Credit Ratings, Research and Analysis for the global capital markets. Reserves Management. The SFC and the Exchange have published a “Joint Policy Statement Regarding the Listing of Overseas Companies” ("JPS"). Search entities. regulation of fin ancial entities in Argentina, and therefore of authorizing their registration, as stated in Article 7 of the Financial Entities Law No. History Exchange Fund's Statutory Purposes and … Skip to content. Company number is 55631. Suite 401 - 403, Berkshire House, 25 Westlands Road, Quarry Bay, Hong Kong. Info. Maintenance. The Hong Kong manufacturing business would provide the raw materials, management, technical know-how, training and supervision for the locally recruited labor. Products from mainland China account for … 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. CbC Reporting Portal – A Guide to Notification Filing - 3 - A. [1] This primarily encompasses exchanges, brokers, … Energy and Natural Resources / Corporate Finance/Global / Asia-Pacific/Hong Kong. Avimi Consultants Limited 20-JAN-2021 … Regulation of takeovers, share repurchases and privatisations, which may involve investor conduct, is also the responsibility of the SFC. Different searching and viewing modes are available to facilitate access to law. Introduction 1. 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.) Search site. SINLDO TECHNOLOGY CO., LIMITED 20-JAN-2021 Live. 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. HBIS Group Hong Kong Co., Limited. REGULATION OF PHARMACEUTICAL PRODUCTS IN HONG KONG . Corporate Name Document Number Status; HONG KONG BUFFET HWY 50, INC. P09000097081: INACT: HONG KONG BUFFET IN ORANGE CITY, INC. P03000023600: INACT: HONG KONG … 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. Professionals; Markets ... All CSSF communications intended for the supervised entities in this context are accessible here. Entities with OTC Derivative Transaction in Hong Kong. Total Trans Global Company Limited 20-JAN-2021 Live. Co Limited 20-JAN-2021 Live. Aetna Insurance (Hong Kong) Limited. Credit Ratings, Research and Analysis for the global capital markets. Open Closed. 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. 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). Subscribe. By Subject (Current) Supervisory Policy Manual Guidelines Circulars Guide to Authorization Code of Practice Explanatory Note Practice Note. Entity. 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. 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. 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 HENG MING INTERNATIONAL TRADE LIMITED 20-JAN-2021 Live. General Authority for State Registration; Montenegro. Regulatory framework. Coronavirus Financial innovation Sustainable finance Brexit Financial crime. 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 Incorporation Specialist. Search for Designs. Since the beginning of the COVID-19 crisis, the CSSF has made… Read more Hot topics. Daily maintenance time: 00:00 - 03:00. Recently Updated. 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. Amend Details of All Other Hong Kong Entities 22 3. Key Functions. 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. 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). Dittom Co., Limited 20-JAN-2021 Live. Money. 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. 2. Consultations . Megvii’s Hong Kong IPO application lapsed after it appeared on the US government’s Entity List. Taxable entity search (in Romanian) – search by Unique State Identification Number (IDNO) State Tax Service – List of taxable entities (in Romanian) Monaco. Hong Kong e-Legislation (HKeL) is the official database of Hong Kong legislation. In consideration of the … Search: 3E Accounting Limited. These entities do not provide legal advice or engage in the practice of law in any jurisdiction. 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 Hong Kong Monetary Authority ... Regulatory Guides. 151 Farmington Avenue, Hartford, Connecticut 06156 United States of America. 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). About. 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 … HBIS Group Hong Kong Co., Limited Entity featured on Fitch Ratings. There are several types of business entities to set up in Hong Kong that you can consider. Authorised by the Hong Kong Insurance Authority. Over half of its cargo throughput consists of transshipments (goods travelling through Hong Kong). Notice Updated arrangement for library facilities and counter services. 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) 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? Fiafia. People; Product; Insights; Search . Hong Kong’s profits tax rate is very low. Home; Careers; Hong Kong; Singapore; Malaysia; Global; Menu Top Bar . Hong Kong. Incorporated entities are subject to profits tax on two-tiered system. 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 … The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities, public accountants and corporate service providers in Singapore. View Notification 21 2. 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. info@3ecpa.com.hk +852 3842 8102 LiveChat. Strictly speaking, the Companies Ordinance only applies to Hong Kong incorporated entities. Regulated by the state of Connecticut 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. SUNSIDE TRADING CO., LIMITED 20-JAN-2021 Live. Hong Kong is the tenth-largest trading entity in exports and imports (2017), trading more goods in value than its gross domestic product. Other Amendments 31. Facebook Twitter YouTube Linkedin Instagram. Publication and data Skip to content. Registry of Commerce and Industry (in French) Mongolia. Hong Kong Company Search. 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. 21,526 (FEL). Linked Exchange Rate System Liquidity Facilities Hong Kong Currency. 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 … 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. Singapore tightens regulation of virtual payment entities to combat risks DPT activities carry higher inherent money laundering and terrorism financing risks, says Minister Ong. Search for Patents. Search for Trade Marks. Non-routine scheduled maintenance. Part 3 – Other Hong Kong Entities of the Group 14 Part 4 – Declaration 16 C. Post-submission of Notification 1. Aetna Life Insurance Company. 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