Articles of Association Hong Kong
Articles of association drafted to the Companies Ordinance (Cap. 622) and Companies Registry filing practice, with Form NNC1 guidance. Word and PDF.
Getting the founding documents right is the decision that shapes everything else: liability, ownership, funding and compliance all flow from how the business is set up. In Hong Kong the private company limited by shares is by far the most popular vehicle, incorporated with the Companies Registry and governed by the Companies Ordinance (Cap. 622), with a business registration certificate issued under the Business Registration Ordinance (Cap. 310). Clean founding documents save you from costly corrections at the Registry later. These templates help you incorporate and govern your business on a solid footing.
Articles of association drafted to the Companies Ordinance (Cap. 622) and Companies Registry filing practice, with Form NNC1 guidance. Word and PDF.
Directors' and members' written resolutions drafted to the Companies Ordinance (Cap. 622) ss. 548-561 and the Cap. 622H model articles. Word and PDF.
Conditions of sale aligned with the Sale of Goods Ordinance (Cap. 26), the Trade Descriptions Ordinance (Cap. 362) and exclusion limits under Cap. 71.
Founders agreement drafted for Hong Kong law: articles under section 86, pre-incorporation ratification under section 122, IP assignment under Cap. 528.
Hong Kong letter of demand for unpaid invoices, built on the six year limit in Cap. 347 s. 4(1)(a), interest under Cap. 4 s. 48 and the Cap. 32 s. 178 route.
Framework services contract under Hong Kong common law, aligned with Cap. 457 implied terms, Cap. 71 liability limits and Cap. 623 third party rights.
Confidentiality agreement drafted for Hong Kong contract law and the Personal Data (Privacy) Ordinance (Cap. 486). Sign as a simple contract or as a deed.
Partnership agreement aligned with Cap. 38, sections 26, 27 and 35, plus business registration under Cap. 310. Reviewed for Hong Kong practice.
Instrument of transfer, bought and sold notes and board resolution drafted to the Companies Ordinance (Cap. 622) and 0.2% duty under Cap. 117 stamping.
Shareholders agreement drafted for Cap. 622 companies: section 11 transfer limits, section 462 removal, reserved matters and deadlock. Word and PDF.
Register drafted to Division 2A of the Companies Ordinance (Cap. 622): Schedule 5B particulars, Schedule 5C wording, section 653ZC representative. Word and PDF.
Statutory demand drafted to section 178(1)(a) of Cap. 32 and prescribed Form 1A under Cap. 32H. Service at the registered office, three week period.
When you incorporate a private limited company. The company is governed by the Companies Ordinance (Cap. 622) and incorporated with the Companies Registry, which issues the certificate of incorporation and, through the one-stop service, the business registration certificate under the Business Registration Ordinance (Cap. 310). You will need articles of association, the consents of the directors and the company secretary, and the resolutions that set the company in motion.
When you run a business without a company. A sole proprietorship or partnership still needs a business registration certificate from the Inland Revenue Department, and a partnership agreement is the document that fixes contributions, profit sharing and what happens when a partner leaves.
When you contract with customers and suppliers. Service agreements, supply agreements, non-disclosure agreements and general commercial contracts fix scope, fees, confidentiality and termination, drawing on Hong Kong's common law of contract.
When ownership and control need to be agreed. A shareholders agreement governs how a private company is run between its owners: transfer restrictions, reserved matters, board seats and what happens on a deadlock or exit, supported by the board and members' resolutions.
A private company limited by shares is incorporated under the Companies Ordinance (Cap. 622) with the Companies Registry. There is no minimum share capital and shares have no par value, but the company needs at least one shareholder, at least one director who is a natural person, a registered office in Hong Kong and a company secretary -- an individual secretary must ordinarily reside in Hong Kong, and a sole director cannot also be the secretary. The articles of association are the company's binding rulebook, so keep them consistent with any shareholders agreement.
Registration duties come in layers. Every business must hold a valid business registration certificate under the Business Registration Ordinance (Cap. 310), issued by the Inland Revenue Department and renewed periodically; incorporation through the Companies Registry's one-stop service delivers company and business registration together. Since 2018 every Hong Kong company must also keep a Significant Controllers Register (SCR) at its registered office or a prescribed place, identifying the persons with significant control and available for inspection by law enforcement.
Ongoing compliance is where companies slip. Annual returns must be filed with the Companies Registry, registers of members and directors kept up to date, and changes of director, secretary or registered office notified within the statutory deadlines. The common pitfalls are articles that conflict with the shareholders agreement, a lapsed business registration certificate and an SCR that was never created.