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THE COMPANIES ORDINANCE (CHAPTER 32)
   _______________
  Private Company Limited by Shares
   _______________
  MEMORANDUM OF ASSOCIATION OF ABC GROUP (HK) LIMITED
  大丰集團(香港)有限公司
  _____________________

  First:-The name of the Company is "ABC GROUP (HK) LIMITED
  大丰集團(香港)有限公司".

  Second:-The Registered Office of the Company will be situated in Hong Kong.

  Third:-The liability of the Members is limited.

  Fourth:- The Share Capital of the Company is HK$300,00.00 divided into 300,000 shares of HK$1.00 each with the power for the company to increase or reduce the said capital and to issue any part of its capital ,original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that ,unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.

  We, the several persons, whose names, addresses and descriptions are hereto subscribed, are desirous of being formed into a Company in pursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the capital of the capital of the Company set opposite to our respective names:_

  Names, Addresses and Descriptions of Subscribers   Number of Shares
  Taken by each
  Subscriber
 
  (SD.) WANG REN(王刃)
  ADDRESS.
                                       -MERCHANT- 

 

 

  (SD.) LI CHUN(李纯)
  ADDRESS
                                      -MERCHANT-

  1 Total Number of Shares Taken……
  2 Dated the 8th day of April 2000.
  WITNESS to the above signatures

  (SD.) MISS WANG
  SECRETARY
  ADDRESS        

  THE COMPANIES ORDINANCE (CHAPTER 32)

  ________________
  Private Company Limited by Shares
  ________________

  ARTICLES OF ASSOCIATION

  OF

  ABC GROUP (HK) LIMITED
  大丰集團(香港)有限公司
  __________________

 

  Preliminary

  1.The regulations contained in Table "A" in the First Schedule to Companies Ordinance (Chapter 32) shall apply to the Company save in so far as they are hereby expressly excluded or modified. In case of conflict between the provisions of Table "A" and these presents, the provisions herein contained shall prevail.

  2.The company is a private company and accordingly:-

  (a)the right to transfer shares is restricted in manner hereinafter prescribed

  (b)the number of Members of the company (exclusive of persons who are in the    employment of the company and of persons who having been formerly in the employment    of the company were while in such employment and have continued after the    determination of such employment to be members of the company jointly they shall for    the purpose of this regulation be treated as a single member;

  (c) any invitation to the public to subscribe for any shares or debentures of the company in    prohibited .


  Transfer of Shares

  3.The Directors may decline to register any transfer of shares to any person without giving any reason therefore. The Directors may suspend the registration of transfers during the twenty-one days immediately preceding the Ordinary General Meeting in each year. The Directors may decline to register any instrument of transfer, unless (a) a fee not exceeding two dollars is paid to the Company in respect thereof, and (b) the instrument of transfer is accompanied by the Certificate of the shares to which it relates, and such other evidence as the Directors may reasonably require to show the right of the transferor to make the transfer.


  Chairman of Director

  4.The Directors may elect a chairman of their meetings, and determine the period for which he is to hold office, and unless otherwise determined the chairman shall be elected annually. If no chairman is elected, or if at any meeting the chairman is not present within half an hour of the time appointed for holding the same, the Directors present shall choose someone of their number to be the chairman of such meeting.

  5.Unless and until the Company in General Meeting shall otherwise determine, the number of Directors shall not be less than two. The first Directors of the Company shall be nominated in writing be the subscribers to the Memorandum of Association.

  6.A Director who is about to away from or is absent from Hong Kong may with the approval of the majority of the other Directors nominate any person to be his substitute and such substitute whilst he holds office as such shall be entitled to notice of Meetings of the Directors and to attend and vote thereat accordingly and he shall ipso facto vacate office if and when the appointor returns to Hong Kong or vacate office as a director or removes the substitute from office and any appointment and removal under this Article shall be effected by notice in writing under the hand of or by cable from the director making the same. A Director may appoint (subject as above provided) one of the other directors to be his substitute who shall thereupon be entitled to exercise (in addition to his own right of voting as a director)such appointor‘s rights at meetings of the Directors.

  7.At the Ordinary General Meeting to be held next after the adoption of these Articles and at every succeeding Ordinary General Meeting all Directors shall retire from office and shall be eligible for re-election.

  8. A Director shall not require any qualification shares.

  9. The office of a Director shall be vacated if the Director:--

  (a)resigns his office by notice in writing to the Company; or

  (b)becomes bankrupt or makes any arrangement or composition with his creditors   generally;or

  (c)becomes of unsound mind.

