Area: 354 Notification of position exactly where register of fees is saved L.N. 163 of 2013 03/03/2014 (1) A company or registered non-Hong Kong company must notify the Registrar from the area at which the register of rates is retained. The see must be in the specified form and sent to the Registrar for registration in just fifteen days following the sign up is initial retained at that place. (2) A company or registered non-Hong Kong company will have to notify the Registrar of any change (in addition to a change in the deal with of the company’s registered Office environment or registered non-Hong Kong company’s principal spot of business enterprise in Hong Kong) while in the spot at which the sign up of charges is saved. The observe need to be in the specified type and sent to the Registrar for registration inside of 15 days once the change. (3) Subsection (one) isn't going to demand a company or registered non-Hong Kong company to notify the Registrar in the put at which the sign-up of fees is stored— (a) if, in the case of a register that arrived into existence on or after the commencement day* of the area, it's constantly been saved at— (i) the company’s registered Office environment; or (ii) the registered non-Hong Kong company’s principal put of enterprise in Hong Kong; or (b) if— (i) quickly before that commencement day*, the company or registered non-Hong Kong company retained a sign-up to the reasons of portion 89 of the predecessor Ordinance; and (ii) on and after that commencement day*, that register is stored to be a sign-up of rates for the purposes of segment 352(1) or 353(one) with the area at which it had been retained instantly right before that commencement

(four) Right before publishing a discover under this area, the company need to— (a) deliver a replica in the observe into the acknowledged exchange company that operates the stock industry on which the shares concerned are detailed; and (b) receive a certificate from a licensed officer of that exchange company the duplicate is becoming exhibited in accordance with subsection (5). (five) A identified exchange company have to exhibit a replica of the detect acquired below subsection (four)(a) inside a conspicuous area to the premises on which the stock marketplace operates or make the detect available on its Formal Web-site for the duration of at the least— (a) a person month, for any observe that's not needed to be printed under subsection (two)(b); or (b) three months, for the observe that is needed being released below subsection (two)(b). (six) For your applications of subsection (5), a failure to create a duplicate of a notice readily available on an exchange company’s official Web page during a period stated in that subsection is to be disregarded if— (a) the discover is produced offered on the website for Portion of that time period; and (b) the failure is wholly attributable to situation that it would not be fair to own envisioned that exchange company to stop or avoid. (7) If the appliance was made by an qualified person who isn't the registered holder from the shares and doesn't have the registered holder’s consent to create the application, the mentioned company— (a) should provide a duplicate of the see below this area over the registered holder by sending it by registered publish for the registered holder’s last tackle showing while in the register of users in the company; and (b) have to not publish the see less than this section until eventually a minimum of 3 months once the day on which the copy was served. (eight) With this segment—

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Every minimal company situated in Hong Kong have to have a company secretary. Sole Proprietorships do not need a secretary, nonetheless, the usage of this business composition is limited since the operator is liable for all debts and unlimited liabilities.

(one) Besides where by the company is A non-public company having a share funds, When the fiscal yr (as outlined in section 2(1) of your predecessor Ordinance) of your company commences ahead of the commencement date* of portion 662 and finishes on or after that date— (a) sections 107 and 109 in the predecessor Ordinance, as in drive straight away before their repeal, carry on to apply in relation on the company for that money yr; and (b) part 662 applies in relation to the company for the main economical year that starts on or following that commencement day* and all subsequent economical a long time.

(2) With no prescribed approval of your company’s users and also the prescribed acceptance on the subsidiary’s members, anyone have to not produce a payment for loss of office to the director or former director of the company in reference to a transfer of the whole or any part of the undertaking or house of the subsidiary of the company.

Area 46 in the predecessor Ordinance, as in drive promptly just before its repeal, proceeds to use in relation to an agreement designed in accordance with that section ahead of the commencement date* of segment 148 for any company to pay for commission to anyone in consideration of the individual subscribing or agreeing to subscribe for shares in the company or procuring or agreeing to procure subscriptions. 22. Registration of transfer or refusal of registration

(2) In this Division— (a) a reference to a person incurring a legal responsibility incorporates the individual changing their economic posture by generating an agreement or arrangement (whether enforceable or unenforceable, and regardless of whether designed on the person’s individual account or with some other individual) or by another signifies; and

