Obligation for Hong Kong Companies to Maintain Significant Controllers Register

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 …

Companies Ordinance 2018: Keeping of Significant Controllers Register

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, …

REQUIREMENTS TO APPLY TO BECOME A NOTARY PUBLIC

Before submitting your applications, there are several requirements an aspiring notary must complete. The Legal Requirement To most small businessmen and women tempted by eye-watering fees, this requirement is the most exclusionary. In order to even be eligible to submit an application, you must fulfill two requirements. First, you must have an aggregate total of …

申请成为公证人的要求

在提交申请之前,有抱负的公证人必须完成几个要求。 法律要求 对于大多数被令人眼花缭乱的费用诱惑的小商人和女性来说,这一要求是最排斥的。为了有资格提交申请,您必须满足两个要求。首先,您必须拥有总共七年在香港担任律师的经验,并经律师名册和高等法院司法常务官确认。其[…]

HOW TO BECOME A NOTARY PUBLIC IN HONG KONG

If you own a small business, you might occasionally need documents notarized. After seeing the price tag on their services, though, it might be tempting to change industries. Their fees often can get up to the HK$1000s for as little work as a single signature. The process of becoming a notary public, and joining their …

如何成为香港的公证人

如果您拥有一家小型企业,您可能偶尔需要对文件进行公证。然而,在看到他们服务的价格标签后,改变行业可能很诱人。他们的费用通常高达 1000 港元,只需一个签名。成为公证人并加入他们的社会的过程揭示了原因:它漫长、困难、昂贵,而且往往似乎是故意混淆的。 最严格的要[…]

WHAT IS THE CONTENT OF SIGNIFICANT CONTROLLERS REGISTER?

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 …

重要控制人登记册的内容是什么?

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[…]

WHO IS THE SIGNIFICANT CONTROLLER OF A COMPANY?

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 …