  10.

  (a) No Director shall be disqualified from his office by contracting with the Company, nor shall any such contract or any contract entered into by or on behalf of the Company in which any Director shall be in any way interested be avoided, nor shall any Director so contracting or being so interested be liable to account to the Company for any profit realized by any such contract by reason only of such Director holding that office, or of the fiduciary relations thereby established but it is declared that the nature of his interest must be disclosed by him at the meeting of the Directors at which the contract is determined on if his interest then exists, or , in any other case, at the first meeting of the Directors after the acquisition of his interest. A Director may vote in respect of any contract or arrangement in which he is interested.

  (b) A Director of the Company may be or become a Director of any company promoted by this Company or in which it may be interested as a vendor, shareholder or otherwise and no such Director shall be accountable for any benefits received as a Director or shareholder of such company.

  11.The Directors may meet together for the dispatch of business, adjourn and other wise regulate their Meetings as they think fit and determine the quorum necessary for the transaction of business. Until otherwise determined, two Directors shall constitute a quorum.

  12. Any casual vacancy occurring in the Board of Directors may be filled up by the Directors, but the person so chosen shall be subject to retirement at the same time as if he had become a Director on the day on which the Director in whose place he is appointed was last elected a Director.

  13.Subject to the provisions of Article 6 hereof, the Directors shall have power at any time, and from time to time, to appoint a person as an additional Director who shall retire from office at the next following Ordinary General Meeting ,but shall be eligible for election by the Company at that meeting as an additional Director.

  14.The Company may by special resolution remove any Director and may by an ordinary resolution appoint another person in his stead. The person so appointed shall be subject to retirement at the same time as if he had become a Director on the day on which the Director in whose place he is appointed was last elected a Director.

  15.Any Resolution of the Board of Directors in writing signed by the majority of the Directors, in whatever part of the world they may be ,shall be valid and binding as a resolution of the Directors provided that notice shall have been given to all the Directors of the Company capable of being communicated with conveniently according to the last notification of address by each such Director given to the Registered Office of the Company .

  16. Where any notice is required either by these Articles, by Table "A", by the Ordinance or otherwise, to be given to any Director or to any member of the Company, such shall be valid if given by cable and where any consent, agreement, signature, notice by or authority from any Director or Member of the Company such shall be good and valid if given by cable in spite of the fact that neither the cable nor the document by which the cable is sent bears a written signature. This clause shall not apply to Special Resolution.


  Powers of Directors

  17.The Directors, in addition to the powers and authorities by these Articles or otherwise expressly conferred upon them, may exercise all such powers and do all such acts and things as may be exercised or done by the Company in General Meeting subject nevertheless to the provisions of the Companies Ordinance (Chapter 32), to these Articles, and to any regulations from time to time made by the Company in General Meetings, provided that no such regulation so made shall invalidate any prior act of the Directors which would have been valid if such regulations had not been made.

  18.Without prejudice to the general powers conferred by the preceding Article and the other powers conferred by these Articles, it is herby expressly declared that the Directors shall have the following powers, that is to say, power;--

  (1)To pay the costs, charges and expenses preliminary and incidental to the promotion,   formation, establishment and registration of the Company.

  (2)To purchase or otherwise acquire for the Company or sell or otherwise dispose of any   property, rights or privileges which the Company is authorized to acquire at such price and   generally on such terms and conditions as they shall think fit.

  (3)To engage, suspend or dismiss the employees of the Company, and to fix and vary their   salaries or emoluments.

  (4)To institute, conduct, defend, compromise or abandon any legal proceedings by or against   the Company or its officers, or otherwise concerning the affairs of the Company, and also to   compound and allow time for payment or satisfaction of any debts due and of any claims or   demands by or against the Company.

  (5)To refer any claims or demands buy or against the Company to arbitration and observe   and perform the awards.

  (6)To make and give receipts, releases and other discharges for moneys payable the   Company, and for claims and demands of the Company.

  (7)To invest, lend or other wise deal with any of the moneys payable to the Company in such   manner as they think fit having regard to the Company‘s Memorandum of Association and   from time to time to vary or realize any such investment.

  (8)To borrow money on behalf of the Company, and to pledge, mortgage or hypothecate any   of the property of the Company.

  (9)To open a current account with themselves for the Company and to advance any money to   the Company with or without interest and upon such terms and conditions as they shall think   fit.