Cap 622 - Providers Ordinance 233 (a) the company’s registered Business; or (b) a prescribed place. (2) A company ought to notify the Registrar of the spot at which the sign up of customers is retained. The discover must be in the specified sort and shipped to the Registrar for registration within just 15 days following formation company in latvia the sign-up is to start with retained at that position. (three) A company need to notify the Registrar of any change (besides a change with the handle on the company’s registered Place of work) during the put at which the register of members is stored. The recognize has to be in the required kind and delivered to the Registrar for registration within just fifteen times once the change. (4) Subsection (2) does not require a company to inform the Registrar of your place at which the sign up of associates is stored— (a) if, in the situation of the sign-up that arrived into existence on or once the commencement date* of this part, it's got at all times been kept for the company’s registered Office environment; or (b) if— (i) promptly ahead of that commencement date*, the company held a sign up to the reasons of portion ninety five of your predecessor Ordinance; and (ii) on and following that commencement date*, that sign-up is retained like a sign-up of members to the reasons of portion 627 in the spot at which it absolutely was stored straight away before that commencement date*.

Cap 622 - Providers Ordinance 305 Part: 803 Service of course of action or recognize L.N. 163 of 2013 03/03/2014 (one) Matter to subsections (3) and (four), any process or notice needed to be served on a registered non-Hong Kong company is adequately served if— (a) it's resolved to a certified agent with the company whose required facts are proven in the Companies Sign-up; and (b) it can be left at, or despatched by article to, the consultant’s previous known deal with. (2) Subsections (three) and (four) use if— (a) no necessary information of approved representatives of the registered non-Hong Kong company are proven in the businesses Sign up; or (b) each individual among the company’s licensed representatives refuses to just accept service on behalf from the company or the method or see cannot be served on any of these. (three) Any approach or recognize needed to be served to the registered non-Hong Kong company is adequately served if it is still left at, or despatched by put up to, anywhere of business set up by the company in Hong Kong. (4) In the case of the registered non-Hong Kong company that not has an area of company in Hong Kong, any process or observe necessary to be served over the company is adequately served— (a) if— (i) it is sent by registered article to your company’s registered Place of work (or perhaps the equal) inside the company’s position of incorporation at the tackle as demonstrated in the Companies Sign up; and (ii) a replica of it is distributed by registered write-up to your company’s principal location of business (if any) while in the company’s place of incorporation at the deal with as proven in the Companies Sign-up; or (b) where by no this sort of addresses are proven in the businesses Sign up, if it is left at, or despatched by post to, anywhere in Hong Kong at which the company has experienced a location of small business in the earlier twelve months. (5) Any course of action or observe required to be served with a non-Hong Kong company (aside from a registered non-Hong Kong company) is adequately served— (a) in the situation of a company which has established a spot of company in Hong Kong, whether it is still left at, or despatched by put up to, the location of company; or (b) in the situation of a company which has established, but not has, an area of organization in Hong Kong— (i) if— (A) it is shipped by registered post to your company’s registered Workplace (or the equivalent) within the company’s area of incorporation; and (B) a replica of it is shipped by registered publish into the company’s principal spot of business enterprise (if any) while in the company’s place of incorporation; or (ii) exactly where the deal with of these registered office, or principal spot of business, can not be ascertained however the company has experienced an area of business enterprise in Hong Kong throughout the former twelve months, if it is remaining at, or despatched by post to, the position of small business in Hong Kong.

Segment: 691 Shares to which takeover provide relates L.N. 163 of 2013 03/03/2014 (1) With the needs of this Division, if, after a takeover give is created but before the conclude in the provide interval, the offeror acquires, or contracts unconditionally to obtain, any from the shares to which the supply relates but doesn't do so by virtue of acceptances from the present, Individuals shares are not to generally be considered to be shares to which the present relates. This subsection has influence subject matter to subsection (2). (two) For your purposes of this Division, Those people shares are to become viewed as shares to which the takeover present relates, as well as offeror is to be considered getting obtained or contracted to obtain them by virtue of acceptances of offering, if— (a) the worth of the thought for which the shares are acquired, or contracted being obtained, at enough time on the acquisition or contract, doesn't exceed the worth in the consideration specified in the terms of offering; or (b) These conditions are subsequently revised in order that once the revision is announced, the value of the thing to consider for which the shares are acquired, or contracted being obtained, at enough time from the acquisition or deal, no

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Any lawful proceedings that might have been commenced or continued by or in opposition to it by its former identify might be commenced or continued by or towards it by its new identify. (six) If the company contravenes subsection (2) the company, and each liable human being in the company, commit an offence, and every is liable to your high-quality at stage 3 and, in the situation of the continuing offence, to an additional fine of $300 for every day through which the offence continues. (seven) In this particular part— former identify(前有名稱), in relation to some company restored to the businesses Register less than this Division, usually means the name the company experienced quickly just before it absolutely was dissolved. Area: 771 Registrar may direct company to change same or related title and so forth.