THE COMPANIES ORDINANCE(香港公司章程范文)

THE COMPANIES ORDINANCE (CHAPTER 32)

公司条例

（香港法例第32章）

Private Company Limited by Shares

私人股份有限公司

MEMORANDUM OF ASSOCIATION

OF

JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED

中正财经法律翻译有限公司

的

组织章程大纲

First:- The name of the Company is " JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED”.

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$10,000.00 divided into 10,000 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.

第一：公司名称为“中正财经法律翻译有限公司”。

第二：公司注册地址为香港。

第三：成员的责任是有限的。

第四：公司的股本为港币10,000.00元，分为10,000股，每股港币1.00元。公司有权增减上述股本及发行原始或经增加的股本之任何部分，不论该等股本是否附有优惠、优先权或特权，或是否受限于权利的延迟行使或任何条件或限制，以致（发行条件另有明文公布除外）每次股份发行均受限于上述权力，不论所发行的股份是否被公布为优先股份或其他股份。

THE COMPANIES ORDINANCE (CHAPTER 32)

公司条例（香港法例第32章）

Private Company Limited by Shares

私人股份有限公司

ARTICLES OF ASSOCIATION

OF

JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED

中正财经法律翻译有限公司

的

组织章程细则

Preliminary

序文

1. The regulations contained in Table “A”in the First Schedule to the 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.

1.除非本章程细则明确排除或修改《公司条例》（香港法例第32章）附表1的表A（下称“A表”）所列规定，否则表A所列规定适用于公司。若表A所列规定与本章程细则互相冲突，则以本章程细则的规定为准。

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) is limited to 50. Provided that where 2 or more persons hold one or more shares in 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 is prohibited.

2.公司为私人公司，据此：

（a）转让股份的权利受到下述限制；

（b）公司成员人数不超过五十人（不包括公司雇用的人士，亦不包括先前受公司雇用并且在雇用期间为公司成员以及雇用终止之后仍为公司成员的人士），但是当两人或两人以上联名持有公司的一份或多份股份时，就本款而言，该等人士应视作一名成员；

（c）任何邀请公众人士认购公司的任何股份或债权证的行为均受禁止。

Transfer of Shares

股份转让

3. The Directors may decline to register any transfer of shares to any person without giving any reason therefor. The Directors may suspend the registration of transfers during the twenty-one days immediately preceding the Annual 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.

3.董事会可以拒绝登记向任何人转让的任何股份，无须说明任何理由。在每年的年度股东大会前21天期间，董事会可以暂停转让登记。董事会可以拒绝登记任何转让文书，除非（a）就此向公司支付不超过2美元的费用；（b）转让文书配有相关股份证书及董事会可以合理要求的其他证据，以证明转让人有权做出该等转让。

Chairman of Directors

董事会主席

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.

4.董事会可选出会议主席并决定其任期。除另有规定外，主席选举必须每年举行一次。若未选出主席，或主席在任何会议约定时间半小时内仍未出席，则出席的董事应在与会董事中选出一人，担任会议主席。

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

5.除公司在股东大会上另有决定外，董事人数不得少于一人。首任董事必须由组织章程大纲上的认购人书面提名。

6. A Director who is about to go 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.

6.董事即将离开香港或不在香港，可在得到其他大多数董事的批准后，提名任何人士代替其职位，替代董事在替代期间，有权接收董事会议通知，出席会议并在会上表决。当委托人回港或离任或罢免替代董事，替代董事应自动离任。根据本条所作出的任何委任及罢免，必须由做出此举的董事亲笔以书面形式或以电报形式发出通知，方可实施。一位董事可（按照以上规定）委任另一位董事为替代董事。该替代董事有权在董事会议上行使其本身作为董事的表决权及委托人的权利。

7. At the Annual General Meeting to be held next after the adoption of these Articles and

at every succeeding Annual General Meeting all Directors, except Permanent

Directors if any are appointed, shall retire from office and shall be eligible for

re-election.

