开曼群岛公司法(2020修正)_2020年4月_第1版

开曼群岛公司法

（2020年修正）

（2020年4月译第1版）

翻译：白莫黑

出品：法金小白

声明：本作品仅为科研学习目的使用，不得用于商业用途。权利人保留所有著作权。

目录

PART I - Preliminary (18)

第1章序言 (18)

1. SHORT TITLE (18)

1.简称 (18)

2. DEFINITIONS AND INTERPRETATION (18)

2.定义与解释 (18)

3. REGISTRAR (22)

3.登记官 (22)

4. SIGNATURE OF REGISTRAR (23)

4.登记官签署 (23)

PART II - Constitution and Incorporation of Companies and Associations (23)

第2章公司和社团的设立与法人资格取得 (23)

5. MODE OF FORMING COMPANY (23)

5.设立公司的方式 (23)

6. MODE OF LIMITING LIABILITY OF MEMBERS (23)

6.限制成员责任的方式 (23)

7. MEMORANDUM OF ASSOCIATION (24)

7.章程大纲 (24)

8. COMPANY LIMITED BY SHARES (25)

8.股份有限公司 (25)

9. COMPANY LIMITED BY GUARANTEE (26)

9.保证有限公司 (26)

10. MEMORANDUM OF ASSOCIATION MAY BE ALTERED (26)

10.章程大纲的变更 (26)

11. ADDRESS OF REGISTERED OFFICE MAY BE CHANGED (27)

11.注册办公地址的变更 (27)

12. SIGNATURE AND EFFECT OF MEMORANDUM OF ASSOCIATION (27)

12.章程大纲的签署与效力 (27)

13. POWER OF COMPANY LIMITED BY SHARES TO ALTER ITS SHARE

CAPITAL (27)

13.股份有限公司变更股本的权力 (27)

14. SPECIAL RESOLUTION FOR REDUCTION OF SHARE CAPITAL (30)

14.减资的特别决议 (30)

15. APPLICATION TO COURT FOR CONFIRMING ORDER, OBJECTIONS BY

CREDITORS (31)

15.向法院申请确认令与债权人异议 (31)

16. ORDER CONFIRMING REDUCTION AND POWERS OF COURT ON MAKING

SUCH ORDER (32)

16.减资确认令及法院作出命令的权力 (32)

17. REGISTRATION OF ORDER AND MINUTE OF REDUCTION (33)

17.减资确认令与减资记录的登记 (33)

18. LIABILITY OF MEMBERS IN RESPECT OF REDUCED SHARES (34)

18.减资股份的成员债务 (34)

19. PENALTY FOR CONCEALMENT OF NAMES OF CREDITORS (34)

19.隐瞒债权人姓名的处罚 (34)

20. ARTICLES PRESCRIBING REGULATIONS FOR COMPANIES (35)

20.载明公司规定的章程细则 (35)

21. REGULATIONS REQUIRED IN CASE OF UNLIMITED COMPANY OR

COMPANY LIMITED BY GUARANTEE (35)

21.无限公司或保证有限公司的必需规定 (35)

22. ADOPTION AND APPLICATION OF TABLE A IN SCHEDULE 1 (35)

22.附件1中表A的采纳和适用 (35)

23. PRINTING, STAMPING AND SIGNATURE OF ARTICLES (36)

23.章程细则的打印、印章和签署 (36)

24. ALTERATION OF ARTICLES BY SPECIAL RESOLUTION (36)

24.通过特别决议变更章程细则 (36)

25. ADOPTION AND EFFECT OF ARTICLES OF ASSOCIATION (36)

25.章程细则的采用与效力 (36)

26. REGISTRATION (37)

26.注册 (37)

26A. Registrar to provide information (39)

26A.注册官提供信息 (39)

27. CONSEQUENCES OF INCORPORATION (40)

27.注册的后果 (40)

28. LACK OF CAPACITY OR POWER; ULTRA VIRES (41)

28.缺乏权力或能力；越权行为 (41)

29. COPIES OF MEMORANDUM AND ARTICLES TO BE GIVEN TO MEMBERS42

29.向成员提供章程大纲与章程细则副本 (42)

30. RESTRICTIONS ON REGISTRATION OF CERTAIN NAMES (42)

30.某些名称的注册限制 (42)

31. CHANGE OF NAME (44)

31.名称变更 (44)

32. COMPANY WITH POWER TO ISSUE BEARER SHARES NOT TO HOLD LAND

IN THE ISLANDS (45)

