In view of the large potential of the chinese market, abc land limited wishes to establish a wholly foreignowned subsidiary in. No regulations set out in any schedule to or notice made under any ordinance. Sample a is a simplified form of articles of association for private companies. Companies ordinance chapter 32 of the laws of hong kong in the name. The 2004 agm will be held on friday, 21st may, 2004 at 3. The consitution or bylaws of a hong kong incorporated company is commonly known as memorandum and articles of association. This model articles of associationis the model articles prescribed in schedule 2 of the companies model articles notice cap. Iwe, the undersigned, wish to form a company and wish to adopt the articles of association as. They are related to the internal working or management of the company.
It is the document that regulates the affairs of the company as it defines the roles and responsibilities of directors and the means by which the members of the company exert control over the board of directors. Limited by sharesuse sample articles of association, 19012020. Adeeb is accused of embezzling millions from maldives. Eaa articles archive association for asian studies. The 11th article of the corporation law stipulates that the establishment of a company must formulate its articles of association in accordance with the law. Articles of association abc land limited, a hong kong company incorporated on 9 august 2005, with its legal address located at flatrm liwa centre, hk, belongs to a group of companies which is very active in the housewares, bathroom furniture and shower cabins field. An articles of association is a document which forms the companys constitution. The stock exchange of hong kong limited or other principal. Name the name of the company is the hong kong orthopaedic association limited the association 2. The cycling association of hong kong, china limited having by special resolution changed its name, is now incorporated under the f.
In sample b, the object clause is removed and the fifth. The proposed amendments to the articles of association are subject to the approval of the shareholders by way of a special resolution to be passed at the 2004 agm. Significance of china companys articles of association china company registration and formation must follow prcs corporation law. Articles on current medical issues news on medical services and seminars insights on development of the health delivery systems. Articles of association meaning contents alteration of aoa. Part 2 versitech eform data specification version 1. Companies or their i officers should consult their professional advisors on any matters which may affect them relating to or arising out of the adoption of this model articles. Articles of association as adopted by special resolution passed on 7 may 2015 of. I copied a sample memorandum and articles of association, did all the research and filed the paperwork with the companies registry myself. It deals with the rights of the members of the company between themselves. The name of the company is dbs bank hong kong limited. Jul 26, 2018 the memorandum of association and articles of association are the two charter documents, for setting up of the company and its operations thereon.
If upon the winding up of the company there remains, after satisfaction of all debts and liabilities, any property whatsoever, the same shall not be paid to or distributed amongst the members of the company, but shall be given or transferred to some other institutions having objects similar to the objects of the company or in the absence of. Nn3, annual return of registered nonhong kong company, 0812. Articles of association is an important document of a joint stock company. Articles of association vice president ahmed adeebs hong. From the date upon which the articles of association come into effect, the articles of. Hong kong chinese importers and exporters association. Sample memorandum and articles of association hong kong.
Association between time of day of unscheduled caesarean section and outcomes constance wingkei chan, choiwah kong, william wk to hong kong j gynaecol obstet midwifery 2018. The hong kong medical association news the hong kong medical association news is the only publication that carries the following information to over 10,000 members of the association. Supplemental amendments to the articles of association of companies to be listed in hong kong zjhh 1995 no. Pf2 articles of association standard form october 20. Bank of america, national association hong kong branch december 31, 2015 2 section a branch information hong kong office only ii.
Articles of association hong kong rugby union agreed terms 7 1. The office shall be at such place in hong kong as the directors shall. Each of the little dragons also obtained moderate to significant levels of political freedom freedom house ranks south korea and taiwan as free and hong. The articles of association is a document that specifies the regulations for a companys operations, and they define the companys purpose and lay out how tasks are to be. Adopted by special resolution passed on 26 may 2016. Articles of association adopted pursuant to special resolution passed on 7 october 2016 of dbs bank hong kong limited. The essential difference between articles of association and. Association means hong kong, china rowing association. The articles of association shall supersede and replace the articles of association previously filed with administration for industry and commerce administration authorities. For any companies incorporated under the new co, their articles of association must contain certain mandatory articles dealing with the following matters, namely. To form a company under the hong kong companies ordinance, certain documents must be prepared which will form the constitution bylaws of the company. In view of the large potential of the chinese market, abc land limited wishes to.
Articles of association can be changed but only with the consent of at least 75% of the shareholders. Marked up version of the articles of association hong kong. Articles of association hong kong china rowing association. In the future, when someone wants to sell his shares or a new director is appointed, you will want to be able to change who does what, without having to change your articles of. Memorandum of association abbreviated as moa, is the root document of the company, which contains all the basic details about the company. The memorandum of association is a statement made by each subscriber confirming their intention to form a company and become a member of that company, it is a document which governs the companys relations with the outside world.
Hong kong company incorporation guide 3 memorandum and. Memorandum of association moa and articles of association aoa. Governance code and corporate governance report to the rules governing the listing of. Memorandum and articles of association swire pacific. Foreign shares issued by the company and listed in hong kong shall be referred to as h shares. Model articles of association for limited companies gov.
The articles of association aa is a document which specifies the regulations for the operations of a hong kong company. These are the articles of association of maldives investments limited, a company based in hong kong with ahmed adeeb as registered director. Securities on the stock exchange of hong kong limited. Distinguish articles of association from shareholders agreement companys articles of association, to some extent, can be seen as one form of shareholders agreement since its publish requires a resolution through the shareholders meeting or the general meeting of shareholders. Room 1103, 11f, v heun building, 8 queens road central, hong kong tel. Articles of association sample for hong kong companies.
A hong kong certificate of incorporation is a document issued to limited liability companies upon registration by the hong kong companies registry. This is a consolidated version of the articles of association. By the 1990s, the dynamic economic growth of four politieshong kong, singapore, south korea, and taiwanearned them the nickname four little dragons. Definitions in these articles unless there be something in the subject or context inconsistent therewith. In these articles unless the context otherwise requires. Hong kong journal of gynaecology, obstetrics and midwifery. Registered office the registered office of the association will be situated in hong kong. Km c284e201706261620 hong kong cycling association.
It contains the rules and regulations or byelaws of the company. Hong kong certificate of incorporation an introduction. This model articles of association is the model articles prescribed in. Definitions in these articles unless there be something in the subject or context.
The hong kong chinese importers and exporters association hkciea. Articles of association of hong kong rugby union 1 adopted by special resolution passed on 3 july 2015 a company incorporated on 30th april 1990 under the companies winding up and miscellaneous provisions ordinance cap. Opinions on regulated operation and indepth reform represent the opinions on further. Refer to an articles of association sample which will enable you to create this document for your hong kong company registration. Difference between memorandum of association and articles of. The companies ordinance the hong kong society of financial. Model articles of association templates uk companies. Jan 22, 2018 hong kong certificate of incorporation an introduction. J 6 2 2 companies ordinance chapter 622 of the laws of hong kong in the name of the cycling association of hong kong, china limited issued on 22 june 2017 sd. Nov 21, 2014 model articles of association are the standard default articles a company can use.
The articles of association aa defines the objectives of the hk company. Apr 09, 2020 contact deep water bay 19 island road, deep water bay view location map. A rapid advice guideline for the diagnosis and treatment of. The following online eforms for company incorporation are provided for. In most companies, the articles are changed extremely rarely. Ensure that the environment and articles are clean and disinfected. It plays a very important role in the affairs of a company. Rederic trading limited is this day incorporated in hong kong. Years ago as a student, i wanted to save a few bucks and decided to incorporate a limited company here in hong kong by myself. The name of the company is the bank of east asia, limited.
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