7.除永久董事外（如获委任），所有董事必须在公司通过本章程细则后的第一次年度股东大会及随后每年的股东大会上退任，可以连选连任。

8. A Director shall not require any qualification shares.

8.董事不应索取任何资格股。

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.

9.如有下述情形，董事应退任：

（a）以书面通知向公司辞职；

（b）破产或与其债权人达成任何总体安排或和解；或者

（c）精神失常。

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 realised 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.

10.（a）董事不会因为与公司订约而丧失出任董事的资格。该合约或者公司订立或代表公司订立的任何合约亦不因与任何董事存在任何利益关系而失去效力，上述订约或存在利益关系的任何董事均不仅仅因为担任董事或者由此成立的信托关系而有责任向公司说明通过上述任何合约所实现的利润，但是如果在董事会议上就合约做出决定时，该董事与合约存在利益关系，该董事必须在董事会议上披露其利益性质；或者在其他任何情况下，必须在其获得利益之后的第一次董事会议上予以披露。董事可以就与其存在利益关系的任何合约或安排进行表决。

(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.

（b）公司董事可在公司所发起的任何公司出任董事或以卖方、股东或其他身份与该公司存在利益关系。该董事无须向公司说明其作为该公司股东或董事所得到的利益。

11. The Directors may meet together for the dispatch of business, adjourn and otherwise 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 or one Director shall constitute a quorum for sole Director company

11.董事会在其认为合适的情况下，可举行会议处理事务、休会以及以其他方式对会议进行规范，并可决定处理事务的法定人数。除非另行决定，否则法定人数应为两人，或者如果公司只有一名董事，则法定人数应为一人。

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.

12.若董事会出现任何临时空缺，董事会可予以填补，但是所选董事的退任时间必须与其所填补董事的退任时间相同，犹如其与所填补的董事同日当选为董事。

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 Annual General Meeting, but shall be eligible for election by the Company at that meeting as an additional Director.

13.在不抵触本章程细则第6条的情况下，董事会有权在任何时间并不定期地任命任何人为额外董事。而该董事必须在下次股东大会上退任，但其在该大会上有资格被公司选为额外董事。

14. The Company may by ordinary 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.

14.公司可以通过普通决议罢免董事并委任另一人代其出任董事。被委任的董事退任日期与所替代董事一致，犹如其与所替代的董事同日当选为董事。

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.

15.无论董事身在世界何方，由大多数董事签字的董事会书面决议均作为董事会决议具备效力和约束力，但是对于能够方便地根据其最近向公司注册办事处提供的地址通知联系到的公司所有董事，均应事先向其发出通知。

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 Resolutions.

16.任何根据本章程细则、表A、《公司条例》或其他规则，须向公司任何董事或任何成员发出的通知，如以电报发出，视为有效。由公司董事或成员做出的任何赞同、同意、通知或授权，如以电报发出，即使电报和发送电报的文件均未签名，依然视为妥当及有效。本规定不适用于特别决议。

Powers of Directors

董事会权力

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.

17.除本章程细则及其他明文赋予董事会的权力及权限外，董事会可行使公司在股东大会上行使的所有权力，并实施公司在股东大会上实施的所有行为和事务，但必须符合《公司条例》（香港法例第32章）、本章程细则及公司不定期在股东大会上订立的任何规定；但是，董事会在该等规定未订立前所做的一切行动如果在不订立该等规定的情况下具备效力，则不因该等规定的订立而失去效力。

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

18.在不影响上一条赋予董事会的一般权力及本章程细则赋予董事会其他权力的情况下，现明确声明董事会有下列权力：

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

（1）支付公司的发起、组建、创办及注册之前的以及由此产生的成本、费用与开支。

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

（2）按董事会认为合适的价格，并通常按照董事会认为适当的条款及条件，为公司购买或以其他方式收购或出售或以其他方式处置公司有权取得的任何财产、权利或特权。

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

（3）聘用、解雇公司员工或予以停职，决定及变动员工的薪金或酬金。

(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.

