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New Companies (Amendment) Ordinance 2018 – Keeping of Significant Controllers Register

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IMPORTANT NOTICE

The new requirements on the keeping of significant controllers registers by companies which will come into operation upon commencement of the Companies (Amendment) Ordinance 2018 (Cap.622) on 1 March 2018.

Under the Amendment Ordinance, a company incorporated in Hong Kong is required:-

 

  • to identify persons who have significant control over the company (“significant controllers”); and

 

  • to maintain a significant controllers register (“SCR”) to be accessible by law enforcement officers.

 

Please prepare the SCR on or before 1 March 2018 and kept at the registered office or a place in Hong Kong for the law enforcement officers access.

 

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

Startup now provides:

  Package A Package B
Item 1. Significant Controllers Register 
Item 2. Act as Designated Representative  
Total service fee: HK$1,500 HK$2,500


Remark: The service fee for prepare SCR will vary if the company has corporate shareholder(s) and we will provide quote according to your organization chart.

 

 

 

For more information: Guideline on the Keeping of Significant Controllers Registers by Companies

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