32.有权发行无记名股份的公司不得在本群岛持有土地 (45)

PART III - Distribution of Capital and Liability of Members of Companies and Associations (46)

第3章公司和社团的资本分配与成员责任 (46)

33. SHARE OR INTEREST IN COMPANY TO BE PERSONALTY (46)

33.公司的权益份额为动产 (46)

34. SHARE PREMIUM ACCOUNT (47)

34.股份溢价账户 (47)

35. POWER TO ISSUE SHARES AT A DISCOUNT (49)

35.折价发行股份的权力 (49)

36. POWER OF COMPANY TO PAY COMMISSIONS (50)

36.公司支付佣金的权力 (50)

37. REDEMPTION AND PURCHASE OF SHARES (51)

37.股份回赎与购买 (51)

37A. TREASURY SHARES (57)

37A.库存股 (57)

37B. SURRENDER OF SHARES (60)

37B.股份的放弃 (60)

38. DEFINITION OF MEMBER (61)

38.成员的定义 (61)

39. TRANSFER BY PERSONAL REPRESENTATIVE (61)

39.通过个人代表转让 (61)

40. REGISTER OF MEMBERS (62)

40.成员登记簿 (62)

40A. BRANCH REGISTERS OF MEMBERS (63)

40A.成员登记分簿 (63)

40B. TRANSFER AND REGISTRATION OF SHARES IN RESPECT OF A COMPANY WITH LISTED SHARES (64)

40B.公司上市股份的转让与登记 (64)

41. ANNUAL LIST OF MEMBERS AND RETURN OF CAPITAL, SHARES, CALLS,

ETC. (66)

41.成员年度名单与资本、股份、认购等报表 (66)

42. PENALTY ON COMPANY NOT MAKING RETURN (68)

42.公司未制作报表的罚金 (68)

43. CERTIFICATE OF SHARES OR STOCK (68)

43.股票或股份证书 (68)

44. INSPECTION OF REGISTER (69)

44.查阅登记簿 (69)

45.Notice of increase of capital and of members to be given to Registrar (70)

45.资本或成员增加应通知登记官 (70)

46.Remedy for improper entry or omission of entry in register (70)

46.登记簿中不恰当登记或遗漏登记的救济 (70)

47.Notice to Registrar of rectification of register (71)

47.通知登记官纠正登记簿 (71)

48.Register to be evidence (71)

48.作为证据的登记簿 (71)

49.Liability of present and past members of company (72)

49.公司现任与过去成员的责任 (72)

PART IV - Management and Administration of Companies and Associations (73)

第4章公司和社团的管理与行政 (73)

50.Registered office of company (73)

50.公司注册办公地 (73)

51.Notice of situation of registered office (74)

51.注册办公地址的通知 (74)

52.Publication of name by a limited company (74)

52.有限公司名称的公布 (74)

53.Penalties on non-publication of name (75)

53.未公布名称的罚金 (75)

54.Register of mortgages (75)

54.抵押登记 (75)

55.Filing deadline for updated list of directors etc. (76)

55. 董事等更新名单的提交截止日期 (76)

55A.Registrar to make list of directors available for inspection (77)

55A.登记官制作可查阅的董事名单 (77)

56.Penalty for failing to notify of changes to the register of directors and officers (78)

56.未通知董事和高管登记簿变更的罚金 (78)

57.Meetings (79)

57.会议 (79)

58.General meetings (79)

58.成员大会 (79)

59.Accounts and audits (79)

59.会计与审计 (79)

60.Definition of special resolution (81)

60.特别决议的定义 (81)

61.Provisions where no regulations as to meetings (82)

61.公司无关于会议规定时适用的条款 (82)

62.Recording of special resolutions (82)

62.特别决议的记录 (82)

63.Copies of special resolutions (82)

63.特别决议的副本 (82)

64.Appointment of inspectors to report on affairs of companies (83)

64.任命检查人报告公司事务 (83)

65.Powers of inspectors (83)

65.检查人的权力 (84)

66. Report of inspectors (84)

66.检查人报告 (84)

67.Inspection by resolution of the company (84)

67.通过公司决议进行检查 (84)

68. Inspectors’ report admissible as evidence (85)

68.检查人报告可作为证据采纳 (85)

69. Returns, etc., to Registrar (85)

69.提供给登记官的报表等 (85)

70. Service of notices on company (85)

70.公司通知的送达 (85)

71. Postal service (85)

71.邮政服务 (85)

72. Authentication of summons, notice, etc (86)

72.传唤、通知等真实性的证明 (86)