（4）对于公司或其高管人员提起的或者向公司或其高管人员提起的，或以其他形式涉及公司事务的任何法律诉讼，均有权提起、处理、进行辩护、和解或放弃；有权达成和解并留下一定时间，以便支付或清偿任何到期债务以及公司提起或者向公司提起的任何索赔或要求。

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

（5）将公司提起的或者向公司提起的任何索赔或要求提交仲裁，遵守并履行裁决。

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

（6）对公司收到的应收款项及索偿与要求款项出具收据，并予以免除及进行其他解除。

(7) To invest, lend or otherwise deal with any of the moneys or property of 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 realise any such investment.

（7）依据公司组织章程大纲，按照董事会认为合适的方式投资、贷出或以其他方式处理公司的资金或财产，并不定期地变更或兑现该等投资。

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

（8）代表公司借入款项，以及质押、按揭、抵押公司的任何财产。

(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.

（9）为公司开立与董事之间的往来账户，按照董事会认为合适的条件及条款给公司垫款，该等垫款可收取利息或不收取利息。

(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.

（10）在董事会认为有利于公司、或同上述任何事项有关的情况下或者出于公司其他目的，以公司名义及代表公司，进行谈判、订立合约、撤销及更改合约，执行和实施一切行为、行动与事务。

(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.

（11）从任何特定业务或交易所得的利润中抽取佣金给予任何董事、高管人员或公司雇用的其他人士，佣金应视作公司经营费用的一部分；支付佣金及发放津贴（可利用公司一般利润的一部分或以其他形式）给向公司介绍业务、推动或服务于公司利益的任何人。

(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.

（12）出售、改善、管理、交换、租赁、出租、按揭或利用公司的全部或任何部分的土地、财产、权利及特权。

(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.

（13）按董事会认为合适的方式和目的，利用、投资或以其他方式处置储备金。

(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.

（14）以为了公司利益而产生个人责任的任何董事或其他人士为受益人，以公司名义并代表公司签署董事会认为合适的公司财产（现在或将来）按揭文件，任何此等按揭文件可包括出售权以及约定的其他权利、承诺及条款。

(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.

（15）按董事认为合适的方式，不时为管理公司海外事务做好准备，具体包括按照董事会认为合适的条件委任任何人为公司的代理人，赋予其董事会认为合适的权力（包括转委托权）。

(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.

（16）不时制定，更改或废除规章及附则以便规范公司业务、高管人员及员工。

(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.

（17）在董事会认为合适的任何时间，将本章程细则规定的任何或所有权力委托给其他董事或其他人。

19. Clause 81 of Table “A” shall not apply.

19.表A第81条不适用于本章程细则。

Seal and Cheques

印章及支票

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

20.公司印章由董事会保管，除得到董事会授权外，不得使用。

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 authorise for such purpose.

21.所有需要加盖公司印章的文件，若已加盖公司印章并经董事会主席或董事会不定期授权签字的人士签署，则该文件视作已妥为签立。

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 authorised by a resolution of the Board of Directors.

22.所有支票、本票、票据、汇票及其他流通票据均应由董事决议不定期授权的人士制定、签署、开出、承兑、背书或以其他形式签立。

General Meetings

股东大会

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 one-tenth of the paid-up capital

of the Company. One member shall constitute a quorum for a meeting of a company having only one member. No business shall be transacted at any General Meeting unless the requisite quorum be present at the commencement of the business.

23.无论出于何种目的，所有股东大会的法定人数应为两名成员，该等成员亲自出席，并亲自持有或通过其代理人持有公司至少十分之一的实缴资本。如果公司只有一名成员，则会议的法定人数为一名成员。除非开始处理事务时出席人数达到必要的法定人数，否则在任何股东大会上均不得处理事务。

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.

24.书面决议一经全体股东签字，其效力和有效性即等同于正式召开的股东大会所通过的决议。

Votes of Members

成员表决

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.

25.所有成员表决任何事务，必须以投票方式进行。每一位亲自出席或通过代理人出席的成员，以所持股份计，每股一票。

Divisions of Profits

利润分配

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.

