(3) The Registrar must enter The brand new identify in the Companies Sign up rather than the former name. (4) The change of name has result with the date on which the new title is entered in the businesses Sign-up. (5) Inside of 30 days once the day of getting into the new title in the businesses Register, the Registrar— (a) must by notice in writing notify the company of— (i) The truth that a name from the company has been changed; (ii) the new title; and (iii) the date on which the change will take influence below subsection (4); and (b) have to by notice inside the Gazette notify that actuality, the new identify and that day. (6) A change of title underneath this area will not affect any legal rights or obligations on the company or render faulty any legal proceedings by or versus it. Any authorized proceedings that might have been commenced or continued by or versus it by its former identify could possibly be commenced or continued by or from it by its new title.

Cap 622 - Corporations Ordinance 353 (e) in regard of each and every founder member, states the volume of shares which the company proposes to concern on the member and the overall number of share funds to be subscribed by the member on that formation. (2) In case the shares proposed to become issued into a founder member within the development belong to 2 or even more classes, the information essential less than subsection (one)(e) needs to be said in respect of each class.

Remarks: Not yet in operation (one) The Courtroom may make an purchase for your disclosure through the Registrar of a withheld tackle— (a) if— (i) You can find proof which the service of files at an handle contained in an application below area

Cap 622 - Providers Ordinance 15 (ii) specified by the Registrar in accordance While using the arrangement. (two) An agreement that has a company might also offer that any doc, or any class of doc, that relates to the company, and is required or licensed for being shipped via the Registrar to it underneath an Ordinance, will likely be shipped by electronic usually means.

Each constrained company situated in Hong Kong should have a company secretary. Sole Proprietorships will not demand a secretary, nonetheless, the use of this company structure is limited as the proprietor is to blame for all debts and limitless liabilities.

(four) In case the duplicate or memorandum is stored at a place besides the company’s registered Business, the company will have to notify the Registrar with the location, or any change during the area, at which the copy or memorandum is saved. The detect has to be in the required kind and delivered to the Registrar for registration in just 15 times following the duplicate or memorandum is very first kept at that area or inside of fifteen days once the change (as the case can be). (5) If a company contravenes subsection (2) or (3), the company, and each accountable person on the company, commit an offence, and every is liable to some high-quality at level 3. (six) If a company contravenes subsection (four), the company, and every accountable particular person on the company, dedicate an offence, and each is liable to the fine at level three and, in the situation of the continuing offence, to an additional fantastic of $300 for every day in the course of which the offence continues.

L.N. 163 of 2013 03/03/2014 (1) Without the prescribed approval of its customers, a specified company have to not— (a) generate a bank loan or quasi-bank loan to an entity connected with a director of your company; or (b) give a guarantee or deliver stability in connection with a mortgage or quasi-personal loan created by any person to an entity related with this type of director. (two) Without the prescribed approval of its customers and also the prescribed acceptance on the holding company’s members, a specified company ought to not— (a) produce a loan or quasi-financial loan to an entity connected which has a director of a Keeping company from the company; or (b) give a assurance or offer stability in connection with a personal loan or quasi-personal loan created by any person to an entity linked with this kind of director.

Should the company secretary is really a normal individual, he / she should be a resident in Hong Kong (everlasting or usually);

It's the part of the company secretary to ensure that providers adjust to their authorized obligations. More specially, a company secretary should really assistance to take care of a company’s statutory documents and registers and proceed to update them as necessary.

Other experiences: Numerous other stories could need to be submitted based on your company, like reports on administrators’ remuneration and company prices.

Segment sixty nine on the predecessor Ordinance (so far as it pertains to a transfer of debentures or debenture inventory), as in force straight away in advance of its repeal, continues to use in relation to a transfer of debentures or debenture inventory lodged before the commencement day* of segment 321. 60. Issue of debenture or certificate for debenture inventory on transfer

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(one) An present company needn't adjust to any provision of the Ordinance requiring the company secretary hong kong search company’s sign-up of administrators to comprise particulars further to Those people necessary via the predecessor Ordinance right up until— (a) the date to which the company makes up its to start with yearly return produced approximately a day on or once the commencement day of segment 643; or (b) In case the company fails to do so, the last date to which the company should have manufactured up that return. (two) Except the existing company is really a company shaped and registered below a provision of your predecessor Ordinance getting a continuing effect underneath this Timetable or by advantage of area 23 of the Interpretation and Typical Clauses Ordinance (Cap one), subsection (one) would not utilize in relation to a director or reserve director of whom particulars are very first registered on or following the commencement date of segment 643 (whether the director or reserve director was appointed just before, on or after that date).

Our company secretaries assure your statutory registers are kept up-to-date, and that means you stay compliant as your company evolves.