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

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.