26.公司每年的净利润应用于建立储备金，以及按照董事会根据公司在股东大会上的批准所作出的指示，支付股息和红利。

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

27.股息只能以公司的利润支付，公司不就股息支付利息。

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

28.股份转让未登记前，享有该等股份已公布股息的权利不得转移。

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.

29.若两人或两人以上登记为任何股份的联名持有人，则其中任何一人均可签发有效收据，以证明收妥所持股份的股息或其他应付款项。

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.

30.对于公司持有留置权的股份，董事会可以留存该股份的股息，并可将该等股息用作清偿留置权所涉及的债务、负债或债项。

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.

31.对于公布后一年内无人领取的所有股息，董事会可为了公司的利益，将该等股息用于投资或以其他方式利用，直至有人领取时为止。

Secretary

秘书

32. The First Secretary of the Company shall be JUST&UPRIGHT SECRETARIES LIMITED who may resign from this office upon giving notice to Company of such intention and such resignation shall take effect upon the expiration of such notice or its earlier acceptance.

32.公司的第一任秘书是中正秘书有限公司，其可以向公司通知其辞职意愿，从而提出辞职，辞职自该通知到期时生效，或者如果公司在此前接受辞职，则自该时刻起生效。

Notice

通知

33. Any notice required to be given to the shareholders under these Articles may be in Chinese or English or both.

33.本章程细则要求向股东发出的任何通知均可以中文或英文书写，或者同时以中文和英文书写。

香港公司章程样本

公司條例（第三十二章） ____________________ 香港股份有限公司 ____________________ ?ch? ?name? ____________________ 組織章程大綱 ____________________ 第一：本公司的名稱為“香港........”。 第二：本公司的注册办事处位于(香港特別行政區)。 第三：公司成員的法律責任是有限的。 第四：本公司的股本為港幣10,000.00元，分為10,000股，每股港幣1.00元。公司有權增加或減少上述股本及發行原本或經增加的股本的任何部份，不論該等股票是否附帶優惠，優先權或特權，或是否受制於權利的延遲行使或任何條件或限制，以致(發行條件另有明文公佈除外)，每次股票發行均須受制於上述所指權力，不論所發行的股票是否被公佈為優先股票或其他股票。 我/我們，即列具姓名或名稱及地址的簽署的股份認購人，均意欲依據本組織章程大綱組成一間公司，我/我們並各別同意按列於我/我們姓名或名稱右方的股份數目，承購公司資本中的股份。 簽署的股份認購人的姓名或名稱、地址及描述簽署的股份認購人所承購的股份數目

日期﹕二ＯＯ年月日 上述簽署的見證人﹕ 公司條例（第三十二章） _________________________ 私人股份有限公司 _________________________ ?ch? ?name? _________________________ 組織章程細則 _________________________ 序首 1. 除非本章程細則明確地將公司條例(第三十二章)的第一附表“A表”，(下稱“A表”)所列出的規則排除或修改，否則“A表”所列出的規則適用於本公司。假如“A表”所列規則，與本章程細則，內容互相違背，則以本章程細則內容為標準。 2. 本公司為私人公司，據此- a) 公司的成員人數(不包括受僱用於公司的人，亦不包括先前受僱於公司而在受僱用期間及在終止受僱之後，一直作為公司成員的人)以50名為限。但就本條而言，凡2名或多於2名人仕聯名持有公司一股或多於一股的股份，該等人仕須視為單一名成員；

代理注册香港公司协议书范本

正文： 代理注册香港公司协议书 代理注册香港公司协议书 甲方：_______ ■国际集团有限公司 乙方：_________________________ 一、经协商：乙方因业务发展需要欲在香港成立公司，现全权委托 _________________ 际集团有限公司向香港有关机构申请办理公司注册相关资料： 中文名称：__________________________________________________ 英文名称：__________________________________________________ 注册资本：____________ ；服务收费总金额：（ ________ 港币）全包备注：______________________________________________________ 二、经双方协商一致，达成以下内容条款 a）到香港公司注册署查册确定公司名称;

b）核实注册资本、股东数目以及股份比例;

