Compliance Check of Hong Kong Private Companies: Purposes, Practical Tips and Remedial Action (Re-run)

This seminar covers the essential reasons for conducting compliance checks on private companies, particularly during mergers or acquisitions, to close regulatory gaps, prevent legal penalties, improve operational efficiency, and build stakeholder trust.

Participants will learn practical tips and walk through a detailed compliance checklist spanning:

• Annual returns and general meetings
• Statutory reporting of structural changes
• Statutory registers, minute books, and the Register of Significant Controllers
• Displaying registered company names
• Filing profits tax and employer’s returns
• Appointing a company secretary

Attendees will gain a clear understanding of legal obligations under relevant ordinances and governance best practices to mitigate legal risks.