73. Minutes of proceedings (86)

73.程序记录 (86)

74. Security for costs in actions brought by limited companies (87)

74.有限公司提起诉讼的费用保全 (87)

75. Declaration in action against members (87)

75.起诉成员的声明 (87)

76. Power of companies to refer matters to arbitration (87)

76.公司将事项提交仲裁的权力 (87)

77. General penalty; application of fines (88)

77.一般处罚；罚金的适用 (88)

78. Unlimited liability of directors and managers (88)

78.董事和经理的无限责任 (88)

79. Modification of section 49 (88)

79.对第49条的修改 (88)

80. Circumstances in which a company may be registered without “limited” in its name

(89)

80.公司注册名称中可以不含“有限”的情形 (89)

80.A Application for designation under section 80 (91)

80A.第80条中指定的适用 (91)

80B.Obligations for companies designated under section 80 (92)

80B.根据第80条被指定公司的义务 (92)

80C.Examination by the Registrar (93)

80C.登记官检查 (93)

80D.Exempt from Part XVIIA (93)

80D.第17A章的豁免 (93)

80E.Penalty for breach of section 80B (93)

80E.违反第80B条的处罚 (93)

81.Contracts and other instruments (95)

81.合同与其他文件 (95)

82.Bills of exchange and promissory notes (98)

82.汇票和本票 (98)

83.Execution of deeds, etc., by attorney (98)

83.通过委托代理签署契据等 (98)

84.Power of company to have official seal for use abroad (98)

84.公司拥有海外使用的官方印章的权力 (98)

85. Authentication of documents (99)

85.文件真实性的证明 (99)

86. Power to compromise with creditors and members (100)

86.与债权人和成员协商的权力 (100)

87. Provisions for facilitating reconstruction and amalgamation of companies (101)

87.促进公司重组与合并的条款 (101)

88. Power to acquire shares of dissentient shareholders (102)

88.收购异议股东股份的权力 (103)

PART V - Winding up of Companies and Associations (104)

第5章公司和社团的清算 (104)

89. Definitions (104)

89.定义 (104)

90. Alternative modes of winding up (106)

90.清算的替代模式 (106)

91.Jurisdiction of the Court (106)

91.法院管辖权 (106)

92. Circumstances in which a company may be wound up by the Court (107)

92.公司可以由法院清算的情形 (107)

93. Definition of inability to pay debts (107)

93.债务支付不能的定义 (107)

94.Application for winding up (108)

94.清算申请 (108)

95. Powers of the Court (109)

95.法院的权力 (109)

96. Power to stay or restrain proceedings (111)

96.中止或限制程序的权力 (111)

97. Avoidance of attachments and stay of proceedings (111)

97.担保无效与程序中止 (111)

98. Notice of winding up order (112)

98.清算令通知 (112)

99. Avoidance of property dispositions, etc. (112)

99.财产处分等无效 (112)

100. Commencement of winding up by the Court (112)

100.法院清算的开始 (112)

101. Company’s statement of affairs (113)

101.公司事务声明 (113)

102. Investigation by liquidator (114)

102.清算人调查 (114)

103. Duty to co-operate and the private examination of relevant persons (115)

103.合作义务与相关人员的私人检查 (115)

104. Appointment and powers of provisional liquidator (117)

104.临时清算人的任命和权力 (117)

105. Appointment of official liquidator (118)

105.官方清算人的任命 (118)

106. Appointment of joint liquidators (119)

106.共同清算人的任命 (119)

107. Removal of official liquidators (119)

107.官方清算人的罢免 (119)

108. Qualifications of official liquidators (119)

108.官方清算人的资格 (119)

109. Remuneration of official liquidators (119)

109.官方清算人的报酬 (120)

110. Function and powers of official liquidators (120)

111. Power to stay winding up (121)

111.中止清算的权力 (121)

112. Settlement of list of contributories (122)

112.缴纳人名单的确定 (122)

113. Power to make calls (123)

113.要求缴纳的权力 (123)

114. Inspection of documents by creditors, etc. (123)

114.债权人等对文件的查阅 (123)

115. Meetings to ascertain wishes of creditors or contributories (124)

115.确定债权人或缴纳人意愿的会议 (124)

116. Circumstances in which a company may be wound up voluntarily (124)

116.公司可以自愿清算的情形 (124)

117. Commencement of winding up (125)

117.清算的开始 (125)

118. Effect on business and status of the company (126)

118.对公司营业和地位的影响 (126)

