Изменения в компаниях Гонконга для владельцев

Во избежание неточностей предлагаем Вам оригинальный текст изменений на английском языке:

Significant Controllers Register

To enhance transparency of corporate beneficial ownership in order to fulfil Hong Kong’s international obligations, the Companies Ordinance (Cap. 622) is amended to require a company incorporated in Hong Kong to obtain and maintain up-to-date beneficial ownership information, by way of keeping a for inspection by law enforcement officers upon demand.

The Companies (Amendment) Ordinance 2018 (“the Amendment Ordinance”) introduces new requirements on the keeping of significant controllers’ registers by companies as mentioned came into operation on 1 March 2018.

The required particulars relating to a registrable person of a company should be entered into the company’s SCR within seven days after they have all been provided or confirmed by the registrable person; while each of the required particulars relating to a registrable legal entity should be entered in the company’s SCR within seven days after that particular comes to the notice of the company.

All company will have to designate a representative to serve as a contact point for providing information about the SCR and related assistance to law enforcement officers. The designated representative must be either a shareholder, director or an employee of the company who is a natural person resident in Hong Kong or an accounting professional, a legal professional or a person licensed to carry on a business as trust or company service provider. The particulars of the designated representative should also be entered into the SCR.

We also attach the Letter from Companies Registry and  “Information Pamphlet on “Keeping of Significant Controllers Register” for your information.  Or you may to access information in more details at the Companies Registry at www.cr.gov.hk/en/scr. 

Failure to comply with the obligations under the Amendment Ordinance is a criminal offence. The company and every responsible person of the company are liable to a fine at level 4 (i.e. $25,000). Where applicable, there is a further daily fine of $700.

Мы предлагаем владельцам компаний Гонконга наши услуги по назначению представителя-резидента Гонконга в компанию. Стоимость услуги - 800 EUR, единовременный сбор.