c）确定首批股东、秘书、董事和董事会主席委任及呈报; d）准备所有的文件和法定的申报表，安排股东签署文件，向政府有关部门提出申请； e）在注册处代申请人宣誓成立公司，代付注册资本登记； f）申领公司股份证明、股份分配文件及代付印花税； g）申领公司注册证书，代付注册费； h）申请税务局商业登记，代付登记年费； i ）向政府印务局申印公司组织大纲、公司章程________ ，法定记录和公司股票各一本，代付费用； j ）制作公司钢萤签字章、圆胶章各一枚，代付印章费； k）免费提供第一年的电话、传真、地址和秘书服务费。 三、甲方保证现成公司无任何债权、债务、纠纷，若出现纠纷完全由甲方负责。乙方必须向甲方保证不会利用已注册之公司作非法用途，否则所有法律责任由乙方负责。 四、公司全套注册手续_______ - _______ 个工作日完成，签署合同时乙方需付___________________ 人民币作为定金。余款在交接全套手续时全部付 清。

香港公司章程范文

香港公司章程范文 章程，是组织、社团经特定的程序制定的关于组织规程和办事规则的法规文书，是一种根本性的规章制度。下面是为你整理的香港公司章程范文，希望对你有用! 香港公司章程范文 根据《香港公司条例》的有关规定，公司章程大纲须包括下列事项： (1) 公司名称; (2) 公司法定地址; (3) 公司宗旨( the objects of the company ); (4) 公司成员的责任; (5) 公司股本; (6) 法定地址; (7) 组织条款。 公司章程大纲条款的法律规定 1 、香港公司名称 股份有限公司或保证有限公司应以Limited 作为其名称的最后用语。香港公司不得以下列名称登记： (1) 与香港公司注册署公司名册已有名称相同的名称; (2) 与根据香港条例组成或设立的法人实体名称相同的名称; (3) 行政长官认为，该名称的使用将构成触犯刑法;或 (4) 行政长官认为，该名称冒犯或违反公共利益。

除非经行政长官同意，否则香港公司不得以下列名称注册： British ，Building Society ，Chamber of Commerce ，Chartered ，Cooperative ，Imperial ，Kaifong ，Mass Transit ，Municipal ，Royal ，Savings ，Tourist Association ，Trust ，Trustee ，UndergroundRailway 。 2 、公司法定地址 香港公司在香港应设有注册办事处。该处应是公司实际从事经营管理活动的地方。章程大纲应载明注册办事处的地址，以便香港政府、法院以及与公司有往来的第三者进行联系。该注册办事处如在公司设立后变更，应立即通知香港公司注册署，否则将被处以罚款。 3 、公司宗旨 宗旨条款规定了设立公司所追求的目标，并由此限制了公司的活动范围。其重要法律后果是，公司的活动如超越该条款规定的范围，即属越权行为而归于无效。公司具有明确的宗旨不仅使股东了解其投资的目的，也保护了与公司交易的第三人。 《香港公司条例》第5 条只规定，各公司的章程大纲应规定公司的宗旨，但对宗旨条款的用语未作具体规定。传统上，宗旨条款通常以简单用语表述，法院也承认，公司表述的宗旨可自由解释。近来，在各公司的章程大纲中，普遍规定了冗长的宗旨条款，不仅包括公司设立时设计经营的业务，还包括公司将来可能经营的业务。这种实践反映了当事人的新认识，即公司可能迅速发展有利可图的副业，经过一段时期，副业可能变成比设立时的主业更为重要。

