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Certificate Articles Of Incorporation
"I need Certificate Articles of Incorporation for a Hong Kong private technology startup with a single share class, planning to launch in January 2025, with provisions for future venture capital investment and employee share options."
1. Company Name and Type: States the company's full name and whether it is a private or public company limited by shares
2. Registered Office: Specifies the registered office address in Hong Kong
3. Objects: If required, states the business objectives and permitted activities of the company
4. Liability: Declares the limited liability status of members and the nature of their liability
5. Share Capital: Details the initial share capital, classes of shares, and their respective rights
6. Member Rights and Obligations: Outlines the basic rights and obligations of shareholders
7. Directors and Company Secretary: Establishes the governance structure and basic requirements for directors and company secretary
8. Meetings: Rules for conducting general meetings and board meetings
9. Decision Making: Procedures for passing resolutions and making corporate decisions
10. Accounts and Audit: Requirements for maintaining financial records and conducting audits
1. Share Transfer Restrictions: For private companies, includes restrictions on share transfers and pre-emptive rights
2. Alternate Directors: Provisions for appointing alternate directors, if allowed
3. Dividend Policy: Specific rules for dividend declarations and payments
4. Corporate Seal: Rules regarding the company seal usage, if the company chooses to have one
5. Borrowing Powers: Specific provisions regarding the company's power to borrow and grant security
6. Indemnification: Provisions for indemnifying directors and officers
7. Class Rights: Required if the company has multiple share classes with different rights
8. Electronic Communications: Provisions for electronic notices and meetings
1. Initial Shareholders: List of founding members and their initial shareholdings
2. Share Capital Structure: Detailed breakdown of share classes and rights if multiple classes exist
3. First Directors: Details of the first directors appointed upon incorporation
4. Reserved Matters: List of decisions requiring special approval or enhanced majority
5. Form of Share Certificate: Template for share certificates to be issued by the company
Authors
Board
Business Day
Company
Companies Ordinance
Director
Dividend
Electronic Form
General Meeting
Hong Kong
Member
Ordinary Resolution
Ordinary Share
Paid Up
Poll
Present
Proxy Notice
Register of Members
Registered Office
Resolution
Seal
Secretary
Share
Share Capital
Special Resolution
Subsidiary
Transfer
Transmittee
Writing
Year
Share Capital Structure
Share Rights and Restrictions
Share Transfers
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Proxies and Corporate Representatives
Number of Directors
Appointment of Directors
Powers of Directors
Delegation of Directors' Powers
Directors' Meetings
Directors' Interests
Directors' Remuneration
Alternate Directors
Secretary
Dividends and Other Distributions
Capitalization of Profits
Record Dates
Company Communications
Administrative Arrangements
Company Seals
Indemnity and Insurance
Winding Up
Amendment of Articles
Financial Services
Technology
Manufacturing
Retail
Professional Services
Real Estate
Healthcare
Education
Entertainment
Construction
Logistics
Import/Export
Consulting
Hospitality
E-commerce
Legal
Compliance
Corporate Governance
Board of Directors
Executive Leadership
Corporate Secretariat
Risk Management
Administrative
Finance
Chief Executive Officer
Company Director
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Chief Financial Officer
Board Member
Corporate Governance Officer
Risk Manager
Managing Director
Shareholder
Business Owner
Corporate Administrator
Legal Administrator
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