119. Appointment of voluntary liquidator (126)

119.自愿清算人的任命 (126)

120. Qualifications of voluntary liquidators (127)

120.自愿清算人的资格 (127)

121. Removal of voluntary liquidators (127)

121.自愿清算人的罢免 (127)

122. Resignation of voluntary liquidator (128)

122.自愿清算人的辞职 (128)

123. Notice of voluntary winding up (128)

123.自愿清算的通知 (128)

124. Application for supervision order (129)

124.申请监督命令 (129)

125. Avoidance of share transfers (130)

125.股份转让无效 (130)

General meeting at year’s end (130)

126.年终大会 (130)

127. Final meeting prior to dissolution (130)

127.解散前的最终会议 (130)

128. Effect of winding up on share capital of company limited by guarantee (131)

128.清算对保证有限公司股本的影响 (131)

129. Reference of questions to Court (131)

129.向法院提交问题 (131)

130. Expenses of voluntary winding up (131)

130.自愿清算的费用 (131)

131. Application for supervision order (132)

131.申请监督命令 (132)

132. Appointment of official liquidator (133)

133. Effect of supervision order (133)

133.监督命令的效力 (133)

134. Fraud, etc. in anticipation of winding up (133)

134.在清算预期上的欺诈等 (133)

135. Transactions in fraud of creditors (134)

135.欺诈债权人的交易 (134)

136. Misconduct in course of winding up (135)

136.清算中的不当行为 (135)

137. Material omissions from statement relating to company’s affairs (136)

137.关于公司事务声明的重大遗漏 (136)

138. Getting in the company’s property (137)

138.取得公司财产 (137)

139. Provable debts (137)

139.可证明的债务 (137)

140. Distribution of the company’s property (138)

140.公司财产的分配 (138)

141.Preferential debts (139)

141.优先债务 (139)

142. Secured creditors (139)

142.担保债权人 (139)

143. Preferential charge on goods distrained (140)

143.扣押货物的优先抵押 (140)

144. Effect of execution or attachment (140)

144.执行或扣押的效力 (140)

145. Voidable preference (141)

145.可撤销的优先权 (141)

146. Avoidance of dispositions made at an undervalue (141)

146.低价处分的撤销 (141)

147. Fraudulent trading (143)

147.欺诈性交易 (143)

148. Supply of utilities (143)

148.公用事业的供应 (143)

149. Interest on debts (144)

149.债务的利息 (144)

150. Currency of the liquidation (145)

150.清算货币 (145)

151. Dissolution following voluntary winding up (145)

151.自愿清算后的解散 (145)

152. Dissolution following winding up by the Court (146)

152.法院清算后的解散 (146)

153. Unclaimed dividends and undistributed assets (146)

153.未请求红利和未分配资产 (147)

154. Insolvency Rules Committee (147)

155. Powers of the Insolvency Rules Committee (148)

155.清算规则委员会的权力 (148)

PART VI - Removal of Defunct Companies (149)

第6章歇业公司的注销 (149)

156. Company not operating may be struck off register (149)

156.未运营公司可能会从从登记簿上注销 (149)

157. Company being wound up may be struck off register for want of liquidator, etc. 149 157.清算中公司可以根据清算人等的意愿移除 (149)

158. Registrar to publish fact of company being struck off register (149)

158.登记官公布公司从登记簿上注销的事实 (149)

159. Company, creditor or member may apply to court for company to be reinstated 149 159.公司、债权人或成员可以向法院申请恢复公司 (149)

160. Liability of members of company to remain (150)

160.公司成员的责任不变 (150)

161. Registrar not liable for any act performed under this Part (150)

161.登记官不为依据本章作出的行为承担责任 (150)

162. Vesting of property (150)

162.财产归属 (150)

PART VII - Exempted Companies (151)

第7章豁免公司 (151)

163. What companies may apply to be registered as exempted companies (151)

163.可以申请注册为豁免公司的公司 (151)

164. Registration of exempted companies (151)

164.豁免公司的注册 (151)

165. Declaration by proposed company (151)

165.拟设立公司的声明 (151)

166. Shares shall be non-negotiable (151)

166.股份不得流通 (151)

167. Repealed (152)

167.流通股份可以交易-[废除] (152)

168. Annual return (152)

168.年度报表 (152)

169. Annual fee (152)

169.年费 (152)

170. Failure to comply with section 168 or 169 (153)

170.未遵守第168条或169条 (153)

171. Registrar to give notice (153)

171.登记官发送通知 (153)

172. False statement in declaration (153)

172.声明中的虚假陈述 (153)

