corporate secretary hong kong Secrets
corporate secretary hong kong Secrets
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(three) If a person would not give any reply or present any information or explanation in compliance with a need imposed underneath subsection (1) or section 846 for The explanation that The solution, information or explanation is just not inside the man or woman’s awareness or in the person’s possession, the inspector may possibly, by detect in crafting, more involve the individual to verify, in the time laid out in that even further requirement, that purpose and truth by a statutory declaration. (four) A statutory declaration mentioned in subsection (2) or (three) might be taken via the inspector. Portion: 849 Inspector may well exercising powers in relation to associated entire body corporate
(4) If, at any time throughout the economic calendar year to which a directors’ report ready by the administrators of the company relates, a permitted indemnity provision created by the company was in drive for the advantage of one or more people who had been then directors of an connected company with the company, the report must condition that the provision was in drive. (five) With this area— directors’ report(董事報告) means— (a) the report necessary to be organized beneath section 388(1); or (b) the consolidated report necessary to be ready below part 388(2). Part: 471 Spot in which duplicate of permitted indemnity provision has to be retained
Cap 622 - Firms Ordinance 106 (a) the company’s registered office; or (b) a spot prescribed by regulations manufactured underneath portion 657. (2) A company must notify the Registrar on the location at which the register of debenture holders is saved. The discover should be in the desired kind and sent to the Registrar for registration within just 15 times after the register is 1st retained at that area. (3) A company have to notify the Registrar of any change (apart from a change with the tackle on the company’s registered Office environment) inside the put at which the register of debenture holders is saved. The notice have to be in the desired sort and delivered to the Registrar for registration inside 15 times following the change. (four) Subsection (2) isn't going to require a company to notify the Registrar on the location at which the sign-up of debenture holders is saved— (a) if, in the case of a sign-up that came into existence on or after the commencement day* of this Division, it's all the time been saved for the company’s registered Business office; or (b) if— (i) right away before that commencement date*, the company retained a sign up to the applications of portion 74A on the predecessor Ordinance; and (ii) on and after that commencement day*, that register is retained for a sign up of debenture holders with the uses of section 308(1) for the position at which it was stored straight away prior to that commencement date*.
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(2) For the goal of applying this Ordinance to some company pointed out in subsection (1), a reference During this Ordinance on the day of registration is to be study given that the day on which the company was registered under the former Corporations Ordinance.
Take note— Paragraph (b) from the proviso to area 57 of your predecessor Ordinance necessitates the sanction on the courtroom to get received before the payment is designed. 34. Reduction from share funds requirements
(1) With the uses of the Agenda, a proper held by a subsidiary endeavor of A further undertaking is to be thought to be remaining held by that other enterprise. (2) To the reasons of this Routine— (a) without having restricting paragraph (b), a suitable that may be exercisable only in sure instances is taken into consideration— (i) only in the event the instances have arisen and for so long as they proceed to exist; or (ii) only in the event the situations are within the Charge of the person obtaining the best; and (b) a proper that is Ordinarily exercisable but is temporarily incapable of being exercised proceeds to get taken under consideration.
Cap 622 - Organizations Ordinance a hundred and ten (three) For the functions of the part, an instrument of transfer is Accredited by a company if it bears— (a) the phrases “certification lodged”, or phrases to the exact same effect, in English or Chinese; and (b) below or adjacent to Those people text, the signature or initials of someone obtaining the particular or evident authority to certify transfers on behalf from the company. (four) Except the Opposite is proved, a signature or initials appearing on an instrument of transfer as mentioned in subsection (3)(b) needs to be regarded— (a) as the signature or initials of the individual whose signature or initials they purport to generally be; and (b) as obtaining been placed on the instrument by that human being or by A further person who has the actual or clear authority to make use of the signature or initials for the objective of certifying transfers on behalf of your company. Section: 323 Concern of debenture or certificate for debenture inventory on transfer
重要告示
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(2) An offence is not committed below this section in relation to a reduction of share money by a company only because one or more administrators of your company commit an offence underneath section 207 in making a solvency
(2) The Courtroom might reduce the specified man or woman, possibly wholly or partly, in the legal responsibility on any phrases that the Court thinks healthy. (three) If the case is tried by a choose by using a jury, the judge may well— (a) withdraw the case in full or in part within the jury; and (b) immediate judgment to generally be entered for the desired man or woman within the conditions regarding costs or or else the choose thinks in good shape.
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