Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
By Laws Articles Of Incorporation
"Need By Laws Articles of Incorporation for a Hong Kong tech startup planning to issue preferred shares to investors in March 2025, with provisions for electronic board meetings and multiple share classes, including specific protective provisions for minority shareholders."
1. Company Name and Type: States the company's full name and whether it is limited by shares, limited by guarantee, or unlimited
2. Registered Office: Specifies the location of the company's registered office in Hong Kong
3. Objects: Details the business purposes and activities the company is authorized to undertake
4. Liability: States the nature and limitation of member liability
5. Share Capital: Specifies the company's share capital structure, classes of shares, and rights attached
6. Membership: Defines rules for membership, share transfer procedures, and shareholder rights
7. General Meetings: Rules for conducting shareholders' meetings, voting procedures, and resolutions
8. Directors and Management: Provisions regarding appointment, removal, powers, and duties of directors
9. Secretary: Requirements and duties of the company secretary
10. Dividends and Reserves: Rules for dividend declaration, payment, and maintenance of reserves
11. Accounts and Audit: Requirements for financial record-keeping and audit procedures
12. Notices: Methods and requirements for giving notices to members
13. Winding Up: Procedures for voluntary dissolution and distribution of assets
1. Preference Shares: Detailed provisions for preference shares if the company issues multiple share classes
2. Executive Officers: Additional provisions for appointed officers beyond directors, used in larger companies
3. Borrowing Powers: Specific provisions regarding company's power to borrow and grant security
4. Alternative Directors: Provisions allowing directors to appoint alternates, useful for international companies
5. Electronic Communications: Provisions for electronic meetings and communications, important for modern companies
6. Share Buy-back: Procedures for company repurchase of shares, if contemplated
7. Restricted Share Transfer: Additional provisions for controlling share transfers, useful for private companies
8. Multiple Corporate Representatives: Provisions for corporate shareholders to appoint multiple representatives
1. Share Capital Structure: Detailed breakdown of share classes and rights
2. Initial Subscribers: List of founding members and their initial shareholdings
3. Director Details: Names, addresses, and details of first directors
4. Company Secretary Details: Information about the appointed company secretary
5. Standard Forms: Template forms for share transfers, proxy appointments, etc.
6. Special Resolutions: Copy of any special resolutions passed before incorporation
7. Seal Specimens: Examples of company seals and authorized signatures
Authors
Board
Business Day
Companies Ordinance
Company
Company Secretary
Corporate Representative
Director
Dividend
Electronic Communication
General Meeting
Hong Kong
Listed Company
Member
Mental Incapacity
Month
Ordinary Resolution
Paid Up
Poll
President
Register of Members
Registered Office
Seal
Secretary
Share
Share Capital
Shareholder
Special Resolution
Statutes
Stock Exchange
Subsidiary
Transfer Office
Transmission Event
Writing
Year
Alternative Director
Authorised Representative
Beneficial Owner
Chairman
Class Rights
Corporations
Distribution
Executive Director
Financial Year
Independent Director
Listing Rules
Memorandum
Non-executive Director
Office
Proxy
Quorum
Register
Securities and Futures Ordinance
Securities Seal
Share Capital Structure
Share Rights and Restrictions
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of Meetings
Proceedings at General Meetings
Voting Rights
Proxies
Board of Directors
Directors' Powers and Responsibilities
Directors' Appointments and Removal
Directors' Meetings
Directors' Interests
Company Secretary
Dividends and Distributions
Capitalization of Profits
Reserve Accounts
Accounting Records
Auditors
Notices and Communications
Corporate Seal
Indemnification
Winding Up
Amendment of Articles
Share Transfer Restrictions
Pre-emptive Rights
Borrowing Powers
Alternate Directors
Electronic Communications
Class Meetings
Register of Members
Annual Returns
Corporate Representatives
Transmission of Shares
Financial Services
Technology
Manufacturing
Retail
Professional Services
Real Estate
Healthcare
Education
Transportation
Construction
Energy
Telecommunications
Hospitality
Media and Entertainment
Import/Export
Consulting
Legal
Corporate Secretarial
Compliance
Board of Directors
Corporate Governance
Executive Management
Regulatory Affairs
Shareholder Services
Corporate Administration
Risk Management
Chief Executive Officer
Company Secretary
Chief Legal Officer
Corporate Lawyer
Compliance Officer
Board Director
Chairman of the Board
Corporate Governance Officer
Managing Director
Chief Financial Officer
Legal Counsel
Company Director
Corporate Services Manager
Regulatory Affairs Manager
Shareholder Relations Manager
Find the exact document you need
Application Letter For Lc
A formal request document used in Hong Kong for applying for a Letter of Credit, complying with local banking regulations and international trade practices.