173. Penalty for false declaration (154)

173.错误陈述的处罚 (154)

174. Prohibited enterprises (154)

175. Prohibited sale of securities (155)

175.禁止证券出售 (155)

176. Penalty for carrying on business contrary to this Part (155)

176.违反本章开展业务的处罚 (155)

177. Electronic business by exempted companies (155)

177.豁免公司的电子业务 (155)

PART VIII - Exempted Limited Duration Companies (155)

第8章限期存续的豁免公司 (155)

178. Exempted company may apply to be registered as an exempted limited duration company (155)

178.豁免公司可以申请注册为限期存续的豁免公司 (155)

179. Registration as an exempted limited duration company (156)

179.限期存续豁免公司的注册 (156)

180. Contents of articles of association (157)

180.公司章程细则的内容 (157)

181. Cancellation of registration (158)

181.注销登记 (158)

182. Electronic business by exempted limited duration companies (159)

182.限期存续的豁免公司的电子业务 (159)

PART VIIIA - Special Economic Zone Companies (159)

第8A章特殊经济区域公司 (159)

182A. Exempted company may apply to be registered as a special economic zone company (159)

182A.豁免公司可以申请注册为特殊经济区域公司 (159)

182B. Registration as a special economic zone company (160)

182B.特殊经济区域公司的注册 (160)

182C. Cancellation of registration (161)

182C.注销登记 (161)

PART IX - Overseas Companies (162)

第9章海外公司 (162)

183. Definition of foreign company (162)

183.域外公司的定义 (162)

184. Documents, etc., to be delivered to Registrar by foreign companies (162)

184.域外公司应当向登记官提供的文件等 (162)

185. Power of certain foreign companies to hold land (164)

185.某些域外公司持有土地的权力 (164)

186. Registration of foreign companies (165)

186.域外公司的注册 (165)

187. Return to be delivered to Registrar where documents etc., altered (166)

187.文件等变更应当向登记官提交报表 (166)

188. Obligation to state name of foreign company, whether limited, and country where formed or incorporated (166)

188.声明在某地享受有限责任的域外公司的名称及成立或注册设立的国家 (166)

189. Service on foreign company to which this Part applies (166)

189.向适用本章的域外公司进行送达 (167)

190. Deeds, etc., of overseas companies (167)

190.海外公司的契据等 (167)

191. Execution of deeds, etc (167)

191.契据等的订立 (167)

192. Removing company’s name from register (168)

192.从登记簿中注销公司名称 (168)

193. Penalties for failing to comply with this Part (168)

193.未遵守本章的处罚 (168)

195. Power of Registrar to prohibit sale (170)

195.登记官禁止出售的权力 (170)

PART X - Application of Law to Companies Formed or Registered in the Islands (170)

第10章对在本群岛成立或注册公司的法律适用 (170)

196. Application to existing companies (170)

196.对既存公司的适用 (170)

197. Date of incorporation (171)

197.设立日期 (171)

198. Articles of association remain (171)

198.章程细则的维持 (171)

PART XI - General (171)

第11章一般规定 (171)

199. Fees in lieu of other provisions (171)

199.其他条款的替代费用 (171)

200. Express fees (172)

200.明示费用 (172)

200A. Certificate of good standing (173)

200A.良好存续证书 (173)

PART XII - Transfer by Way of Continuation (173)

第12章通过继续存续转换 (173)

201. Application for continuation (173)

201.申请继续存续 (173)

202. Registration under this Part (177)

202．本章项下的登记 (177)

203. Amendment, etc., of charter documents (179)

203.章程文件的修改等 (179)

204. Effect of registration under this Part on companies registered under Part IX (181)

204.根据本章进行的登记对根据第9章登记的公司的效力 (181)

205. Notice of registration, etc., to be given in Gazette (181)

205.登记通知等通过政府公报作出 (181)

206. Deregistration of exempted companies including companies registered under this Part (181)

206.豁免公司（包括根据本章登记的公司）登记的撤销 (181)

207. Certification of deregistration, etc (184)

207.注销登记的证明 (184)

208. Application of Part IX to deregistered companies (185)

208.第九章对注销公司的适用 (185)

209. Notice of deregistration, etc., to be given in the Gazette (185)

209.注销登记的通知应当在公报中公告 (185)

PART XIII - Reregistration as a Means of an Ordinary Non-resident Company Becoming Exempted (185)

第13章-普通非居民公司通过再登记成为豁免公司 (185)