香港公司章程模板中英文XXXX

company No. [*****] THE COMPANIES ORDINANCE, CAP. 32 A PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION of [****** Holdings LIMITED] (Adopted by special resolution passed on [?] 2013) Preliminary 1.The regulations contained in Table A in the First Schedule to the Ordinance shall not apply to the Company, but the following shall, subject to repeal, addition and alteration as provided by the Ordinance or these Articles, be the regulations of the Company. 2.In these Articles, unless the context requires otherwise, the following words and expressions shall have the meanings set out below: these Articles means these articles of association as from time to time altered by Special Resolution; Auditors means the auditors of the Company; Business Day means a day (other than a Saturday) on which banks generally are open in Hong Kong for a full range of business; clear days in relation to the period of a notice means that period excluding the day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect; Director means a director of the Company and Directors means the Directors or any of them acting as the board of Directors of the Company; dividend means dividend or bonus; $ or dollars means Hong Kong Dollars; the holder in relation to shares means the members whose name is entered in the Register as the holder of shares; Hong Kong means the Special Administrative Region of Hong Kong; in writing means written, or produced by any visible substitute for writing, or partly one and partly another and "signed" shall be construed accordingly; month means calendar month; Office means the Registered Office of the Company; Ordinance means the Companies Ordinance, Cap. 32 of the laws of Hong Kong, including any statutory re-enactment or modification thereof for the time being in force; paid means paid or credited as paid; Register means the Register of members of the Company; Seal means the common seal of the Company or any official seal that the Company may be permitted to have under the Ordinance; Secretary means the secretary of the Company or any other person appointed to perform the duties of the secretary of the Company, including a joint, assistant or deputy secretary; year means year from 1 January to 31 December inclusive; 3.In these Articles: Construction (a)unless expressly defined in the Articles, words or expressions that are defined in the Ordinance bear the same meaning as in the Ordinance but excluding any statutory modification of the Ordinance not in force when the Articles become binding on the Company; (b)references to a document being executed include references to its being executed under hand or under seal or by any other method;

最新THE COMPANIES ORDINANCE香港公司章程中英文资料

THE COMPANIES ORDINANCE (CHAPTER 32) 公司条例 （香港法例第32章） Private Company Limited by Shares 私人股份有限公司 MEMORANDUM OF ASSOCIATION OF JUST& UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED 中正财经法律翻译有限公司 的 组织章程大纲 First:- The name of the Company is " JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED”. 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$10,000.00 divided into 10,000 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.

香港公司章程中文版---2010

香港公司章程中文版---2010

组织章程大纲及组织章程细则 LIMITED 有限公司 成立于2010年7月29日 香港 第…….号 ［复印］ 公司条例 ________________★★★__________________ 本人谨此证明 KCHAINENTERPRISES LIMITED 锦程工贸有限公司 於本日在香港依据公司条咧注册成为有限公司 本证书於2010年7月29日签发。………………………………………….. 香港公司注册处处长 香港

注意： 公司名称登记与公司登记处不接受任何关于公司名称或其任何部分的商标权或任何其他知识产权

香港法例第32章 公司条例 -------------------------- 私人股份有限公司 LIMITED 有限公司 一：本公司名称为”…….有限公司” 二：本公司的注册办公地址位于香港。 三：本公司成员的责任是有限的。 四：本公司的股本为港币$10,000.00，分为10,000股每股面值港币1.00元，公司有权增加或减少上述股本及发行原本或经增加的股本的任何部份，不论该等股票是否附带优惠，优先权或特权，或是否受制于权利的延迟行使或任何条件或限制。 我/我等，即列具姓名或名称及地址的签署的股份认购人，均意欲依据本组织章程大纲组成一间公司，我/我等并各别同意按列于我/我等姓名或名称右方的股份数目，承购公司资本中的股份。 签署的股份认购人的姓名或名称，地址及描述签署的股份认购人所承购的股份数目

1 承购股份总数 1 日期：2010年7月22日 上述签署的见证人： 女士 总代表 九龙，香港 公司条例（第32章） 私人股份有限公司 有限公司 绪言 1.公司条例(第32章)附表一A表中之规例应适用于本公司，但本章程具体排除者或与本章程所含条文不符合者例外。特别是，但无论如何并不限制上述之通用性，A表第11、24、25、49、55、81、86、91到99(包括在内)、101、108、114及136条并不适用或在以下出现时经过修改。