Small Business Fire Risk Assessment
A Hong Kong-compliant fire risk assessment template for small businesses, meeting Fire Services Ordinance requirements while providing practical safety guidelines.
Lc Confirming Bank
A Hong Kong law-governed agreement establishing terms and conditions for Letter of Credit confirmation services between banks.
Lc At Sight 90 Days
A Hong Kong law-governed Letter of Credit combining sight presentation with 90-day deferred payment terms, providing secured trade financing under local banking regulations.
Fronting Agreement (Insurance)
A Hong Kong law-governed agreement between a fronting insurer and reinsurer establishing terms for policy issuance and risk transfer arrangements.
Deferred Compensation Agreement
A Hong Kong law-governed agreement establishing terms for postponing employee compensation to a future date, including vesting schedules and payment conditions.
Side Agreement (Real Estate)
A Hong Kong law-governed supplementary agreement that modifies or adds to the terms of a main real estate agreement, addressing specific arrangements between parties.
Lc Agreement
A Hong Kong law-governed agreement between a bank and applicant establishing terms and conditions for issuing letters of credit, incorporating local banking regulations and international trade practices.
Bond Indemnity Agreement
A Hong Kong law-governed agreement where an indemnitor agrees to protect and compensate a beneficiary against losses arising from a bond facility.
Ppe Risk Assessment
A Hong Kong-compliant workplace safety document that evaluates hazards and specifies Personal Protective Equipment (PPE) requirements to ensure worker safety and regulatory compliance.
Irrevocable License Agreement
A Hong Kong law-governed agreement granting permanent, irrevocable rights to use specified intellectual property or other assets.
90 Days Usance Lc
A Hong Kong law-governed Letter of Credit providing for payment 90 days after document presentation, commonly used in international trade finance.
180 Days Usance Lc
A Hong Kong-governed trade finance instrument providing 180-day deferred payment terms in international trade transactions, backed by bank guarantee.
Beneficiary Deed
A Hong Kong law-governed deed that transfers property interests to designated beneficiaries, typically effective upon specific conditions or the grantor's death.
Lease Increase Notice
A Hong Kong-compliant formal notice document informing tenants of an upcoming rent increase for their leased property.
Application For Letter Of Credit
A Hong Kong-governed formal application to request a bank to issue a Letter of Credit, complying with local banking regulations and international trade practices.
Restaurant Work Experience Letter
A formal employment verification document issued under Hong Kong law that confirms an individual's work history and experience in a restaurant setting.
Performance SLA
A Hong Kong law-governed agreement defining service levels, performance metrics, and quality standards between a service provider and customer, with associated monitoring and remedy mechanisms.
Clean Invoice
A Hong Kong-compliant commercial document that records sales transactions and requests payment, containing all essential business and tax information in a clean, straightforward format.
Outstanding Invoice
A formal payment request document for unpaid invoices under Hong Kong law, serving as an official reminder and record of payment obligations.
Export Invoice
A commercial document used in Hong Kong for international trade transactions, detailing goods exported, their value, and shipping terms in compliance with Hong Kong law.
Cash Invoice
A Hong Kong-compliant document recording immediate cash payments for goods or services, serving as both invoice and receipt.
Usage Agreement
A Hong Kong law-governed agreement defining terms and conditions for using products, services, or platforms, including usage rights and compliance requirements.
