香港公司章程模板中英文2013

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1、companyNo.[*****]THECOMPANIESORDINANCE,CAP.32AprivatecompanylimitedbysharesARTICLESOFASSOCIATIONOF[******HOLDINGSLIMITED](Adoptedbyspecialresolutionpassedon[•]2013)Preliminary1.TheregulationscontainedinTableAintheFirstScheduletotheOrdinanceshallnotapplytotheCompany,butthefollowingshall,subjecttore

2、peal,additionandalterationasprovidedbytheOrdinanceortheseArticles,betheregulationsoftheCompany.2.IntheseArticles,unlessthecontextrequiresotherwise,thefollowingwordsandexpressionsshallhavethemeaningssetoutbelow:theseArticlesmeansthesearticlesofassociationasfromtimetotimealteredbySpecialResolution;A

3、uditorsmeanstheauditorsoftheCompany;BusinessDaymeansaday(otherthanaSaturday)onwhichbanksgenerallyareopeninHongKongforafullrangeofbusiness;cleardaysinrelationtotheperiodofanoticemeansthatperiodexcludingthedaywhenthenoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoronwhichitistotakeeffect;Di

4、rectormeansadirectoroftheCompanyandDirectorsmeanstheDirectorsoranyofthemactingastheboardofDirectorsoftheCompany;dividendmeansdividendorbonus;$ordollarsmeansHongKongDollars;Page40LON26980452/3theholderinrelationtosharesmeansthememberswhosenameisenteredintheRegisterastheholderofshares;HongKongmeanst

5、heSpecialAdministrativeRegionofHongKong;inwritingmeanswritten,orproducedbyanyvisiblesubstituteforwriting,orpartlyoneandpartlyanotherand"signed"shallbeconstruedaccordingly;monthmeanscalendarmonth;OfficemeanstheRegisteredOfficeoftheCompany;OrdinancemeanstheCompaniesOrdinance,Cap.32ofthelawsofHongKon

6、g,includinganystatutoryre-enactmentormodificationthereofforthetimebeinginforce;paidmeanspaidorcreditedaspaid;RegistermeanstheRegisterofmembersoftheCompany;SealmeansthecommonsealoftheCompanyoranyofficialsealthattheCompanymaybepermittedtohaveundertheOrdinance;SecretarymeansthesecretaryoftheCompanyor

7、anyotherpersonappointedtoperformthedutiesofthesecretaryoftheCompany,includingajoint,assistantordeputysecretary;yearmeansyearfrom1Januaryto31Decemberinclusive;Construction1.IntheseArticles:(a)unlessexpresslydefine