想問下companies (amendment) ordinance 2003, 在hkiaat有沒有定明考的範圍丫??
http://www.cr.gov.hk/en/publications/docs/ec1-2004-e.pdf
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The Companies (Amendment) Ordinance 2003 (“the Amendment Ordinance”) was passed by the Legislative Council on 2 July 2003; and the main amendments are as follows:
1 Section 4(1) permits the formation of a company by one or more persons;
2 Section 114AA provides that one member constitutes a quorum for a meeting of a company having only one member;
3 Section 116BC provides for a sole member taking a decision that may be taken by a company in general meeting and that has effect as if agreed by the company in general meeting to provide the company with a written record of that decision within 7 days;
4 Section 153A(1) permits a private company to have only one director;
5 Section 153A(6) provides that, where a private company has only one member and that member is the sole director of the company, the company may in general meeting nominate a natural person who has attained the age of 18 years as a reserve director of the company to act in the place of the sole director in the event of his death;
6 Section 154 prohibits the sole director of a private company and certain bodies corporate from being the secretary of the company.
<Reference from Companies Registry>
立法會在二零零三年七月二日通過《2003 年公司(修訂)條例》，主要更改如下：
1《公司條例》第4(1)條准許一名或多於一名人士成立公司；
2 第114AA 條規定，如公司只有一名成員，則一名成員即構成公司會議的法定人數；
3 第116BC 條規定，如公司的唯一成員作出任何可由該公司在大會上作出並且具有猶如已獲公司在大會上同意的效力的決定，該成員須在7 天內向公司提供一份該決定的書面紀錄；
4 第153A(1)條准許私人公司只有一名董事；
5 第153A(6)條規定，如私人公司只有一名成員而該成員乃公司的唯一董事，則可由公司在大會上提名一位年滿十八歲的自然人，作為公司的備任董事，以便當唯一的董事去世後，即代替他行事；
6 第154 條禁止私人公司的唯一董事及某些法人團體成為該公司的秘書。
<資料來源：公司註冊處>
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本帖最後由 anchi 於 2007-5-31 03:46 編輯 ]