  (10)To enter into all such negotiations and contracts and rescind and vary all such contracts   and execute and do all such acts, deeds and things in the name and on behalf of the   Company as they may consider expedient for, or in relation to, any of the matters aforesaid,   or otherwise for the purposes of the Company.

  (11)To give to any Director, officer or other person employed by the Company a commission   on the profits of any particular business or transaction, and such commission shall be treated   as part of the working expenses of the Company, and to pay commissions and make   allowances (either by way of a share in the general profits of the Company or otherwise) to   any person introducing business to the Company or otherwise promoting or serving the   interest thereof.

  (12)To sell, improve, manage, exchange, lease, let, mortgage or turn to account all or any part   of the land, property, rights and privileges of the Company.

  (13)To employ, invest or otherwise deal with any Reserve Fund or Reserve Funds in such   manner and for such purposes as the Directors may think fit.

  (14)To execute, in the name and on behalf of the Company, in favour of any Director or other   person who may incur or be about to incur any personal liability for the benefit of the   Company, such mortgages of the Company‘s property (present or future) as they think fit,   and any such mortgage may contain a power of sale and such other powers, covenants and   provision as shall be agreed upon.

  (15)From time to time to provide for the management of the affairs of the Company abroad in   such manner as they think fit, and in particular to appoint any persons to be the attorneys or   agents of the Company with such powers (including power to sub-delegate) and upon such   terms as they think fit.

  (16)From time to time to make, vary or repeal rules and by-laws for the regulation of the   business of the Company, its officers and servants.

  (17)To delegate any or all of the powers herein to any Director or other person or persons as   the Directors may at any time think fit.

  19. Clause 81 of Table "A" shall not apply.


  Seal and Cheques

  20. The Seal of the Company shall be kept by the Board of Directors and shall not be used except with their authority.

  21.Every document required to be sealed with the Seal of the Company shall be deemed to be properly executed if sealed with the Seal of the Company and signed by the Chairman of the Board of Directors, or such person or persons as the Board may from time to time authorized for such purpose.

  22.All cheques, promissory notes, drafts, bills of exchange, and other negotiable instruments, shall be made, signed, drawn, accepted and endorsed, or otherwise executed by the person or persons from time to time authorized by a resolution of the Board of Directors.


  General Meetings

  23.For all purposes, the quorum for all general meetings shall be two members personally present and holding either in his own right or by proxy at least fifty-one per cent of the paid-up capital of the Company, and no business shall be transacted at any General Meeting unless the requisite quorum be present at the commencement of the business.

  24.A resolution in writing signed by all the shareholders shall be as valid and effectual as a resolution passed at a general meeting duly convened and held.


  Votes of Members

  25.All voting of members in respect of any matter or matters shall be by poll and every member present in person or by proxy shall have one vote for each share of which he is the holder.
Divisions of Profits

  26.The net profits of the Company in each year shall be applied in or towards the formation of such reserve fund or funds and in or towards the payment of such dividends and bonuses as the Directors subject to the approval of the Company in General Meeting may direct.

  27.No dividend shall be payable except out of the profits of the Company, and no dividend shall carry interest as against the Company.

  28.A transfer of shares shall not pass the right to any dividend declared thereon before the registration of the transfer.

  29.If two or more persons are registered as joint holders of any share, any one of such persons may give effectual receipts for any dividends or for other moneys payable in respect of such share.

  30.The Directors may retain any dividends payable on shares on which the Company has a lien, and may apply the same in or towards satisfaction of the debts, liabilities or engagements in respect of which the lien exists.

  31.All dividends unclaimed for one year after having been declared may be invested or otherwise made use of by the Directors for benefit of the Company until claimed.


  Secretary

  32.The Directors may from time to time by resolution appoint or remove a Secretary. In the event that the secretary appointed is a corporation or other body, it may act and sign be the hand of any one of more of its directors or officers duly authorized. The first secretary of the Company shall be A & M MANAGEMENT CONSULTANTS LIMITED.

  Names, Addresses and Descriptions of Subscribers
 
  (SD.) WANG REN(王刃)
  ADDRESS.
                                       -MERCHANT- 

 
  (SD.) LI CHUN(李纯)
  ADDRESS
                                      -MERCHANT-
 

  Dated the 8th day of April 2000.
  WITNESS to the above signatures

                                   (SD.) MISS WANG
                                   SECRETARY
                                   ADDRESS

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