The transfer of shares should be reported in the annual return (Form NAR1) ( MS Word / PDF) first made by the company after the transfer took place. Annual Return Submission to Companies Registry. Download. 2. 通常は会社秘書役が年次報告書を準備し、役員が署名することになります。. (例:4月1日設立の場合は5月12日迄). 622) Notes for Completion of Form NAR1 Introduction 1. You can opt to file the annual return with the correct annual registration fee electronically via Companies Registry’s 24-hour portal: e-Registry. the delivery of annual returns local private of companies on the most recent anniversary dateof s incorporation of the companies. There are three important things that company directors who type an organization should be aware of about AGMs. Annual Return Nar1 – Check Out This Post.. Holding a company’s Annual General Meeting or AGM is one of the most basic legal specifications beneath the Businesses Act. Annual Return 公 司 註 冊 處 Companies Registry 表格 Form NAR1 公司編號Company Number 1 公司名稱Company Name 2 商業名稱(如有的話) Business Name (If any) 3 公司類別Type of Company 請在適用的空格內加上 號 Please tick the relevant box 私人公司 公眾公司 擔保有限公司 Annual return报表名称简称为AR1,2014年后,注册处更新报表名称为NAR1,NAR1主要包含的内容有:公司中英文名称,注册地址,股东信息和股份比例,董事信息,秘书信息等内容,如果在本年度公司有变更,需要在NAR1中作 ANNUAL RETURN For the purposes of section 662 of Companies Ordinance (Cap. ��ࡱ� > �� " $ ���� ! h�bbd```b``����A$�[0&O��� �QL�����D��"`!�%�� Meanwhile, the company must complete the annual profit tax return with IRD. ANNUAL RETURN (FORM NAR1) Every Hong Kong company is required by law to file an Annual Return (Form NAR1) at the Companies Registry on the anniversary of its incorporation. local public companies and companies limited by guarantee by using the [Annual Return e-Reminder > Change Specified Date] function. Download. 0 Box address. Annual Return Business Registration Company Registration FEHD Licence Permit Tax Winding-Up Work Injury On this page you can find government forms, guidance notes and related information. In the case of public companies, the form should be filed within 42 days of the return date, i.e. Details. 6 months after the end of the company’s accounting reference period. 3. A company is required to file annual return (form NAR1) with CR, which details the corporate particulars i.e registered address, directors, shareholders, company secretary. hޔS{lKa�}��ۭ�vݰ���4�tZ�2uS�^X�ޏ4Tg1,�Hܱ�#7mú�+,"�#K6°2���$c� &^�H|���sr��r���s�|�; d�% Meanwhile, the company must complete the annual profit tax return with IRD. Application for Exemption - Form 34. Annual Return (External Company) - Form 31. Form NAR1 contains all particulars of the company including the details of registered office address, shareholders, directors, shares structure and company secretary. Can I view the list of companies which I … The content of the form of annual return of a company having a share capital include as follows: The Location of the registered office of the company and the company’s registered postal address If the register of members is, under the provisions of the Companies Act, kept elsewhere than at the registered office of the company, the address of the place where it is kept Fill in the Hong Kong Identify Card number, or Passport number with issuing country. Reduction of Annual Subscription Fee for the e-Monitor (Other Companies) Service Good News! Form NAR1 should be dated within 13 months from the date of … �# � � |9 |9 |9 |9 |9 �] �] �] s� �� �� �� �� �� �� $ �� � ^� � �� % H# �a jW �] �a �a �� � � |9 |9 � �� 4� 4� 4� �a , � f |9 H# |9 s� 4� �a s� 4� 4� * k� � 2! Annual Return (NAR1) 2867 4579 : Legend of file format: - Acrobat PDF - Fillable PDF Form - DynaDoc - GIF or JPEG - HTML - Microsoft Excel - Microsoft Word - Rich Text - LD E-Form - Online Form No. You can deliver the annual return (Form NAR1) in hard copy form and relevant document together with the correct registration fee within the prescribed time period by post or in person to the Companies Registry at the 14th floor of the 622K) to effect the waiver of registration fees for annual returns (except for late delivery) for two years and reduction of the fees payable in relation to incorporation of companies and registration of non-Hong Kong companies through electronic means by 10%. for details of the service. Forms are available in one or more of the following formats: What is an Annual Return for a Hong Kong Private Company? Before a Hong Kong business can file the Annual Return form, there are some requirements that must be fulfilled. Application to Restore Name to Register - Form 32. Public Company - HK$140 Company limited by guarantee - HK$105 Private company - … Holding a company’s Annual General Meeting or AGM is one of the most basic legal specifications beneath the Businesses Act. Annual Return 公 司 註 冊 處 Companies Registry 表格 Form NAR1 公司編號Company Number 1 公司名稱Company Name 2 商業名稱(如有的話) Business Name (If any) 3 公司類別Type of Company 請在適用的 … 5. You can only file an annual return if it’s made up to 29 June 2016 or earlier. 5369 0 obj <> endobj You should use a Form NAR1. Your annual return is prepared by your appointed Company Secretary and delivered to Companies Registry where it becomes public record. Certified true copy of the latest Annual Return (Form NAR1) showing the Directors' list, and Form(s) ND2A/ND2B/ND4 if there is any amendment on the Directors' list after submission of the Annual Return. What form should I deliver ? There’s a £40 fee to file the AR01 paper form. For a public company, the return should be made up to the date that is 6 months after the end of its accounting reference period. Annual Return Form Form NAR1 should be used. Lڀ�`r&�d_"YO�MP����9@�I� ,63D�ƃU����L��K����$���o� �D There are three important things that company directors who type an organization should be aware of about AGMs. Manage a registered addressthat is located in Hong Kong, and this residential address cannot be a P.O. The relief scheme supports that all the enterprises and safeguard jobs would be waived with the