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公司及商業業務

概述

何敦律師行提供的企業及商務法律服務,能協助商業客戶處理各種公司合併與收購、商業營運、規管及亞洲業務發展。

我們的企業及商務律師擅長代表客戶處理各種商業事務,包括企業合併與收購、融資、創業投資/私募股權投資、合資企業、聯營及基金投資業務。我們的合夥人多年來曾代表亞太地區(包括中國內地)的跨國公司、金融機構、國際及地區投資基金、企業集團及科技公司,在這方面累積了相當豐富的經驗。

我們的商業律師團隊對於處理各種商務關係有相當豐富的經驗,包括為客戶就草擬及協商各類國際及本地商業合約提供法律意見,包括特許合約、合夥經營合約、分判合約、分銷合約、生產合約及代理合約。

我們擅於專注及深入了解客戶的個人需要,能夠為客戶提供以商業運作主導及目標為本之服務。

公司秘書

何敦律師行為香港公司及其他司法管轄區之離岸公司提供一系列全面的公司秘書服務,包括

  • 成立公司服務 (我們提供電子方式成立公司服務)
  • 註冊地址服務
  • 公司秘書服務
  • 提交法定報表服務
  • 提供名義股東服務
  • 備存公司登記冊服務
  • 獲授權簽署人服務
  • 開立銀行户口服務
  • 獲授權代表服務 (適用於在香港註冊的海外公司)
  • 接收法律文件的代理人服務
  • 申請香港公司為不活動狀態服務
  • 安排審計、會計及稅務諮詢服務
  • 撤銷公司註冊及清盤服務

評價及讚譽

馬健能

「對細節的關注及為客戶辯護的熱情令人驚歎。」

常見問題

  • How do I register a company limited by shares?

    You have to choose a company name first. In choosing a company name, please refer to the Companies Registry’s Guideline on Registration of Company Names for Hong Kong Companies. Then, you have to deliver the application documents with the correct fees either electronically through the Registry’s electronic service portal “e-Registry” or in hard copy form to the Shroff on the 14th floor of the Queensway Government Offices. The application documents include:

    • Incorporation Form – Form NNC1 (for company limited by shares) or Form NNC1G (for company not limited by shares);
    • A copy of the company’s articles of association;
    • A Notice to Business Registration Office (IRBR1)
  • Can I acquire a company limited by shares?

    Yes, acquiring a shelf company which was incorporated by an agent in Hong Kong will normally take 2 working days upon receiving all the information/documents. As for this option, the agent shall be the founder member of the shelf company holding the first share of the shelf company, and shall then transfer its 1 share to you. The first director of the shelf company would be an individual nominated by the agent who will resign immediately after you acquire the shelf company.

  • What are the advantages of company limited by shares?

    A private limited company is the most popular type of business entity in Hong Kong. The private limited liability company is a type of company that has legal capacity and offers the protection of the personal assets belonging to the founders.

  • Who is eligible to be a director of company limited by shares?

    Requirement to have at least one natural personal as a director who can be of any nationality and need not reside in Hong Kong. Directors must be at least 18 years old and must not be bankrupt or convicted of any prior malpractices. The sole director of a private limited company must not also be the company secretary. Additional company directors are allowed which can be corporate entities.

  • Who is eligible to be a shareholder of company limited by shares?

    A Hong Kong private limited company can have at least 1 and a maximum of 50 shareholders. There is no residency restriction for shareholders and can also be a corporate entity. A director can also be a shareholder and the shareholder must be at least 18 years old.

  • What is the role of the Company Secretary of company limited by shares?

    The Company Secretary must be a Hong Kong resident or a corporate entity which has a place of business or registered office in Hong Kong.

  • What is Registered Office?

    A limited company is required to have a registered office address to all communication which government notice may be addressed to it.

  • What statutory records are required to be kept at the Registered Office?

    Register of directors, register of charges, register of debentures the register of shareholders and Register of Significant Controllers. The statutory records also include minutes of the meetings /written resolutions of the board of directors and the shareholders.

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