210. Ordinary non-resident company may be reregistered as exempted company (185)

210.普通非居民公司可以再登记为豁免公司 (185)

211. Effect of reregistration of ordinary non-resident company as an exempted company (186)

211.普通非居民公司重新注册为豁免公司的效果 (186)

PART XIV - Segregated Portfolio Companies (188)

第14章独立投资组合公司 (188)

218. Company to act on behalf of portfolios (193)

218. 公司代表投资组合作出行为 (193)

219. Assets (194)

219.资产 (194)

220. Segregated portfolio assets (195)

220.独立投资组合资产 (195)

221. Segregation of liabilities (196)

221.债务分离 (196)

222. General liabilities and assets (197)

222.一般债务和资产 (197)

223.Winding-up of company (197)

223.公司清算 (197)

226. Administration of receivership orders (200)

226.接管令的施行 (200)

228. Remuneration of receiver (202)

228.接管人的薪酬 (202)

228A. Termination and re-instatement (202)

228A.终止和恢复原状 (202)

Part XV - Custody, Etc. of Bearer Shares (203)

第15章无记名股份的托管等 (203)

229. Transfer of bearer shares (203)

229.无记名股份的转让 (203)

230. Custody of bearer shares (205)

230.无记名股份的托管 (205)

231.Recognised custodians (207)

231.受认可托管人 (207)

231A. Issue and transfer of bearer shares prohibited (207)

231A.禁止发行和转让无记名股份 (207)

PART XVI - Merger and Consolidation (208)

第16章兼并与合并 (208)

233. Merger and consolidation (209)

233.兼并与合并 (209)

234.Delay of effective date (214)

234.生效日的推迟 (214)

235.Termination or amendment (214)

235.终止或修改 (214)

236. Effect of merger or consolidation (215)

236.兼并或合并的效果 (215)

237.Merger or consolidation with overseas company (217)

237.与海外公司的兼并或合并 (217)

238.Rights of dissenters (222)

238.异议股东权利 (222)

239. Limitation on rights of dissenters (225)

239.异议股东权利的限制 (225)

239A.Prohibition on being a segregated portfolio company (226)

239A.禁止成为独立投资组合公司 (226)

PART XVII - International Co-operation (226)

第17章国际合作 (226)

240. Definitions in this Part (227)

240.本章定义 (227)

241.Ancillary orders (227)

241.附随命令 (227)

242. Criteria upon which the Court’s discretion shall be exercised (228)

242.公司应当行使自由裁量的标准 (228)

243. Publication of foreign bankruptcy proceedings (229)

243.外国破产程序的公告 (229)

PART XVIIA – Beneficial Ownership Registers (229)

第17A章受益所有权登记簿 (229)

244. Interpretation (229)

244.解释 (229)

245. Application (231)

245.申请 (231)

246. Competent authority (233)

246.主管机关 (233)

247.Duty of companies to identify beneficial owners (234)

247.公司确定受益所有权人的义务 (234)

248. Duty of companies to identify relevant legal entities (235)

248.公司确定相关法律实体的义务 (235)

249.Duty of companies to give notice to registerable persons (236)

249.公司向可登记人员提供通知的义务 (236)

250. Duty of beneficial owners and relevant legal entities to supply information (237)

250.受益所有权人和相关法律实体提供信息的义务 (237)

251.Individuals and relevant legal entities that are registrable persons (238)

251.作为可登记人员的个人和相关法律实体 (238)

252.Duty to establish and maintain beneficial ownership register (238)

252.建立和维护受益所有权人登记簿的义务 (239)

253.Role of corporate services provider and Registrar (239)

253.公司服务提供者与登记官的作用 (239)

254.Required particulars (240)

254.必需细节 (240)

255.Duty of company to keep register up to date (242)

255.公司保持登记簿更新的义务 (242)

256.Consequences of failure to disclose beneficial ownership (243)

256.未披露受益所有权人的后果 (243)

257. Duty of other persons to update register (244)

257.其他人更新登记簿的义务 (244)

258. Removal of entries from company’s beneficial ownership register (245)

258.公司受益所有权人登记簿中条目的注销 (245)

259. Power of the Grand Court to rectify beneficial ownership register (245)

259.大法院更正受益所有权人登记簿的权力 (245)

260.Duty of competent authority to establish search platform (246)

260.主管机关建立搜索平台的义务 (246)

261.Duty of Registrar and corporate services providers (247)

261.登记官和公司服务提供者的义务 (247)

262.Limits on searches that may be executed (248)

262.可执行搜索的限制 (248)

