The best Side of company secretary accountant hong kong

The best Side of company secretary accountant hong kong

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If your Shareholder as well as Director is identical man or woman or precisely the same company,then a third party (personal or company) ought to be appointed as company secretary.

Cap 622 - Firms Ordinance 137 Section: 371 Alteration of accounting reference day L.N. 163 of 2013 03/03/2014 (1) The directors of a company may possibly specify a fresh accounting reference date in relation to— (a) the company’s existing accounting reference time period and every subsequent accounting reference period of time; or (b) the company’s preceding accounting reference interval and each subsequent accounting reference interval. (two) If the directors of the public company or maybe a company limited by ensure specify a completely new accounting reference day less than subsection (one), the company ought to, inside of 15 times following the day of the directors’ resolution specifying the new accounting reference day, provide a notice, in the specified form, of that new day on the Registrar for registration. (three) A directors’ resolution by which a new accounting reference date is specified, and also a see of that new day shipped to the Registrar, should state— (a) regardless of whether The present or prior accounting reference period concerned should be to be shortened, so as to end on the first celebration on which the new accounting reference date falls or fell soon after the beginning of that interval; or (b) whether or not The existing or past accounting reference time period anxious is always to be extended, in order to conclusion on the next celebration on which the new accounting reference day falls or fell just after the start of that interval. (4) The directors of the company need to not specify a fresh accounting reference date in relation for the earlier accounting reference period if— (a) the period of time for laying before the company generally speaking meeting under section 429 a replica from the reporting files for that economic 12 months based on reference to that accounting reference interval has expired; or (b) the time period for sending a copy with the reporting documents for that money yr for the users underneath area 430(three) has expired.

A focused person with practical experience can perform The work just as well as a company service service provider. Having said that, plenty of people will never know a person who is familiar with how to manage such issues.

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Cap 622 - Businesses Ordinance 236 (2) If a company discontinues a branch sign-up, all of the entries in that sign up has to be transferred to— (a) Various other branch sign up retained in precisely the same location outside Hong Kong with the company; or (b) the company’s sign up of associates. (three) If a company discontinues a department sign up, it should inside 15 times following the discontinuance deliver into the Registrar for registration a observe in the specified sort informing the Registrar of— (a) the discontinuance; and (b) the sign up to which every one of the entries are transferred.

L.N. 163 of 2013 03/03/2014 (1) A registered non-Hong Kong company will have to produce a statement on the particulars of each specified demand made through the company on house in Hong Kong from the company, along with a Accredited copy of the instrument (if any) making or evidencing the demand, towards the Registrar for registration inside the registration time period specified in subsection (six)(a). (2) Exactly where— (a) a specified cost established by a registered non-Hong Kong company on property in Hong Kong with the company— (i) is specified within a debenture forming Element of a sequence by reference your company formations to some other instrument containing the charge (whether also contained during the debenture); or (ii) is contained within a debenture forming Element of a series (but not supplied from the debenture by reference to any other instrument); and (b) each and every holder of the debentures on the collection is entitled equally to the benefit of the demand, the company is to be regarded as having complied with subsection (1) in relation to the specified charge If your company provides a press release of the particulars of the cost, along with a certified duplicate of the instrument

(1) During this Aspect, a replica of the instrument in relation to your cost sent for registration is a Qualified copy if it is certified as a true copy—

leg. C), as in force promptly just before its repeal, continues to use in relation into a petition to verify an alteration in the memorandum introduced less than area eight in the predecessor Ordinance aquiring a continuing impact less than subsection (one). 7. Alteration of specific ailments of memorandum of association

If, promptly in advance of 1 September 1991, a company was licensed by a provision of its content to apply its unrealized income in paying up, in total or in part, unissued shares to become allotted to your associates as entirely or partly paid out reward shares, that provision continues (subject to any alteration on the article content) as authority for all those profits being so applied after that date. Portion seven

Opening a company in Hong Kong is simple should you be organised. You only need to fulfil a couple of federal government requirements. We allow you to with all of these:

(2) An offence just isn't dedicated below this segment in relation to a discount of share funds by a company only for the reason that a number of directors in the company commit an offence underneath portion 207 in generating a solvency

L.N. 163 of 2013 03/03/2014 For the purpose of deciding if the powers specified in section 35(3) and (4) are exercisable in relation to your document, the Registrar may— (a) withhold the registration on the doc pending compliance Along with the request under paragraph (b); and (b) request the one who is required or licensed to provide the doc for the Registrar for registration beneath the Ordinance to try and do all or any of the following within a time period specified from the Registrar— (i) to make another document, information and facts or evidence that, during the Registrar’s feeling, is essential for the Registrar to ascertain the issue regarding whether or not the doc is unsatisfactory; (ii) to correctly amend or entire the doc, and redeliver it for registration with or without having a supplementary document; (iii) to use to your court for any buy or way that the Registrar thinks necessary and also to perform the

Cap 622 - Businesses Ordinance 356 towards the once-a-year consolidated monetary statements to get a economical calendar year is not really necessary to consist of any notes. (three) That statement of financial situation should be in the structure in which that statement would have been well prepared In the event the Keeping company had not been required to get ready any once-a-year consolidated money statements to the economic year. 3. Subsidiary’s money statements ought to include particulars of top mother or father undertaking

Any authorized proceedings that could have been commenced or continued by or in opposition to it by its previous name may very well be commenced or continued by or from it by its new name. (6) If the company contravenes subsection (two) the company, and each accountable human being with the company, commit an offence, and every is liable to your wonderful at degree three and, in the situation of the continuing offence, to a further good of $300 for every day throughout which the offence carries on. (7) With this area— previous name(前有名稱), in relation into a company restored to the businesses Register underneath this Division, suggests the identify that the company had quickly in advance of it absolutely was dissolved. Area: 771 Registrar may possibly direct company to change similar or related name and so on.