Hong Kong Monetary Authority ... Regulatory Guides. Publication and data Skip to content. Regulatory framework. While many Hong Kong listed companies are not incorporated in Hong Kong, the Listing Rules and GEM Rules specify that, with minor exceptions, the Ordinance's disclosure requirements must also be applied. The first HKD 2,000,000 of profits are subject to profits tax at 8.25 percent with the remainder subject to profits tax at 16.5 percent. The Securities and Exchange Commission (SEC) and the Hong Kong Securities and Futures Commission (SFC) have announced the establishment of a memorandum of understanding (MOU) to establish a mutual assistance regime in respect of the supervision and oversight of companies that operate on a cross-border basis in the US and Hong Kong. In view of the resurgence of locally transmitted COVID-19 cases, the Hong Kong Institute of Certified Public Accountants announced, from Wednesday, 2 December 2020 onwards, to close the library … After more than a decade’s development at the gateway of China, CSOP now extended its business to Singapore, making the China investment closer to investors in Singapore and the region. Credit Ratings, Research and Analysis for the global capital markets. Facebook Twitter YouTube Linkedin Instagram. Regulated by the state of Connecticut 21,526 (FEL). Different searching and viewing modes are available to facilitate access to law. Amend Details of All Other Hong Kong Entities 22 3. Reserves Management. On 19 September 2020, the Ministry of Commerce of the People’s Republic of China (“MOFCOM”) issued the Regulations on Unreliable Entity List (“UEL Regulations”), which take effect on the same date. Linked Exchange Rate System Liquidity Facilities Hong Kong Currency. Regulation of takeovers, share repurchases and privatisations, which may involve investor conduct, is also the responsibility of the SFC. View Notification 21 2. The Hong Kong manufacturing business would provide the raw materials, management, technical know-how, training and supervision for the locally recruited labor. Hong Kong Incorporation Entity Types The first and most important step in starting a business is to decide on an appropriate business structure. regulation of fin ancial entities in Argentina, and therefore of authorizing their registration, as stated in Article 7 of the Financial Entities Law No. Hong Kong’s Amendment Ordinance essentially requires any incorporated company (except listed companies) in Hong Kong to identify people or entities that have significant control over the company (known as “significant controllers”) and to maintain a significant controllers register (SCR). HBIS Group Hong Kong Co., Limited. Hong Kong’s profits tax rate is very low. Coronavirus Financial innovation Sustainable finance Brexit Financial crime. 2. Fiduciary Services, Fund Services, Regulatory and Compliance Services and Entity Formation and Management Services referred to on our website are generally provided by entities within the Maples Group comprising the operating division of MaplesFS. Hong Kong Company Search. REGULATION OF PHARMACEUTICAL PRODUCTS IN HONG KONG . Skip to content. 151 Farmington Avenue, Hartford, Connecticut 06156 United States of America. Energy and Natural Resources / Corporate Finance/Global / Asia-Pacific/Hong Kong. Consultations . Hong Kong is one of the best cities for doing business, when foreign companies (which is those companies incorporated outside Hong Kong) are prepared to establish a place of doing business here, the investors can choose either setting up a Representative Office, incorporation of a Private Company limited by Shares (a.k.a Limited Company) and/or Non-Hong Kong Company under the Hong Kong … Search: 3E Accounting Limited. [1] This primarily encompasses exchanges, brokers, … Subscribe. In consideration of the … While Hong Kong had little legislative control over the import of medical devices in the past, recent changes to Hong Kong’s medical device registration system have led to stricter requirements. Hong Kong Company Incorporation Specialist. Authorised by the Hong Kong Insurance Authority. HONG KONG HENG MING INTERNATIONAL TRADE LIMITED 20-JAN-2021 Live. Aetna Insurance (Hong Kong) Limited. It provides free online access to current and past versions of consolidated legislation dating back to 30 June 1997 and PDF copies marked “verified copy” have official legal status. Hong Kong e-Legislation (HKeL) is the official database of Hong Kong legislation. Taxable entity search (in Romanian) – search by Unique State Identification Number (IDNO) State Tax Service – List of taxable entities (in Romanian) Monaco. The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities, public accountants and corporate service providers in Singapore. Search for Designs. Maintenance. By Subject (Current) Supervisory Policy Manual Guidelines Circulars Guide to Authorization Code of Practice Explanatory Note Practice Note. SINLDO TECHNOLOGY CO., LIMITED 20-JAN-2021 Live. Other Amendments 31. Credit Ratings, Research and Analysis for the global capital markets. The Hong Kong manufacturing business enters into a contract processing or assembly arrangement with an entity which is located elsewhere, similar to an arrangement with the entity itself. Money. Open