Revolving Facility Agreement
A Hong Kong law-governed agreement establishing a revolving credit facility with flexible draw-down and repayment terms.
Overqualified For A Job Rejection Letter
A Hong Kong-compliant formal letter template for declining job applications due to candidate overqualification, while maintaining professional relationships and legal compliance.
Non Negotiable Promissory Note
A Hong Kong law-governed financial instrument containing an unconditional promise to pay a specified sum, with its non-negotiable nature preventing transfer to third parties.
Letter Of Credit 60 Days
A Hong Kong law-governed banking instrument guaranteeing payment within 60 days of document presentation in international trade transactions.
Letter Of Credit 30 Days
A Hong Kong law-governed banking instrument that provides a 30-day deferred payment guarantee for international trade transactions, subject to UCP 600 rules.
Import Documentary Letter Of Credit
A Hong Kong-governed banking instrument that provides payment security in international trade transactions, governed by local law and UCP 600 rules.
Implied License Patent
A Hong Kong law-governed document that formalizes implied patent usage rights between parties, establishing clear boundaries and permissions for patented technology implementation.
By Laws Articles Of Incorporation
A fundamental constitutional document under Hong Kong law that establishes a company's internal regulations and governance structure.
Bank Loan Cancellation Letter
A formal letter issued under Hong Kong banking laws to officially terminate and cancel a bank loan facility, confirming the end of lending obligations between bank and borrower.
Trade Finance Facility Agreement
A Hong Kong law-governed agreement establishing terms for trade finance facilities between a financial institution and borrower, including various trade finance products and facility terms.
Payment Guarantee Agreement
A Hong Kong law-governed agreement where a Guarantor guarantees payment obligations of a Principal Debtor to a Beneficiary, typically used in commercial and financial transactions.
International Investment Agreement
A Hong Kong law-governed agreement establishing terms and protections for international investments, incorporating local regulatory requirements and dispute resolution mechanisms.
Freelancer Offer Letter
A Hong Kong-compliant offer letter establishing terms and conditions for engaging independent contractors/freelancers.
Direct Franchise Agreement
A Hong Kong law-governed agreement establishing a direct franchise relationship between franchisor and franchisee, outlining rights, obligations, and operational requirements.
Beneficial Ownership Declaration Form
A Hong Kong statutory form for declaring and recording company beneficial ownership details in compliance with local company law and SCR requirements.
Bank Facilities Letter
A Hong Kong law-governed document setting out terms and conditions for banking facilities provided by a bank to a borrower.
Backstop Letter Of Credit
A Hong Kong law-governed contingent payment guarantee instrument that provides additional security in complex financial transactions, subject to UCP 600 rules and local banking regulations.
Advised Letter Of Credit
A Hong Kong law-governed banking instrument confirming the authenticity of a letter of credit to facilitate secure international trade transactions.
Irrevocable Lc
A Hong Kong law-governed bank guarantee for international trade payments, providing an irrevocable commitment to pay upon presentation of compliant documents.
Line Of Credit Agreement And Note
A Hong Kong law-governed agreement establishing a credit facility between lender and borrower, detailing borrowing terms, conditions, and repayment obligations.
Green Card Extension Letter Travel
A formal letter requesting extension of Hong Kong permanent resident card validity for travel purposes, governed by Hong Kong immigration law.
Banker's Guarantee For Individual
A Hong Kong law-governed bank guarantee document where a bank guarantees the financial obligations of an individual debtor to a beneficiary.
Secured Convertible Promissory Note
A Hong Kong law-governed debt instrument secured by company assets that can be converted into equity shares under specified conditions.
Revenue Sharing Investment Agreement
A Hong Kong law-governed agreement establishing terms for an investment with returns based on revenue sharing, including investment terms, calculations, and investor protections.
Construction Labor Contract Agreement
A Hong Kong-compliant employment agreement for construction workers, establishing terms and conditions under local labor and construction laws.
Syndicated Credit Agreement
A Hong Kong law-governed agreement between multiple lenders and borrower(s) establishing terms for syndicated credit facilities, following APLMA standards.
