WebMaintain an appointed auditor unless it is a company deemed as “dormant” under the Companies Ordinance (i.e. a company that has no relevant accounting transactions … WebUnder the new Companies Ordinance (Cap. 622) ("the new CO"), a company must hold an annual general meeting ("AGM") in respect of each financial year of the company unless : everything that is required to be done at the meeting is done by a written resolution and copies of the documents required to be laid or produced at the meeting are provided ...
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WebOct 17, 2016 · A time interval between each AGM of not more than 15 months (which is a requirement under the predecessor Companies Ordinance) is no longer applicable under the New CO. Generally speaking, a company's directors must at the AGM, in respect of each financial year (consisting of a period of 12 months), lay before the company a copy … WebOct 19, 2024 · b. By Other than Listed Companies excluding private companies having paid up capital not exceeding Rs. 10 million: Annual audited financial statements are required to be filed with the registrar within 15 days of holding of AGM. c. Foreign Companies are required to file with the registrar, annual audited financial statements … earth fervor
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WebJan 11, 2013 · 11 Jan, 2013. If you are a director of a private company, you may be required to hold an Annual General Meeting (AGM) once a year. This will depend on … Web(Part 1 – The Board Meeting in Preparation for the Annual General Meeting) Source: Company Secretaries Hong Kong ... Companies Ordinance. • Draft directors’ report, notice of AGM, proxy form for use at AGM, explanatory statement regarding share repurchase mandate, circular regarding bonus share issue and WebJan 9, 2015 · The Company’s financial year, as defined under section 367 of the Companies Ordinance (Cap 622), is the key to understand Part 9 (Accounts and Audits) of the Companies Ordinance (the CO), which includes among others when the company should hold the annual general meeting and whether the company is eligible for … ctf width