in accordance with subsection (3). (five) If your resolution is usually to be proposed being a Particular resolution, the directors are for being thought to be not owning duly known as the Assembly Unless of course the see on the meeting features the text of the resolution and specifies the intention to suggest the resolution as a Exclusive resolution. Area: 568 Users’ electric power to get in touch with general Assembly at company’s expense
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L.N. 163 of 2013 03/03/2014 (1) A member of a repurchasing company may, on or before the day on which see of the authorizing Assembly on the company is provided, give recognize to every other member of the company which the member will not tender any shares held by the member to generally be purchased back by the company less than the final offer you. (2) A non-tendering member is not entitled to tender any shares held via the member being purchased back by the repurchasing company less than the overall offer you even though that supply extends to These shares.
Our company secretaries make sure your statutory registers are retained up to date, and that means you remain compliant as your company evolves.