最新THE COMPANIES ORDINANCE香港公司章程中英文资料

THE COMPANIES ORDINANCE (CHAPTER 32)公司条例（香港法例第32章）Private Company Limited by Shares私人股份有限公司MEMORANDUM OF ASSOCIATIONOFJUST& UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATIONLIMITED中正财经法律翻译有限公司的组织章程大纲First:- The name of the Company is " JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED”.Second:- The Registered Office of the Company will be situated in Hong Kong. Third: -The liability of the Members is limited.Fourth:- The Share Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each with the power for the company to increase or reduce the said capital and to issue any part of its capital, original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.第一：公司名称为“中正财经法律翻译有限公司”。

第二：公司注册地址为香港。

第三：成员的责任是有限的。

第四：公司的股本为港币10,000.00 元，分为10,000股，每股港币1.00 元。

公司有权增减上述股本及发行原始或经增加的股本之任何部分，不论该等股本是否附有优惠、优先权或特权，或是否受限于权利的延迟行使或任何条件或限制，以致（发行条件另有明文公布除外）每次股份发行均受限于上述权力，不论所发行的股份是否被公布为优先股份或其他股份。

THE COMPANIES ORDINANCE (CHAPTER 32)公司条例（香港法例第32章）Private Company Limited by Shares私人股份有限公司ARTICLES OF ASSOCIATIONOFJUST& UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED中正财经法律翻译有限公司的组织章程细则Preliminary序文1. The regulations contained in Table “A” in the First Schedule to the Companies Ordinance (Chapter 32) shall apply to the Company save in so far as they are hereby expressly excluded or modified. In case of conflict between the provisions of Table “A” and these presents, the provision s herein contained shall prevail.1. 除非本章程细则明确排除或修改《公司条例》（香港法例第32章）附表1的表A（下称“A 表”）所列规定，否则表A所列规定适用于公司。

若表A所列规定与本章程细则互相冲突，则以本章程细则的规定为准。

2. The company is a private company and accordingly:(a) the right to transfer shares is restricted in manner hereinafter prescribed;(b) the number of members of the company (exclusive of persons who are in the employment of the company and of persons who having been formerly in the employment of the company were while in such employment and have continued after the determination of such employment to be members of the company) is limited to 50. Provided that where 2 or more persons hold one or more shares in the company jointly they shall for the purpose of this regulation be treated as a single member; (c) any invitation to the public to subscribe for any shares or debentures of the company is prohibited.2. 公司为私人公司，据此：（a）转让股份的权利受到下述限制；（b）公司成员人数不超过五十人（不包括公司雇用的人士，亦不包括先前受公司雇用并且在雇用期间为公司成员以及雇用终止之后仍为公司成员的人士），但是当两人或两人以上联名持有公司的一份或多份股份时，就本款而言，该等人士应视作一名成员；（c）任何邀请公众人士认购公司的任何股份或债权证的行为均受禁止。

Transfer of Shares股份转让3. The Directors may decline to register any transfer of shares to any person without giving any reason therefor. The Directors may suspend the registration of transfers during the twenty-one days immediately preceding the Annual General Meeting in each year. The Directors may decline to register any instrument of transfer, unless (a) a fee not exceeding two dollars is paid to the Company in respect thereof, and (b) the instrument of transfer is accompanied by the Certificate of the shares to which it relates, and such other evidence as the Directors may reasonably require to show the right of the transferor to make the transfer.3. 董事会可以拒绝登记向任何人转让的任何股份，无须说明任何理由。

在每年的年度股东大会前21天期间，董事会可以暂停转让登记。

董事会可以拒绝登记任何转让文书，除非（a）就此向公司支付不超过2美元的费用；（b）转让文书配有相关股份证书及董事会可以合理要求的其他证据，以证明转让人有权做出该等转让。

Chairman of Directors董事会主席4. The Directors may elect a chairman of their meetings, and determine the period for which he is to hold office, and unless otherwise determined the chairman shall be elected annually. If no chairman is elected, or if at any meeting the chairman is not present within half an hour of the time appointed for holding the same, the Directors present shall choose someone of their number to be the chairman of such meeting.4. 董事会可选出会议主席并决定其任期。

除另有规定外，主席选举必须每年举行一次。

若未选出主席，或主席在任何会议约定时间半小时内仍未出席，则出席的董事应在与会董事中选出一人，担任会议主席。

5. Unless and until the Company in General Meeting shall otherwise determine, the number of Directors shall not be less than one. The first Directors of the Company shall be nominated in writing by the subscribers to the Memorandum of Association.5. 除公司在股东大会上另有决定外，董事人数不得少于一人。

首任董事必须由组织章程大纲上的认购人书面提名。

6. A Director who is about to go away from or is absent from Hong Kong may with theapproval of the majority of the other Directors nominate any person to be his substitute and such substitute whilst he holds office as such shall be entitled to notice of Meetings of the Directors and to attend and vote thereat accordingly and he shall ipso facto vacate office if and when the appointor returns to Hong Kong or vacate office as a Director or removes the substitute from office and any appointment and removal under this Article shall be effected by notice in writing under the hand of or by cable from the Director making the same. A Director may appoint (subject as above provided) one of the other Directors to be his substitute who shall thereupon be entitled to exercise (in addition to his own right of voting as a Director) such appointor's rights at Meetings of the Directors.6. 董事即将离开香港或不在香港，可在得到其他大多数董事的批准后，提名任何人士代替其职位，替代董事在替代期间，有权接收董事会议通知，出席会议并在会上表决。