香港私人公司最新章程(英文)

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1、CertificateofIncorporationNo.MEMORANDUMANDARTICLESOFASSOCIATIONOF[*]Incorporatedonthedayof,2013INCORPORATEDINHONGKONGTHECOMPANIESORDINANCE(Cap.32)CompanyLimitedbySharesMEMORANDUMOFASSOCIATIONOF[*]1.ThenameoftheCompanyis[*].2.TheRegisteredOfficeoftheCompanywillbesituatedinHongKong.3

2、.TheCompanyhasthecapacityandtherights,powersandprivilegesofanaturalpersonandtheobjectsforwhichtheCompanyisestablishedareunrestricted.4.Theliabilityofthemembersislimited.5.TheCapitaloftheCompanyisHK$10,000.00dividedinto10,000sharesofHK$1.00eachandtheCompanyshallhavepowertodividetheo

3、riginaloranyincreasedcapitalintoseveralclasses,andtoattachtheretoanypreferential,deferred,qualified,orotherspecialrights,privileges,restrictionsorconditions.We,whosename,addressanddescriptionareheretogivenbelow,wishtoformaCompanyinpursuanceofthisMemorandumofAssociation,andweagreeto

4、takethenumberofsharesinthecapitaloftheCompanysetoppositetoourname:-NumberofSharesName,AddressandDescriptionofSignatoryTakenbySignatoryForandonbehalfof[*]LIMITEDONE…………………………………………………………..[*],AuthorisedRepresentative[*]Central,HongKongCorporationTotalNumberofSharesTaken......ONE-1-T

5、HECOMPANIESORDINANCE(Cap.32)CompanyLimitedbySharesARTICLESOFASSOCIATIONOF[*]PRELIMINARY1.TheregulationsinTableAintheFirstScheduletotheOrdinanceshallnotapplytotheCompany.INTERPRETATION2.(a)IntheseArticles,savewherethecontextotherwiserequires:-“theCompany”meanstheabovenamedCompany;“t

6、heOrdinance”meanstheCompaniesOrdinance(Cap.32oftheLawsofHongKong),andincludeseveryotherOrdinanceincorporatedtherewithorsubstitutedtherefor;andinthecaseofanysuchsubstitutionthereferencesintheseArticlestotheprovisionsoftheOrdinanceshallbereadasreferencestotheprovisionssubstitutedther

7、eforinthenewOrdinance;“theBoard”andmeanstheDirectorsforthetimebeingoftheCompanyortheDirectorpresent“theDirectors”atadulyconvenedmeetingofDirectorsatwhichaquorumispresent;“Dividend”includesbonuses,distributionsinspecieandinkind,capitaldistributionsandcapitalisationissues;“month”mean

8、scalendarmonth;“theOffice”