263.Disclosure of beneficial ownership information by the Cayman Islands Monetary Authority (249)

263.开曼群岛金融管理局对受益所有权信息的披露 (249)

264.Non-disclosure of information concerning requests for beneficial ownership information (250)

264.请求受益所有权信息时不得披露信息 (250)

265.Right to issue restrictions notice (250)

265.签发限制通知的权利 (250)

266.Effect of restrictions notice (251)

266.限制通知的效力 (251)

267.Protection of third party rights (252)

267.第三方权利的保护 (252)

268.Breach of restrictions an offence (252)

268.违反限制构成犯罪 (252)

https://www.360docs.net/doc/bb15463877.html,pany issuing shares in breach of restriction (253)

269.公司违反限制发行股份 (253)

270.Relaxation of restrictions (254)

270.限制的放松 (254)

271. Orders for sale (254)

271.命令出售 (255)

272.Proceeds of sale of relevant interest (255)

272.相关权益出售的收入 (255)

273. Company may withdraw restrictions notice (256)

273.公司可以撤回限制通知 (256)

274.Failure of a company to establish or maintain beneficial ownership register (256)

274.公司未建立或维护受益所有权登记簿 (256)

275.Failure to comply with notices (257)

275.未符合通知要求 (257)

276.Failure to provide information (258)

276.未提供信息 (258)

277. Unlawful search or disclosure of beneficial ownership information (258)

277.受益所有权信息的非法搜索或披露 (258)

278.Offences by officers and directors (259)

278.董事和高管犯罪 (259)

279.Exemptions (259)

279.豁免 (259)

280. Regulations (260)

280.规章 (260)

281.Transitional provisions (262)

281.过渡条款 (262)

PART XVIII – Miscellaneous (263)

第18章杂项条款 (263)

282. Amendment of schedules (263)

282.附录修改 (263)

283.Regulations (263)

283.规章 (263)

SCHEDULE 1 (264)

附录1 (264)

SCHEDULE 2 (287)

附录2 (287)

Categories of Preferred Debts (287)

优先债权种类 (287)

SCHEDULE 3 (291)

Powers of Liquidators (291)

清算人权力 (291)

SCHEDULE 4 (293)

附录4 (293)

APPROVED STOCK EXCHANGES (293)

受认可证券交易所 (293)

SCHEDULE 5 (296)

附录5 (296)

FEES (296)

费用 (296)

SCHEDULE 6 (302)

附录6 (302)

COUNTRIES OR TERRITORIES THAT HA VE ENTERED INTO AGREEMENTS WITH THE GOVERNMENT FOR THE SHARING OF BENEFICIAL OWNERSHIP INFORMATION (302)

与本群岛政府达成分享受益所有权信息协议的国家或领地 (302)

SCHEDULE 6A (302)

附录6A (302)

Inspection fee (302)

查阅费用 (302)

PART I - Preliminary

第1章序言

1. SHORT TITLE

1.简称

This Law may be cited as the Companies Law (2020 Revision).

本法可简称为“《公司法》（2020年修正）”。

2. DEFINITIONS AND INTERPRETATION

2.定义与解释

（1）In this Law-

（1）本法中

“Authority” means the Cayman Islands Monetary Authority established under section 5(1) of the Monetary Authority Law (2020 Revision) and includes a person acting under the Authority’s authorisation;

“管理局”，指根据《金融管理局法》（2020年修正）第5条第1款设立的开曼群岛金融管理局，包括根据该管理局授权行事的人。

“bearer share” means a share in the capital of any company incorporated in the Islands which-

(a) is represented by a certificate that does not record the owner’s name; and

(b) is transferable by delivery of the certificate;

“无记名股份”，指在开曼群岛设立公司的资本的股份中——

（a）由不记录所有者姓名的证书所代表；并且

（b）可以通过证书交付进行转移的。

“certified translator” means a person whose interpretation or translation competence has been tested and approved by a professional association or governmental body or any other person determined by the Registrar;

“认证翻译员”，指经过登记官决定的专业协会、政府机构或者其他人测试口译或翻译能力并获得认可的人。

“Court” means the Grand Court of the Cayman Islands;

“法院”，指开曼群岛大法院；

“company” except where the context excludes exempted companies, means a company formed and registered under this Law or an existing company;

“公司”，指根据本法组建并注册的公司或既存公司，但上下文排除豁免公司的除外。“currency”includes the ECU and any unit of account used at any time by the European Monetary Fund;

