Every topic is conveniently listed for easy reference with an index organized by commonly used terms. Dear, your current subscription does not include access to, please fill in the information below and submit to us. Ms belinda wong, author, hong kong company secretary checklist, author, hong kong company secretarys practice manual, director, leader. The manual includes a comprehensive mix of commentary, specimen minutes and resolutions as well as full reproduction of prescribed forms, and selected guidelines and codes under the companies.
Laws of hong kong and should not be regarded as a substitute for reading it. The hong kong company secretary s handbook 9th edition international securities law handbook. Cch hong kong limited room 1608, 16f, harcourt house, 39 gloucester road, wanchai, h. Chinese american scholars association eleader macao. The company secretarys survival guide mourant ozannes. Companies ordinance gazette number version date long title. The fourth edition of the manual is published by lexisnexis in association with the hong kong institute of certified public accountants.
Wallace p, company law in hong kong, 2nd ed, butterworths, hong kong, 1990 cheng p w et al, the hong kong company secretarys handbook. S621 can sign documents pursuant to s127 can sign directors report s391 act at the instruction of the board of directors. Belinda wong is the author of hong kong company secretarys practice manual published by cch hong kong, a wolters kluwer business and has written a. This pamphlet covers delivery of documents in hard copy form only. It covers both the detailed law and regulation governing companies, and all practical aspects of company secretarial procedure, in a single accessible volume. Although independent nonexecutive directors have not yet been taken to court, it would not be a surprise that in future some of them will, she adds. Hong kong company law cases hong kong company law cases comprehensively consolidates the most authoritative company law cases of that year with expertly composed headnotes to help you easily grasp the significance of cases. Although there are no qualification requirements for private company, a company secretary must be either a hong kong resident or a hong kong registered company. Ms belinda wong, author, hong kong company secretary checklist, author, hong kong company secretarys practice manual, director, leader corporate services limited, accreditations. Our customer service shall follow up with you with the add on request. Currently director of leader corporate services limited, having previously worked at big audit and larger international law firms namely, ernst.
This manual provides a concise explanation of the compliance requirements, legislative framework and ramifications of company secretarial practice in hong. While there have been several notable authors that tackled this. Essential resources for consultants, advisors, investors and. Hong kong company secretarys practice manual, 4th edition.
Hong kong company secretarys practice manual is a very useful practical guide. Corporate governance citibank hong kong limited the company is a wholly owned subsidiary of citigroup. Hong kong company secretarys practice manual 4th edition. The guide provides a comprehensive mix of commentary, specimen minutes, and resolutions as well as full reproduction of prescribed forms, and selected guidelines and codes. The hong kong company secretarys handbook by po wah cheng, 2008, longman hong kong education edition, in english 8th ed. Doing business in hong kong ms belinda wong director, leader corporate services limited author of hong kong company secretary checklist and hong kong company secretarys practice manual. Delivery of documents in hard copy form to companies. Certificate for module company secretarial practices cef hku.
Hong kong company secretarys practice manual web subcription. While we have tried to make the guide as informative as possible, please kindly note that. Hong kong company secretary s practice manual 3rd edition by belinda wong discount price. F573 2018 hong kong company secretary s practice manual belinda wong. From delta upsilon international fraternity secretarys manual 9199 and theta chi fraternity chapter secretary operations manual 19992000 note some organizations have two secretaries, a recording secretary and a corresponding secretary. This work includes crossreferences to the trusted hong kong company secretarys practice manual 3rd edition and both complement each other to give a full. A company is a public company if its memorandum of association so provides. Hong kong private company nominee company secretary. The hong kong company secretarys handbook 9th edition.
Comsecsoft is one of hong kongs leading providers of company secretarial software. Hong kong company secretarys practice manual the hong kong. Wallace p, company law in hong kong, 2nd ed, butterworths, hong kong, 1990 cheng p w et al, the hong kong company secretary s handbook. The hong kong company secretarys handbook 2008 edition. Bulk purchase discount hong kong institute of certified. A private company is treated as a public company if it has more than 30 members, if it circulates a prospectus or if its shares are admitted to trading on an eu regulated market. Belinda is a chartered secretary by profession and a director of leader corporate services limited which specializes in company formation and corporate compliance. Lo was appointed as a member of hong kong tourism board, the company secretary of china travel international.
