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Promote Posted 27.01.2021 10 views
Service category: Other
Your company may have received company registered in mid-February, the company sent a letter to cause your company needs to keep control of important people Register ( "Register" ) new regulations, and the new provisions will be the 2018 Nian 3 Yue 1 Ri start to implement.
All companies incorporated in Hong Kong ( except listed companies ) must identify persons who have significant control over them, and must keep a significant controller register for inspection by law enforcement officers. In addition, each company must appoint at least one person as the company representative to provide assistance to law enforcement officers on matters related to the company's important controller register.
Generally speaking, the following natural persons "registrable persons"/corporated "registrable legal entities" should be regarded as important controllers of the company: -
(a) The person directly or indirectly holds more than 25% of the company ’s issued shares; or if the company has no share capital, the person directly or indirectly holds more than 25% of the company ’s capital or shares more than 25% of the company’s capital The right to profit;
(b) The person directly or indirectly holds more than 25% of the voting rights of the company ;
(c) The person directly or indirectly holds the right to appoint or remove more than half of the directors of the company's board of directors;
(d) The person has the right or in fact to exert or exercise significant influence or control over the company;
(e) The person has the right or in fact to exert or exercise significant influence or control over the activities of a trust or firm, and the trust or firm is not a legal person, but the trustee or member of the firm,
As far as the company is concerned , any one of the first four conditions is met.