最新香港公司章程范本-组织章程大纲及组织章程细则-word版本

樣本B的說明 私人股份有限公司的 組織章程細則範本 此組織章程細則範本是《公司（章程細則範本）公告》（第622H章）附表2訂明供私人股份有限公司採納的章程細則範本，如因採納此組織章程細則範本而可能導致出現任何影響公司或其高級人員的事宜，請徵詢專業顧問的意見。 《公司條例》（第622章）第81、83、84及85（1）條所規定的必備條文，已附加在章程細則範本的目錄之前。

A部章程細則必備條文 1.公司名稱本公司的名稱是 2.成員的法律責任成員的 法律責任是有限的。 範本 （即附表 2）《公司條例》（第6 2 2章） 私人股份有限公司 組織章程細則 ［公司英文名稱］ ［公司中文名稱］ “［公司英文名 稱］ ［公司中文名 稱］” 3.成員的法律責任或分擔 成員的法律責任，是以該等成員所持有的股份的未繳款額爲限的。 4.股本及最初的股份持有情況（公司組成時） 建議發行的股份總數 公司的創辦成員認購的股本總額 （i）將要繳付或視爲已繳付的總款額 （ii）尚未或視爲尚未繳付的總款 額

股份的類別 公司建議發行這類別的股份總數 公司的創辦成員認購這類別的股本總額 (i) 將要繳付或視爲已繳付的總款額 (ii) 尚未或視爲尚未繳付的總款額 股份的類別 公司建議發行這類別的股份總數 公司的創辦成員認購這類別的股本總額 (i) 將要繳付或視爲已繳付的總款額 (ii) 尚未或視爲尚未繳付的總款額

本人/我們，即下述的簽署人，意欲組成一間公司及意欲採納隨附的組織章程細則，本人照我 /我們並各自同意認購按 們各人名稱所對列之股本及股份數目。

B 部章程細則其他條文 目錄 第1部 釋義 釋義 第2部 私人公司 本公司屬私人公司 第3部 董事及公司秘書 第1分部一董事的權力和責任 董事的一般權限 成員的備留權力 董事可轉授權力 委員會 第2分部一董事決策 董事共同作岀決定 一致決定 召開董事會議 參與董事會議 董事會議的法定人數 在董事總數少於法定人數下進行會議 主持董事會議 主席在董事會議上的決定票 候補者在董事會議上表決 利益衝突 利益衝突的補充條文 董事會議的作為的有效性 備存決定的紀錄 關於唯一董事的決定的書面紀錄 董事訂立更多規則的酌情決定權 第3分部一董事的委任及卸任 條次 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22.

香港公司章程

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香港公司章程中英文

香港公司章程中英 文

ARTICLES OF ASSOCIATION OF HONG KONG CO., LIMITED 香港有限公司组织章程 Preliminary序首 1. The regulations contained in Table "A" in the First Schedule to the 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. 1. 除非本章程细则明确地将公司条例(第三十二章)的第一附表“A 表”，(下称“A表”)所列出的规则排除或修改，否则“A表”所列出的规则适用于本公司。假如“A表”所列规则，与本章程细则，内容互相违背，则以本章程细则内容为标准。 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) is limited to fifty.

香港有限公司组织章程(中英文)

ARTICLES OF ASSOCIATION OF HONG KONG CO., LIMITED 香港有限公司组织章程 Preliminary序首 1. The regulations contained in Table "A" in the First Schedule to the 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. 1. 除非本章程细则明确地将公司条例(第三十二章)的第一附表“A表”，(下称“A 表”)所列出的规则排除或修改，否则“A表”所列出的规则适用于本公司。假如“A 表”所列规则，与本章程细则，内容互相违背，则以本章程细则内容为标准。 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) is limited to fifty. Provided that where two or more persons hold one or more shares in the company jointly the 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 is prohibited. 2. 本公司为私人公司，据此- (a) 转让股份的权利乃以下文所订明的方式受限制。 (b) 公司的成员人数(不包括受雇用于公司的人，亦不包括先前受雇于公司而在受雇用期间及在终止受雇之后，一直作为公司成员的人)以50名为限。但就本条而言，凡2 名或多于2名人仕联名持有公司一股或多于一股的股份，该等人仕须视为单一名成员； (c) 禁止任何邀请公众人仕认购公司的任何股份或债权； Transfer of Shares股份的转让 3. The Directors may decline to register any transfer of shares to any person without giving any reason therefor. The Directors may suspend the registration of transfers during the twenty-one days immediately preceding the Ordinary General

