New Companies Ordinances P.5: Changes to Specified Forms

Existing forms of the Companies Registry will be replaced by new specified forms, these are denoted by the prefix ‘N’ in their form numbers for easy identification e.g. Forms NAR1, ND2A, NNC1. Transitional Arrangements on Use of Specified Forms: The majority of existing forms will be accepted for registration during the transitional period of three …

新公司条例第三页:周年申报表及账目的变更

年报 私人公司:申报要求不变,应在申报日后42天内,即公司成立之日的周年日内申报周年申报表。 上市公司和担保公司:如果公司的财政年度在新公司条例生效日期之前开始并在该日期或之后结束,则应在公司报告日期后的42 天内继续提交周年申报表。公众公司的返回日期为公司会[…]

New Companies Ordinances P.4: Changes to Delivery of Documents, Meetings and Charges

Delivery of Documents: If the Registrar of Companies (the Registrar) has not received a document, the document will be regarded as not having been delivered to the Registrar in satisfaction of the provisions of the new CO.   General Meetings: Companies may dispense with the holding of AGMs by unanimous shareholders’ consent. AGMs should be …

新公司条例第四页:文件交付、会议和收费的变更

文件的交付:如果公司注册处处长(处长)没有收到文件,该文件将被视为没有交付给处长以满足新公司条例的规定。   股东大会:经股东一致同意,公司可免除召开年度股东大会。股东周年大会应参照会计参照期举行,股东大会可以使用任何技术在多个地点举行。 收费标准:经认证的文[…]

New Companies Ordinances P.3: Changes to Annual Returns and Accounts

Annual Returns Private Company: No change in the filing requirements, annual return should be filed within 42 days after the return date, i.e. the anniversary of the date of the company’s incorporation. Public Company & Guarantee Company: If the financial year of a company begins before the commencement date of new CO and ends on …

新公司条例第五页:指明表格的更改

公司注册处现有的表格将被新的指明表格取代,这些表格在表格编号中以前缀“N”表示,以便于识别,例如表格 NAR1、ND2A、NNC1。 使用指明表格的过渡安排:大部分现有表格会在新条例生效日期起计三个月的过渡期内接受登记,但部分表格的过渡期较短或没有过渡期。 过[…]

New Companies Ordinances P.2: Changes to Share Capital and Directors

Mandatory Regime of No-par: A company’s shares will have no nominal value and the new rule applies to all local companies with a share capital. The new ordinances contain transitional and deeming provisions relating to the move from par value shares to no-par value shares to aid smooth transition. All shares issued before the commencement …

New Companies Ordinances P.1: Changes to Constitutional Document and Common Seal

As of March 3rd this year there are New Companies Ordinances to improve the quality corporate governance, ensure better regulation, modernise the law and to make the process easier for businesses. Highlights of Major Changes: Constitutional Document and Common Seal Abolition of Memorandum: Memorandum of Association is no longer needed for all local companies, and Articles …