Speaker(s)
Ms Frances Chan FCG HKFCG, Institute Professional Services Panel member, and Founder and Director, K. Leaders Business Consultants LtdDescription
There can be a number of reasons behind the need for conducting a compliance check. These reasons can include one existing company having been added to your portfolio due to merger or acquisition.
In this seminar, speaker will discuss the importance of conducting a compliance check of companies, share practical tips by walking through a compliance checklist to cover the following areas, and explore remedial actions in dealing with irregularities:
- Annual returns
- Statutory reporting of alterations in company structure
- Annual general meetings
- Statutory registers and minute books
- Register of Significant Controllers
- Display of registered name at registered office and business venue
- Filing of Profits tax returns and employer’s returns
- Company secretary appointment
Attendees will gain a better understanding of the legal requirements under the relevant ordinances and the best practices for companies to follow in order to avoid potential legal issues and penalties.
Level: Intermediate
Speaker's bio:
Ms Frances Chan
Seat guarantee will only be given to HKCGI Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.