Compliance Check of Hong Kong Private Companies: Purposes, Practical Tips and Remedial Actions

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Category
Webinar
Date
Mon, 25 Sep 2023 18:45 - 20:15
Organizer
The Hong Kong Chartered Governance Institute 香港公司治理公會
Speaker
Frances Chan
Level
Intermediate
Language
Cantonese

There can be a number of reasons behind the need for conducting a compliance check. These reasons can include one existing company having been added to your portfolio due to merger or acquisition.

In this seminar, speaker will discuss the importance of conducting a compliance check of companies, share practical tips by walking through a compliance checklist to cover the following areas, and explore remedial actions in dealing with irregularities:

  • Annual returns
  • Statutory reporting of alterations in company structure
  • Annual general meetings
  • Statutory registers and minute books
  • Register of Significant Controllers
  • Display of registered name at registered office and business venue
  • Filing of Profits tax returns and employer’s returns
  • Company secretary appointment

Attendees will gain a better understanding of the legal requirements under the relevant ordinances and the best practices for companies to follow in order to avoid potential legal issues and penalties.

 
 

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