Company Secretarial

Hong Kong Company Secretary's Practice Manual

By Belinda Wong
CCH Hong Kong October 2011

Specifications

ISBN-13
9789881552365
Publisher
CCH Hong Kong
Publication
October 2011
Format
Paperback , 1000 pages
Jurisdiction
Hong Kong ? Countri(es) for reference only

Details

Written specially for practitioners in Hong Kong, this book provides a concise explanation of the laws and issues affecting corporate secretarial practice. The guide provides a comprehensive mix of commentary, specimen minutes, and resolutions as well as full reproduction of prescribed forms, and selected guidelines and codes to help the company secretary or those in a compliance role understand and apply the requirements under company and securities law in fulfilling their obligations to their company and its offices. 


Features & Benefits:
 
  • Saves time and increases productivity by serving as a step by step guide to the completion of corporate secretarial forms
  • Provides concise commentary on the law to aid readers in determining the best approach to adopt in line with their business needs
  • Specimen forms, documents and resolutions for easy adaptation, easing the company secretary’s day to day workflow 
  • Acts as a step-by-step guide in the completion of corporate secretarial forms, including Forms NC1, NC1G, SC1, R3, D5, D6, D8, ARI, AR2 AR3 and many comprehensive checklists, sample resolutions and Articles of Associations.
  • Latest update includes references to Companies Ordinance, the Companies Regulations, and the Business Registration Ordinance, and other related legislation.
 
Highlights of Significant Contents:
 
  • Includes the new incorporation forms for local companies
  • Detailed discussion on eIncorporation
  • Commentary on one stop incorporation and business registration
  • eSubmission of documents
  • Commentary on shadow companies
  • Commentary on communication in electronic form with person other than Companies Registry
  • The new registration form for non-Hong Kong companies
  • Commentary on the wider scope of statutory derivative action
  • Discussion on the re-write of the Companies Ordinance which is currently in progress
 
Product Includes:
 
  • Online acesss to the full contents
  • 3 web updates per year (annual subcription)
  • 1 paperback book

Table of Contents

 

  • Chapter 1 – Administration
  • Chapter 2 - Incorporation
  • Chapter 3 – Post Incorporation
  • Chapter 4 – Directors & Company Secretaries
  • Chapter 5 – Meetings & Minutes • Resolutions
  • Chapter 6 – Books of the Company
  • Chapter 7 – Accounts, Annual Returns & Auditors Chapter
  • Chapter 8 – Shares & Dividends
  • Chapter 9 – Going Public
  • Chapter 10 – Investigations, Receivership, Winding Up & Striking Off
  • Chapter 11 - Alternatives to Incorporation

About the Author

Belinda Wong is a Fellow Member of the Hong Kong Institute of Directors, Associate Member of the Hong Kong Institute of Chartered Secretaries as well as the Hong Kong Securities Institute.  She holds a Master Degree in Business Administration (University of Strathclyde, UK) and a Bachelor Degree in Social Sciences (Chinese University of Hong Kong).

    
Belinda is currently the Director of Leader Corporate Services Limited and has over 25 years’ experience in company secretarial field.  She previously worked at international CPA and law firms namely, Ernst & Young, PricewaterhouseCoopers, DLA Piper Hong Kong, and King and Wood, Hong Kong, etc.  Having extensive experience in serving local, multi-national, non-profit and listed companies, Belinda is an expert in dealing with all types of company secretarial work including corporate restructuring, mergers and acquisitions, business transfer, etc.
 
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