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香港公司章程 香港公司的设立及其经营管理由《香港公司条例》和公司的章程大纲及章程细则予以规定。《香港公司条例》规定一般的公司事务并提供了对第三者的保护。香港公司的章程细则对公司本身的经营管理作出进一步规定。 香港公司的章程由章程大纲和章程细则两种文件构成。其重要性在于： (1) 规定了公司内部管理的规则和程序； (2) 由于它们是公开的文件，任何与公司交易的人都被视为已知道其内容。 公司章程大纲由于包括章程的基本规定并规定了公司的宗旨，对于同公司交易的第三者更为重要。章程细则侧重公司的内部管理并且规定诸如董事的任命、会议程序等事项，公司的股东和董事对此更为关切，因为此类规定将影响其权利义务。 《香港公司条例》附件一规定了公司章程大纲和章程细则的形式，要求公司予以采用，并可根据需要修改以适应其具体情况。这样，法律保证了有关公司管理的必要规定，并允许当事人有一定的灵活性。附件一包括了股份有限公司的章程细则模板（表A）、股份有限公司的章程大纲模板（表B）和无股本保证有限公司、有股本保证有限公司、有股本无限公司的章程大纲和章程细则模板（分别是表C、表D和表E）。 公司章程大纲的必要记载事项 根据《香港公司条例》的有关规定，公司章程大纲须包括下列事项： (1)公司名称； (2)公司法定地址； (3)公司宗旨（the objects of the company）； (4)公司成员的责任； (5)公司股本； (6)法定地址； (7)组织条款。 公司章程大纲条款的法律规定 香港公司名称 股份有限公司或保证有限公司应以Limited作为其名称的最后用语。 香港公司不得以下列名称登记： (1) 与香港公司注册署公司名册已有名称相同的名称； (2) 与根据香港条例组成或设立的法人实体名称相同的名称； (3) 行政长官认为，该名称的使用将构成触犯刑法；或 (4) 行政长官认为，该名称冒犯或违反公共利益。

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我/我们，即列具姓名或名称及地址的签署的股份认购人，均意欲依据本组织章程大纲组成一间公司，我/我们并各别同意按列于我/我们姓名或名称右方的股份数目，承购公司资本中的股份。 签署的股份认购人的姓名或名称、地址及描述签署的股份认购人所承购的股份数目 日期﹕二ＯＯ年月日 上述签署的见证人﹕ 公司条例（第三十二章） _________________________ 香港单一股东有限公司 _________________________ 组织章程细则 _________________________ 序首

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香港公司章程模板中英文2013

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Certificate of Incorporation No. MEMORANDUM AND ARTICLES OF ASSOCIATION OF [*] Incorporated on the day of , 2013 INCORPORATED IN HONG KONG

THE COMPANIES ORDINANCE (Cap. 32) Company Limited by Shares MEMORANDUM OF ASSOCIATION OF [*] 1.The name of the Company is [*]. 2.The Registered Office of the Company will be situated in Hong Kong. 3.The Company has the capacity and the rights, powers and privileges of a natural person and the objects for which the Company is established are unrestricted. 4.The liability of the members is limited. 5.The Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each and the Company shall have power to divide the original or any increased capital into several classes, and to attach thereto any preferential, deferred, qualified, or other special rights, privileges, restrictions or conditions. We, whose name, address and description are hereto given below, wish to form a Company in pursuance of this Memorandum of Association, and we agree to take the number of shares in the capital of the Company set opposite to our name:- Name, Address and Description of Signatory Number of Shares Taken by Signatory For and on behalf of [*] LIMITED ………………………………………………………….. [*], Authorised Representative [*] Central, Hong Kong Corporation ONE Total Number of Shares Taken...... ONE