Board Resolution Template Guide
Summary
To restore a deregistered Hong Kong company, a board or shareholder resolution is needed. The resolution should state the companys deregistration date and authorize a person to handle the restoration process, including filing necessary documents and paying fees. The resolution must comply with Section 760 of the Companies Ordinance (Cap. 622). Ensure all steps are taken to effect the restoration and that the resolution is certified as a true copy by the appropriate authority.Full Conversation
content of a shareholder resolution for restoring a hong kong company
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Sure! Here's a general template for a shareholder resolution to restore a Hong Kong company:
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Shareholder Resolution for Company Restoration
[Company Name]
Date: [Insert Date]
Meeting of the Shareholders:
Present: [List of Shareholders Present]
Resolution:
WHEREAS, the company [Company Name] was deregistered on [Deregistration Date] under Section * of the Companies Ordinance (Cap. *);
WHEREAS, the shareholders have determined that it is in the best interest of the company to restore the company to the Companies Registry;
RESOLVED, that the company [Company Name] be restored to the Companies Registry pursuant to Section * of the Companies Ordinance (Cap. *);
RESOLVED FURTHER, that [Name of Authorized Person], [Title], is hereby authorized to take all necessary actions, including but not limited to filing the relevant application and accompanying documents with the Companies Registry and paying any associated fees, to effect the restoration of the company;
RESOLVED FURTHER, that [Name of Authorized Person] is hereby authorized to execute any and all documents and take any other actions necessary to comply with the requirements of the Companies Registry inconnection with the restoration process;
RESOLVED FURTHER, that the shareholders shall take all such steps as may be necessary or desirable to give effect to these resolutions.
Certified to be a true and correct copy
[Signature of Shareholder]
[Name of Shareholder]
[Title]
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