Strong Recommendation Letter
A formal endorsement document prepared under Hong Kong jurisdiction that provides a detailed, professional assessment of an individual's capabilities and achievements.
Irrevocable Inter Vivos Deed Of Gift
A Hong Kong law-governed deed that facilitates the immediate and irrevocable transfer of assets from a donor to a donee during the donor's lifetime.
Letter Of Credit Loan Agreement
A Hong Kong law-governed agreement setting out terms for a financial institution to issue letters of credit for a borrower, incorporating local banking regulations and international trade practices.
Lc 60 Days
A Hong Kong law-governed Letter of Credit providing 60-day deferred payment terms for international trade transactions, backed by bank guarantee.
Credit And Security Agreement
A Hong Kong law-governed agreement establishing credit facility terms and corresponding security arrangements, combining lending provisions with security interest creation and perfection requirements.
Unanimous Resolution Of Shareholders
A Hong Kong law-compliant document recording unanimous decisions made by all shareholders of a company without holding a formal meeting.
Usance Lc
A Hong Kong law-governed trade finance instrument that provides for deferred payment terms in international trade transactions through bank-guaranteed letters of credit.
Performance Improvement Plan Termination Letter
A Hong Kong-compliant termination letter following an unsuccessful Performance Improvement Plan, including termination terms and final payment details.
Operational Risk Management Form
A Hong Kong-compliant operational risk management framework for identifying, assessing, and controlling organizational risks under HKMA guidelines.
Letter Of Credit Facility Agreement
A Hong Kong law-governed agreement establishing terms for a bank to issue letters of credit for a corporate client's international trade operations.
Evergreen Engagement Letter
A Hong Kong law-governed continuous engagement letter establishing an ongoing professional service relationship, detailing service terms and compliance requirements.
Unsecured Convertible Promissory Note
A Hong Kong law-governed instrument establishing terms for an unsecured loan convertible into company shares, commonly used in growth company financing.
Letter Of Credit Reimbursement Agreement
A Hong Kong law-governed agreement establishing terms for reimbursing banks for letter of credit payments, incorporating local banking regulations and international trade practices.
Installment Land Sale Contract
A Hong Kong law-governed contract for the sale of land through scheduled installment payments, detailing terms of sale, payment structure, and completion requirements.
Cancellation Of Lease Agreement By Tenant
A Hong Kong law-governed agreement for the formal termination of a lease by the tenant, including settlement terms and handover arrangements.
Letter Of Counseling
A formal document used in Hong Kong workplaces to address and document employee performance or behavioral issues, outlining concerns and improvement requirements in accordance with local employment laws.
Lc Bank Guarantee
A Hong Kong law-governed bank guarantee instrument that combines LC features with bank guarantee provisions, providing secure payment mechanism in international trade transactions.
Commercial Lease Termination Notice
A formal notice document under Hong Kong law used to terminate a commercial lease agreement, outlining termination terms and handover requirements.
Irrevocable Deed Of Gift
A Hong Kong law-governed deed that enables the immediate and irrevocable transfer of property or assets from a donor to a donee without consideration.
Letter Of Credit And Standby Letter Of Credit
A Hong Kong law-governed bank undertaking providing payment security in international trade, subject to document compliance and international banking standards.
Credit Facility Agreement
A Hong Kong law-governed agreement establishing terms for provision of credit facilities, including loan amount, interest, repayment terms, and security arrangements.
Transfer Service Agreement
A Hong Kong law-governed agreement establishing terms and conditions for transfer services between a service provider and client.
Confirmed Irrevocable Letter Of Credit
A Hong Kong law-governed banking instrument providing dual-bank payment guarantee in international trade, offering irrevocable payment security subject to document compliance.
Clinical Trial Confidentiality Agreement
Hong Kong-compliant confidentiality agreement for clinical trials, protecting sensitive research and patient data under local law.
Acceptance Lc
A Hong Kong-governed banking instrument where a bank commits to accept and pay time drafts drawn by a beneficiary at a future date, typically used in international trade transactions.
