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Previously, we gave you an introduction and general guide to the Significant Controllers Register, the ‘SCR’. Here, we have compiled all the major points into a checklist for the preparation of your SCR. 1. Find a place to keep the SCR. The SCR can be kept at the registered office or any other place in …
Continue reading “A CHECKLIST FOR PREPARATION OF SIGNIFICANT CONTROLLERS REGISTER”
在确定贵公司的重要控制人后，您应将其内容录入重要控制人名册，及时更新，以备查阅。需要注意的是，某些细节必须包含在 SCR 中： • 公司每一位重要控制人的“所有需要的资料”。 “所有需要的资料”包括姓名、对公司的控制性质以及他们成为重要控制人的日期。 • 与每[…]
After identifying the significant controllers in your company, you should enter the content into a Significant Controllers Register, keep it up-to-date, and make it available for inspection. It is important to note that certain details must be included in SCR: • The ‘required particulars’ of every significant controller of the company. The ‘required particulars’ include name, nature …
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所有在香港注册成立的公司（上市公司除外）都应确定对公司有重大控制权的人（“重要控制人”），并保存重要控制人登记册（“SCR”），以便执法人员查阅。如果满足以下一项或多项条件，则此人对公司具有“重大控制权”： • 此人直接或间接持有超过 25% 的公司已发行股份[…]
All companies incorporated in Hong Kong (except listed companies) should identify persons who have significant control over the company (‘significant controllers’) and maintain a significant controllers register (‘SCR’) to be accessible by law enforcement officers. A person has ‘significant control’ over a company if one or more of the following condition are met: • The …
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