“货币”，包括欧洲货币单位及任何欧盟货币基金随时使用的账户单位；

“custodian” means-

(a) “an authorised custodian” who is a person licensed under the Companies Management Law (2018 Revision) to act as a custodian of bearer shares or a bank or trust company licensed under the Banks and Trust Companies Law (2020 Revision); or

(b) “a recognised custodian”which is an investment exchange or clearing organisation operating a securities clearance or settlement system and carrying on business in an equivalent legislation jurisdiction that is included in the list published in the Gazette and referred to in regulations 22(d) and 23(1) of the Anti-Money Laundering Regulations (2020 Revision) and which has been approved by the Authority for the purposes of this Law to act as a custodian of bearer shares;

“托管人”，指——

（a）“受许可托管人”，即根据《公司管理法》（2018年修正）作为无记名股份的托管人或根据《银行与信托公司法》（2020年修正）获得营业执照的银行或信托公司；或者（b）“受认可托管人”，即在公报公告及《反洗钱规章》（2020年修正）规章第22条第d款和第23条第1款提及的列表中所列的对等立法法域，运营证券清算或结算系统的投资交易所或清算组织，且管理局已经根据本法认可作为无记名股份的托管人；

“dual foreign name” means an additional name in any language not utilising the Roman alphabet, utilising any letters, characters, script, accents and other diacritical marks, and which does not have to be a translation or transliteration of the name in the Roman alphabet;

“并行外文名称”，指以不使用罗马字母，使用任何字母、文字、手迹、口音、或其他变音符标记，并且不一定是其罗马字母名称的翻译或音译的名称；

“ECU” or “European Currency Unit” means the former currency basket, which was replaced by the euro on 1st January, 1999, that was, from time to time, used as the unit of account of the European Community as defined in European Council Regulation No. 3320/94;

“ECU”或“欧洲货币单位”，指1997年1月1日起被欧元代替之前，根据欧盟委员会规章No.3320/94不时作为账户单位的的货币篮子；

“euro” means the common currency of participating member states of the European Union that adopt a single currency in accordance with the Treaty as defined in European Council Regulation No. 974/98;

“欧元”，指根据欧盟委员会规章No.974/98规定的条约，参与欧洲联盟的成员国统一采用为单一货币的共同货币；

“exempted company” means a company registered as an exempted company under section 164; “豁免公司”，指根据第164条注册为豁免公司的公司；

“exempted limited duration company”means an exempted company registered as an

exempted limited duration company under section 179;

“限期存续的豁免公司”，指豁免公司中根据第179条注册的限期存续的豁免公司；“existing company”means a company which, prior to the 1st December, 1961, has been incorporated and its memorandum of association recorded in the Islands pursuant to the laws relating to companies then in force in the Islands;

“既存公司”，指在1961年12月1日之前已经设立，且章程大纲已根据本群岛当时有效法律记录的公司；

“Insolvency Rules Committee”means the committee established in accordance with section 154;

“破产规则委员会”，指根据第154条设立的委员会；

“Judge” means a Judge of the Grand Court;

“法官”，指大法院的法官；

“name”, when relating to the name of a company, means a name in the Roman alphabet or Arabic numerals;

“名称”在涉及公司名称时，指以罗马字母或者阿拉伯数字作出的名称；

“non-resident company” bears the meaning ascribed to that term in section 2(1) of the Local Companies (Control) Law (2019 Revision);

“非居民公司”，指《本地公司（控制）法》（2019年修正）第2条第1款规定的公司。“officer” in relation to a company, includes a manager or secretary;

“高管”，在涉及公司时，包括经理或秘书。

“overseas company” means a company, body corporate or corporate entity existing under the laws of a jurisdiction outside the Islands;

“海外公司”，指根据本群岛以外的法域存在的公司、法人团体或法人实体；

“public notice” means a public notice (whether in digital form or not) affixed by the Registrar at such place as may be determined, from time to time, by the Registrar;

“公告”，指登记官在其不时决定的公告地点盖章的公告（无论是电子形式或非电子形式）；“Registrar” means the Registrar of Companies appointed under section 3 and includes, where appropriate, the Deputy Registrar of Companies;

“登记官”，指根据第3条指定的公司登记官，包括副公司登记官。

“regulated business” means a business which is required to be licensed under one or other of the regulatory laws;

“受监管业务”，指根据某一或其他监管法律要求获得许可的业务。

“regulatory laws” means any one or more of the following-

(a) Banks and Trust Company Law (2020 Revision);

(b) Building Societies Law (2020 Revision);