Lc Revocable
A Hong Kong law-governed revocable Letter of Credit document that allows for modification or cancellation by the issuing bank without prior notice to the beneficiary.
Lc Non Transferable
A Hong Kong law-governed banking instrument that provides secure payment in international trade, explicitly preventing transfer to alternative beneficiaries.
Recording Studio Contract
A Hong Kong law-governed agreement setting out terms and conditions for recording studio services, including facility usage, technical specifications, and rights management.
Discounting Letter Of Credit
A Hong Kong law-governed document wherein a bank offers to purchase the rights to payment under an existing Letter of Credit at a discounted value before maturity.
Discount Promissory Note
A Hong Kong law-governed financial instrument where the maker promises to pay a specified sum at a future date, issued at a discount to face value.
Non Mutual NDA
A Hong Kong law-governed unilateral non-disclosure agreement protecting confidential information shared by one party with another.
Letter Of Credit Agreement
A Hong Kong law-governed agreement between a bank and its customer establishing terms for issuing letters of credit, incorporating local banking regulations and international practices.
Irrevocable Transferable Lc
A Hong Kong law-governed irrevocable and transferable Letter of Credit document that secures payment in international trade while allowing transfer of rights to a second beneficiary.
Conditional Job Offer Letter
A Hong Kong-compliant conditional employment offer document that outlines job terms and prerequisites for a final employment agreement.
At Sight Lc
A Hong Kong law-governed trade finance instrument that provides immediate payment to sellers upon presentation of compliant documents, following UCP 600 rules and local regulations.
Lc Letter Of Credit
A Hong Kong law-governed bank undertaking to pay a beneficiary upon presentation of compliant trade documents, providing security in international trade transactions.
Layoff Letter
A Hong Kong-compliant layoff letter template that formally communicates employment termination and outlines all statutory entitlements and obligations.
Unpaid Internship Offer Letter
Hong Kong-compliant unpaid internship offer letter template establishing terms, conditions, and learning objectives for educational internships.
Irrevocable Standby Letter Of Credit
A Hong Kong law-governed bank guarantee instrument providing payment security upon presentation of complying documents, following UCP 600 and ISP98 rules.
Loan With Collateral Agreement
A Hong Kong law-governed agreement establishing terms for a secured loan facility, including collateral arrangements and enforcement provisions.
Cash Collateral Agreement
A Hong Kong law-governed agreement setting out terms for cash collateral arrangements between financial parties, including provision, maintenance, and enforcement rights.
Bank Guarantee Letter
A Hong Kong law-governed financial instrument issued by a bank, providing payment guarantee to a beneficiary upon specified conditions.
Credit Loan Agreement
A Hong Kong law-governed agreement setting out terms and conditions for providing a loan, including amount, interest, repayment schedule, and security arrangements.
Letter For Not Renewing Contract
A formal notice under Hong Kong employment law communicating the decision not to renew a fixed-term employment contract.
Syndicated Loan Agreement
A Hong Kong law-governed agreement establishing terms for a loan provided by multiple lenders to a single borrower, including facility details, conditions, and party obligations.
Loan Facility Agreement
A Hong Kong law-governed agreement establishing terms and conditions for a loan facility between lender(s) and borrower, including facility amount, interest, repayment terms, and security arrangements.
Collateral Contract
A Hong Kong law-governed agreement establishing security arrangements and collateral obligations supporting a primary contract.
Straight Bill Of Lading Short Form Original Not Negotiable
A non-negotiable maritime transport document under Hong Kong law that serves as a cargo receipt and contract of carriage, requiring delivery to a specifically named consignee.
Inland Bill Of Lading
A Hong Kong-governed transport document serving as both a receipt and contract of carriage for domestic goods transportation within Hong Kong territory.
Import Bill Of Lading
A Hong Kong law-governed maritime transport document serving as a receipt, contract of carriage, and document of title for imported goods.
Confirmatory Deed Of Assignment
A Hong Kong law-governed deed that confirms and validates a previous property assignment, ensuring legal recognition and registration of the property transfer.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.