registration fees for Annual Return (NAR1) for two years (except for the late penalties). If the particulars have not been reported to Companies Registry, they must be updated using form ND2B. A Hong Kong incorporated private company must file an annual return each year via the NAR1 form. 2 Hong Kong enterprises are responsible for annual filing requirements. The annual return consists of the information of particulars of the company including: Address of the registered office (of the business) www.cr.gov.hk. Q7. A company is required to file annual return (form NAR1) with CR, which details the corporate particulars i.e registered address, directors, shareholders, company secretary. Hong Kong Annual Return (NAR1) Under Hong Kong companies ordinance, every incorporated company in Hong Kong is required to file an Annual Return form (NAR1) at the Companies Registry on the anniversary date of its incorporation. The Amendment Regulation amends the Companies (Fees) Regulation (Cap. The annual registration fee payable on delivery of the annual return depends on the type of company. Details. Waiver of Annual Return (NAR1) Filing Fees from October 1, 2020 – September 30, 2022 First, throughout the AGM, the business will present for … Continue reading "Annual Return Nar1 – … 個月屆滿之日。 For a private company, the information in this return should be made up to the anniversary of the date of its incorporation. 3E Accounting will help you to take care of all the statutory annual filings where we will remind you in advance before the due dates. Please visit the Compliance” section of our website at . last annual return registered Ordinancewith the Companies Registry has not changed, a company is still required to deliver in respect of every financial year an annual return in Form NAR1 to the Registrar for registration under the Companies Ordinance. 会社設立の翌年より毎年1度(会社設立記念日より42日以内)、年次報告書を更新して香港政府へ提出する必要があります。. Details. Form NAR1 should be � With immediate effect, the subscription fee of the e-Monitor (Other Companies) service of the e-Registry is reduced from HK$35 to HK$17 per company per year. Download. Request for Name Search / Reservation - Form 33. For a company limited by guarantee, the return should be made up to the date that is 9 months 5 The transfer of shares should be reported in the annual return (Form NAR1) ( MS Word / PDF) first made by the company after the transfer took place. The Annual Return (Form NAR1) details the corporate structure of the company including details of the shareholders, directors and company secretary. Certified true copy of the latest Annual Return (Form NAR1) showing the Directors' list, and Form(s) ND2A/ND2B/ND4 if there is any amendment on the Directors' list after submission of the Annual Return. e. You should deliver an annual return in the specified Form NAR1 for registration. Annual Return (NAR1) 2867 4579 Legend of file format: - Acrobat PDF - Fillable PDF Form - DynaDoc - GIF or JPEG - HTML - Microsoft Excel - Microsoft Word - Rich Text - LD E-Form No. required for late delivery of annual returns. An AGM is a mandatory meeting of shareholders. A local limited liability company must deliver Annual Return (Form NAR1) to Companies Registry. However, a company limited by guarantee is obliged to prepare the first audit report within 18 months from the incorporation date, and the first Annual Return (NAR1) needs to be submitted along with the first audit report, 9 months after the audit report year ended date. For a public company, the return should be made up to the date that is 6 months after the end of its accounting reference period. For matters relating to stamping of shares transfer, please approach the Stamp Office of the Inland Revenue Department (Tel: 2594 3201). 5460 0 obj <>stream endstream endobj startxref %PDF-1.6 %���� 年次報告書(Annual Return)とは、株主、役員、資本金など会社の基本情報が掲載されている書類です。. For matters relating to stamping of shares transfer, please approach the Stamp Office of the Inland Revenue Department (Tel: 2594 3201). A private business must have the following before the company annual return filing is done: 1. Annual Return and Tax Filing. Has to have an auditor appointed only unless the busin… Private company must annually file and submit NAR1 within 42 days of the incorporation date anniversary. `p=t�-:�c!��ݦ-��iE�,��[����r��f��\U-3�厤��6��2":�Ȏ���1ZR+,�c.���oq�q The registration fee payable on delivery depends on the company type. Annual Return(年次報告書)とは香港政府の会社登記所(Company Registry)に登記される企業の基本情報を記した書類です。おもに下記情報について英語もしくは中国で、毎年会社設立記念日の42日以内に報告する必要があります(例:4月1日設立の場合は5月12日まで)。 報告に必要な書式については、以下のアドレスから入手が可能です。 https://www.cr.gov.hk/en/forms/specified.htm ここでは、Annual Returnの他に、取締役の変更など、会社運営上の重要な変更の報告をするための書類が準備されてい … Details. An AGM is a mandatory meeting of shareholders. %%EOF Here’s a glimpse of the NAR1 form Company Secretary: Annual Returns Made Simple Company secretary, corporate secretary, or compliance officer. Download. Fill in name in Chinese, name in English, previous names (if any), alias (if any), Hong Kong correspondence address, and email address. In Hong Kong, both locally incorporated and foreign companies (an incorporated subsidiary or registered branch) are required to file annual return submission (annual return Hong Kong) with Companies Registry within 42 days after the anniversary of the incorporation date of the company. Every company incorporated in Hong Kong must make an annual return which should be For details, please refer to Q13 (private company), Q22 (public company) and Q27 (guarantee company). ��D{c���b���$�޴�l����sz~�θ�o��6��u�6��S[���_|*��tbd���a]in~��q��y��/һ�+)n�l�k��9. Annual Return ( Domestic Company) - Form 35. �� � �� �� H# �� � �] �^ � 4� X_ � �_ � �] �] �] �� �� � �] �] �] � �a �a �a �a ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� �� �] �] �] �] �] �] �] �] �] V � : lQ �S ;� �Q U� C o m p a n i e s R e g i s t r y hTt^3u1Xh� A n n u a l R e t u r n h�. 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