Hong kong company secretary's practice manual 5th edition

  • Do I need a company secretary?

    Company secretaries are officers of a company, appointed to help the directors keep on top of administrative tasks such as filing returns to Companies House.
    Public limited companies must have a company secretary, but for private limited companies, this is usually optional..

  • How do I change my company secretary in Hong Kong?

    How to Change Your Company Secretary in Hong Kong

    1.
    1. Change Name Details
      2. .2.
    2. Select a New Company Secretary
      3. .3.
    3. Update Change of Address
      4. .4.
    4. Amend the Articles of Association
      5. .5.
    5. File for a New Certificate of Incorporation
      6. .6.
    6. Update Your Bank Details

  • What is the role of the secretary of a Hong Kong company?

    Roles and responsibilities of a company secretary

    Ensure that the company details are recorded with relevant government agencies while registering with the IRD.File tax returns accurately and on time at the end of every financial year.Register the company with the Inland Revenue Department (IRD) after incorporation..

  • How to Change Your Company Secretary in Hong Kong

    1.
    1. Change Name Details
      2. .2.
    2. Select a New Company Secretary
      3. .3.
    3. Update Change of Address
      4. .4.
    4. Amend the Articles of Association
      5. .5.
    5. File for a New Certificate of Incorporation
      6. .6.
    6. Update Your Bank Details
  • Maintain statutory books, including registers of members, directors, and secretaries.
    Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.
    Liaise with external regulators and advisers such as lawyers and auditors.

What is the company secretary in the Hong Kong corporate governance code?

The Company Secretary in the Hong Kong Corporate Governance Code (Section F of Appendix 14 to the HKSE Listing Rules) CORPORATE GOVERNANCE CODE This Code sets out the principles of good corporate governance, and two levels of recommendations: (a) code provisions; and (b) recommended best practices

Section F COMPANY SECRETARY Principle

What is the Hong Kong company secretary's Practice Manual 5th edition?

The Hong Kong Company Secretary’s Practice Manual (5th Edition) provides up-to-date changes to the Hong Kong Companies Ordinance (Cap 622) as well as new or updated Chapters in relation to the following areas: Anti-Money Laundering and Regulations of Trust or Company Services Providers (TCSPs); Transactions for Listed Companies


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