Compliance Check of Hong Kong Private Companies: Purposes, Practical Tips and Remedial Actions (Webinar)

  • Monday 25 Sep 2023

  • 6.45 pm – 8.15 pm

  • Cantonese

  • Webinar session. No physical attendance is required.

  • HKCGI Member, Graduate, Student, Affiliated Person & Non-Member


Ms Frances Chan FCG HKFCG, Institute Professional Services Panel member, and Founder and Director, K. Leaders Business Consultants Ltd


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.

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