Coverage from 1992 cases selected on importance and point of law by an experienced editorial team and can be downloaded in pdf all malaysia commercial reports amcr all. Hong kong company secretary s practice edition 2015 keating on construction contracts 9th ed in addition, mr. With all of this valuable knowhow located within one volume, corporate secretaries will be able to find the. The difference between these to secretaries and responsibilities. The manual includes a comprehensive mix of commentary, specimen minutes and resolutions as well as full reproduction of prescribed forms, and. Hong kong company secretarys practice manual 3rd edition by belinda wong discount price. The company ordinance requires that only the following persons are eligible to be appointed as company secretary of a hong kong private company. In accordance to cg1 of the supervisory policy manual issued by the hong kong monetary authority, we append the disclosure with respect to key areas of corporate governance for the publics information. This 10th edition of the hong kong company secretarys handbook provides a comprehensive guide to company secretarial procedures in hong kong. Formed in 2006, comsecsoft has been providing businesses in hong kong with software solutions that not only. The guide provides a comprehensive mix of commentary, specimen minutes, and resolutions as well as full reproduction of prescribed forms, and selected. The manual includes a comprehensive mix of commentary, specimen minutes and resolutions as well as full reproduction of prescribed forms, and selected guidelines and codes under. Hong kong company secretarys practice manual, 3rd edition. The hong kong company secretarys practice manual provides a concise explanation of the compliance requirements, legislative framework and ramifications.
Hong kong company secretarys practice manual3rd edition. It also provides a comprehensive mix of commentary, specimen minutes and. The hong kong company secretarys practice manual provides a concise explanation of the compliance requirements, legislative framework and ramifications of company secretarial practice in hong kong. Written specially for practitioners in hong kong, whkcs provides a concise explanation of the laws and issues affecting corporate secretarial practice. In hong kong, tighter listing rules have put the role of independent nonexecutive.
Delivery of documents in hard copy form to companies registry. Belinda wong is the author of hong kong company secretary checklist and hong kong company secretarys practice manual published by cch hong kong, a wolters kluwer business and has written a number of articles which had been published in overseas newspapers and portals. The mofo guide to compliance for hong kong listed companies guide aims to provide hong kong listed companies with a userfriendly guide to these continuing obligations to assist them in successfully fulfilling their responsibilities as listed issuers. For details on electronic delivery of documents, please visit the companies registrys electronic service portal eregistry. The hong kong corporate insolvency manual 4th edition. While there have been several notable authors that tackled this field in hong kong, for wolters kluwer cch the manual is certainly one of our flagship products and we look after it with a lot of pride and effort. It is written for practicing company secretaries, corporate lawyers, and students taking examinations in company law and company secretarial practice.
The main duties of a company secretary include updating and maintaining of statutory books, filing of annual return with and reporting to the companies registry regarding the change of. Every limited company in hong kong is required to appoint a company secretary. The hkics has full responsibility for ensuring that its examinations meet international standards and hong kong variant papers are now set in key examination subjects, such as taxation, company law, company secretarial practice. Hong kong company secretary checklist hong kong company. The hong kong corporate insolvency manual has emerged as the leading resource for accounting and legal professionals working in the field. Independent directors staying indie hong kong institute of. Handbook on secretarial practice download ebook pdf, epub. The secretary of a public company must be appropriately qualified eg a chartered accountant or be a person who appears to the directors to be a person who is capable of acting as secretary. Corporate services and author of the hong kong company secretarys practice manual. F573 2018 hong kong company secretarys practice manual belinda wong. The mofo guide to compliance for hong kong listed companies. Having been in the business for over 20 years, wolters kluwer hong kong specializes in publishing titles for the tax.
She is the author of hong kong company secretarys practice manual and writes articles for overseas newspaper, magazine and portal. Practice and procedure, longman, hong kong, latest edition brewer, j, the law and practice of hong kong private companies, sweet and maxwell, hong kong latest edition. It is the only source for the largest volume of reported cases focused solely on company law. Hong kong exchanges and clearing limited, a listed company, operates the stock and futures exchanges. Handbook on secretarial practice download ebook pdf.
The role of a company secretary becomes more important nowadays, especially those working in listed and nonlisted companies in hong kong. Practice and procedure 10th edition by cheng po wah. Hong kong company secretary checklist is an ideal quick reference including an introduction and explanation, a checklist of points to consider, procedures to follow, companies registry filing requirements and crossreferences to relevant legislation and regulation. Our products have been designed by industry experts and provide a costeffective and complete document management system for smalltomedium businesses. Company secretarial practice detailed c o n t e n t s study i egovernance of company law mca21 page learning objectives 1 introduction 1. Hong kong company secretarys practice edition 2015 keating on construction contracts 9th ed in addition, mr. You can purchase a hard copy of the companies ordinance from the online government bookstore. About me leader corporate services limited hong kong. Corporate secretarys answer book wolters kluwer legal.
Cch reserves the right to change the prices without prior notice. It is written in great detail and takes a practical approach to suit its readers. Hong kong company secretarys practice manual published by cch hong kong, a wolters kluwer business and has written a number of articles which had been published in overseas newspapers and portals. Coverage from 1992 cases selected on importance and point of law by an experienced editorial team and can be downloaded in pdf all malaysia commercial reports amcr all malaysia tax cases amtc 2003present. It is written for practicing company secretaries, corporate lawyers, and. The hong kong company secretarys handbook 9th edition international securities law handbook. Written specially for practitioners in hong kong, hong kong company secretarys practice manual provides a concise explanation of the laws and issues affecting corporate secretarial practice.
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