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Other than identifying and keeping the Significant Controllers Register, the Hong Kong companies are also required to designated a representative for its company under the Companies Amendment Ordinance 2018. According to the “Guideline on the Keeping of Significant Controllers Register“, Section 2.7 also pointed out a company must designate at lest one person as its representative …
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Any Hong Kong incorporated companies are required to maintain a Register of Significant Controllers by taking reasonable steps to identify its significant controllers. From 1 March 2018, all Hong Kong incorporated companies, except for those companies that are listed on the Hong Kong Stock Exchange, are required to maintain a Register of Significant Controllers (the ‘SCR’), which …
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Company (Amendment) Ordinance 2018, has been introduced since 1 March 2018. There are new requirements on the keeping of significant controllers registers by companies has come into operation. All registered Hong Kong Limited Companies are required to identify a person/ persons who has/ have significant control over the company and maintain a Significant Controllers Register, …
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《2018 年公司（修订）条例》已于2018 年 3 月 1 日开始实施。对公司保存重要控制人登记册的新要求已经开始实施。 所有在香港成立为法团的公司都必须确定对公司有重大控制权的人，并维护重要控制人登记册，通知和更新您的公司秘书，执法人员必须根据要求当场访问[…]
所有在香港注册成立的公司都必须通过采取合理措施来确定其重要控制人，以备存重要控制人名册。 自 2018 年 3 月 1 日起，除在香港联交所上市的公司外，所有在香港注册成立的公司都必须保存重要控制人名册（“SCR”），其姓名的人可以查阅该名册被登记在登记册中或[…]
除了识别和保存重要控制人登记册外，香港公司还必须根据 2018 年公司修订条例为其公司指定一名代表。 根据《重要控制人登记册备存指引》，第2.7节还指出，公司必须指定至少一人作为其代表，向执法人员提供与公司SCR相关的协助。指定代表必须是以下之一： 公司中[…]