Closed. The SFC and the Exchange have published a “Joint Policy Statement Regarding the Listing of Overseas Companies” ("JPS"). Many charities and non-profit organizations opt for incorporation of a Hong Kong Limited Company as vehicle of their organization under the Companies Ordinance regulated by the Companies Registry. Professionals; Markets ... All CSSF communications intended for the supervised entities in this context are accessible here. Entities with OTC Derivative Transaction in Hong Kong. Search entities. Fiafia. Hong Kong Company Number (CR Number) An Hong Kong Company Number or CR Number is a unique seven-digit number issued by the HongKong Companies Registry to every company registered in the country.. How to register your company? Home; Careers; Hong Kong; Singapore; Malaysia; Global; Menu Top Bar . Recently Updated. Key Functions. Registry of Commerce and Industry (in French) Mongolia. Due to system maintenance, the E-Filing System and Online Search System will be unavailable from 21:00 on 21 January 2021 (Thursday) to 03:00 on 22 January 2021 (Friday). The main reason to form a limited company is to protect the people running the community projects or charity from personally liable to the debts and legal responsibilities. Info. Search for Trade Marks. There are several types of business entities to set up in Hong Kong that you can consider. Hong Kong Exchanges and Clearing Limited (HKEX) is the operator of Hong Kong’s central securities and derivatives marketplace and the front-line regulator of listed issuers (including listed companies). Non-routine scheduled maintenance. Entity. SUNSIDE TRADING CO., LIMITED 20-JAN-2021 Live. Incorporated entities are subject to profits tax on two-tiered system. Under the Securities and Futures Ordinance (SFO), Type 9 “asset management”, means providing a service of managing a portfolio of securities or futures contracts for clients on discretionary basis. These entities do not provide legal advice or engage in the practice of law in any jurisdiction. Daily maintenance time: 00:00 - 03:00. CbC Reporting Portal – A Guide to Notification Filing - 3 - A. Search site. Since the beginning of the COVID-19 crisis, the CSSF has made… Read more Hot topics. Aetna Life Insurance Company. Search for Patents. Since 3 January 2018, legal entities are required to have an LEI code if they carry out transactions either in a trading venue (regulated market, multilateral trading facility, etc.) The Review Committee on the Regulation of Pharmaceutical Products in Hong Kong (Review Committee) chaired by the Permanent Secretary for Health with members from the pharmaceutical sector, medical profession, academia, patient groups and consumer representative was set up on 24 March 2009. Suite 401 - 403, Berkshire House, 25 Westlands Road, Quarry Bay, Hong Kong. History Exchange Fund's Statutory Purposes and … Total Trans Global Company Limited 20-JAN-2021 Live. It is important to weigh the pros and cons of each business vehicle against your business goals, in order to choose the right structure and steer away from the wrong one. In 2008, CSOP Asset Management Limited (“CSOP”) was founded in Hong Kong, becoming the first offshore entity set up by a regulated Chinese asset manager. Company number is 55631. Products from mainland China account for … Hong Kong International (Qingdao) Company Limited Entity featured on Fitch Ratings. According to the announcement from Hong Kong Monetary Authority starting from 1 April 2019, the mandatory use of Legal Entity Identifiers (LEIs) in trade reporting will apply to the identification of entities that are on a reporting entity’s side of a transaction.. Derivatives Trading and the European Market Infrastructure Regulation (EMIR) You can submit applications for incorporation of local companies online at the 24-hour portal e-Registry or deliver the documents in hard copy form to the CR … Megvii’s Hong Kong IPO application lapsed after it appeared on the US government’s Entity List. Over half of its cargo throughput consists of transshipments (goods travelling through Hong Kong). Avimi Consultants Limited 20-JAN-2021 … Strictly speaking, the Companies Ordinance only applies to Hong Kong incorporated entities. Corporate Name Document Number Status; HONG KONG BUFFET HWY 50, INC. P09000097081: INACT: HONG KONG BUFFET IN ORANGE CITY, INC. P03000023600: INACT: HONG KONG … Hong Kong. info@3ecpa.com.hk +852 3842 8102 LiveChat. Co Limited 20-JAN-2021 Live. HBIS Group Hong Kong Co., Limited Entity featured on Fitch Ratings. General Authority for State Registration; Montenegro. Hong Kong is not normally regarded as an offshore country as it is a famous for being a major financial centre, however, it is one of the few countries in the world that tax on a territorial basis. About. Regulation, PwC Hong Kong +852 2289 2741 helen.l.li@hk.pwc.com Florence Yip Asia Pacific Tax Leader Financial Services, Asset & Wealth Management, PwC Hong Kong +852 2289 1833 florence.kf.yip@hk.pwc.com Puay Khoon Lee Tax Partner, Financial Services, PwC Hong Kong Tel: +852 2289 3828 puay.khoon.lee@hk.pwc.com Keith Chau Partner, PwC Hong Kong Part 3 – Other Hong Kong Entities of the Group 14 Part 4 – Declaration 16 C. 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