Select Page

                    Company establishment

                    We advise on the establishment of corporate entities in Hong Kong, the PRC, Myanmar or other offshore jurisdictions. Where required we have strong relationships with local counsel and agents in order to best serve your company establishment needs in other jurisdictions.

                    We advise on the benefits of various organisational structures in order to determine the corporate structure that best fits your business and your corporate needs.

                    Information on how we can assist you with company establishment in Hong Kong is set out here and click here for more information about the ongoing company secretarial services we provide to Hong Kong entities.

                    Please click here for more information about establishing an entity in PRC.

                    Please click here for further details on establishing a company in Myanmar and here for information about the Myanmar ongoing company secretarial services we provide.

                    Please click here for information about how we can assist you to establish an entity in a offshore jurisdiction.

                    Charltons assists with company establishment in Hong Kong, establishing an entity in PRC and establishing a company in Myanmar.

                     

                     

                    The general procedure for removing a director of a private limited liability company (“Company”) established in Hong Kong are as follows:

                    1. A special notice proposing a resolution to remove the director from office must be issued by a member of the Company and given to the Company at least 28 days before the proposed general meeting for his removal.
                    2. On receipt of the special notice, the Company must forward a copy of such notice to the director. On receipt of the special notice, the director may make a written statement or representation and requested the Company to circulate the same to members of the Company.
                    3. The Company shall pass directors’ written resolution (by simple majority) in accordance with the provisions of the articles of association of the Company (“Articles”) to approve (i) the convening of a general meeting for the removal of the director from the board; (ii) the termination of his employment contract with the Company, if applicable; and  (iii) the issuance of  notice of the general meeting.
                    4. The Company shall dispatch the notice of general meeting (stating, inter alia, the date, time, and place of the meeting and the proposed resolution to remove the director) to members of the Company and to the director at least 14 days prior to the proposed general meeting. If the director has made written representations, the notice must also specify that such representation has been made and a copy of the written representation must be attached to the notice.
                    5. If the written representation of the director has not been circulated to the members of the Company either because it was received too late or because the Company has failed to circulate such representation to members of the Company before convening the general meeting, the director may request that the written representation be read out at the general meeting.
                    6. At the general meeting, a special resolution shall be passed sanctioning the removal of the director and the termination of the employment contract between him and the Company, if applicable. The resolution shall include the wording “ That [name of the director] be removed as a director of the Company with effect from [date of resolution].”
                    7. After the passing of the special resolution at the general meeting, the Company shall submit a completed and signed prescribed form to the Companies Registry within 14 days after the date of removal of the director.
                    8. The Company shall notify the Company’s bankers of the removal of the director if he is a signatory to the bank accounts of the Company.
                    9. The Company shall update the register of directors at its company kit.

                    Charltons assists with company establishment in Hong Kong, establishing an entity in PRC and establishing a company in Myanmar.

                     

                    Company establishment

                    Establishing a company in Myanmar

                    Establishing an entity in PRC

                    Company establishment legal advice

                    Hong Kong company establishment

                    Legal advice concerning establishing a company in Myanmar

                    Establishing a company in Hong Kong

                    Establishing offshore company

                    Company establishment in Hong Kong

                    Removing a director of private limited liability company

                    Removal of director from board
                    Corporate structure
                    Hong Kong company law
                    Starting a company
                    Company establishment Procedure

                    Privacy Preference Center

                    Strictly Necessary

                    Cookies that are necessary for the site to function properly.

                    gdpr, PHPSESSID

                    Performance

                    These are used to track user interaction and detect potential problems. These help us improve our services by providing analytical data on how users use this site.

                    _ga, _gat, _gid, _atuvc, _atuvs

                    澳门赛马会排位

                                                        福彩3d走势图(最近200期) 竞彩总进球推荐 福建十一选五预测号码今天 查询云南十一选五开奖号码 上海时时彩开奖结果走势图 欢欢喜喜一波中特 3d预测爱彩网 天津快乐10分钟开奖结果果 极速赛车是骗局吗 快乐十分7个全中多少钱 河南11选5开奖走势图 今天宁夏11选5开奖结果 甘肃快3昨日开奖号码 江苏十五选五开什么 体彩6十1怎么看中奖