For any companies incorporated under the new co, their articles of association must contain certain mandatory articles dealing with the following matters, namely. I copied a sample memorandum and articles of association, did all the research and filed the paperwork with the companies registry myself. In these articles unless the context otherwise requires. Sample a is a simplified form of articles of association for private companies. Articles of association sample for hong kong companies. By the 1990s, the dynamic economic growth of four politieshong kong, singapore, south korea, and taiwanearned them the nickname four little dragons.
Km c284e201706261620 hong kong cycling association. Hong kong chinese importers and exporters association. Foreign shares issued by the company and listed in hong kong shall be referred to as h shares. Definitions in these articles unless there be something in the subject or context inconsistent therewith. Model articles of association for limited companies gov. Securities on the stock exchange of hong kong limited. Eforms submitted in the old templates downloaded from the eregistry before 7 a. 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. They are related to the internal working or management of the company. Rederic trading limited is this day incorporated in hong kong.
The cycling association of hong kong, china limited having by special resolution changed its name, is now incorporated under the f. Name the name of the company is the hong kong orthopaedic association limited the association 2. 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. Definitions in these articles unless there be something in the subject or context. Hong kong journal of gynaecology, obstetrics and midwifery. This model articles of association is the model articles prescribed in. Model articles of association templates uk companies. The articles of association shall supersede and replace the articles of association previously filed with administration for industry and commerce administration authorities. Part 2 versitech eform data specification version 1. Adopted by special resolution passed on 26 may 2016.
It deals with the rights of the members of the company between themselves. Pf2 articles of association standard form october 20. Supplemental amendments to the articles of association of companies to be listed in hong kong zjhh 1995 no. Articles of association hong kong rugby union agreed terms 7 1. The companies ordinance the hong kong society of financial. A rapid advice guideline for the diagnosis and treatment of.
This is a consolidated version of the articles of association. Articles of association vice president ahmed adeebs hong. Room 1103, 11f, v heun building, 8 queens road central, hong kong tel. 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. 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. Hong kong company incorporation guide 3 memorandum and articles of association of a hong kong private company. 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 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. The consitution or bylaws of a hong kong incorporated company is commonly known as memorandum and articles of association. An articles of association is a document which forms the companys constitution.
Nov 21, 2014 model articles of association are the standard default articles a company can use. 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. Articles of association is an important document of a joint stock company. Marked up version of the articles of association 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. Governance code and corporate governance report to the rules governing the listing of. It plays a very important role in the affairs of a company.
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. Articles on current medical issues news on medical services and seminars insights on development of the health delivery systems. Memorandum and articles of association swire pacific. Refer to an articles of association sample which will enable you to create this document for your hong kong company registration. Bank of america, national association hong kong branch. Company limited by shares articles of association adopted. The name of the company is the bank of east asia, limited. 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. Eaa articles archive association for asian studies. Significance of china companys articles of association china company registration and formation must follow prcs corporation law. 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. The articles of association aa defines the objectives of the hk company.
This model articles of associationis the model articles prescribed in schedule 2 of the companies model articles notice cap. Jan 22, 2018 hong kong certificate of incorporation an introduction. 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. 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. 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. In most companies, the articles are changed extremely rarely. The name of the company is dbs bank hong kong limited. Ensure that the environment and articles are clean and disinfected. Hong kong certificate of incorporation an introduction. 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.
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. Association means hong kong, china rowing association. Articles of association hong kong china rowing association. Nn3, annual return of registered nonhong kong company, 0812. A hong kong certificate of incorporation is a document issued to limited liability companies upon registration by the hong kong companies registry. Opinions on regulated operation and indepth reform represent the opinions on further. No regulations set out in any schedule to or notice made under any ordinance. The hong kong chinese importers and exporters association hkciea. The stock exchange of hong kong limited or other principal. Articles of association meaning contents alteration of aoa. The office shall be at such place in hong kong as the directors shall. Registered office the registered office of the association will be situated in hong kong. The 2004 agm will be held on friday, 21st may, 2004 at 3.
These are the articles of association of maldives investments limited, a company based in hong kong with ahmed adeeb as registered director. Iwe, the undersigned, wish to form a company and wish to adopt the articles of association as. Adeeb is accused of embezzling millions from maldives. In sample b, the object clause is removed and the fifth. The articles of association aa is a document which specifies the regulations for the operations of a hong kong company. The following online eforms for company incorporation are provided for. Memorandum of association abbreviated as moa, is the root document of the company, which contains all the basic details about the company. Companies ordinance chapter 32 of the laws of hong kong in the name. 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. Bank of america, national association hong kong branch december 31, 2015 2 section a branch information hong kong office only ii.
Sample memorandum and articles of association hong kong. Articles of association as adopted by special resolution passed on 7 may 2015 of. Articles of association can be changed but only with the consent of at least 75% of the shareholders. In view of the large potential of the chinese market, abc land limited wishes to establish a wholly foreignowned subsidiary in. Hong kong company incorporation guide 3 memorandum and. Difference between memorandum of association and articles of. Apr 09, 2020 contact deep water bay 19 island road, deep water bay view location map.