1964_COMPANIES_ORDINANCE — Page 200

HK Historical Laws 香港歷史法例 All AI Reviewed

CAP. 32]

Companies

[1984 Ed.

Section

Page

114C. Proxies

109

114D. Right to demand a poll

111

114E. Voting on a poll

111

---

115. Representation of companies at meetings of other companies and of creditors

111

115A. Circulation of members' resolutions, etc.

112

116. Special resolutions

113

116A. Restriction on alteration of articles to improve director's emoluments

114

116B. Resolutions signed by all members deemed to have been passed at meeting

115

116C. Resolutions requiring special notice

115

117. Registration and copies of certain resolutions and agreements

116

118. Resolutions passed at adjourned meetings

116

119. Minutes of proceedings of meetings and directors

117

119A. Place where minute books to be kept and notice of change of place

117

120. Inspection of minute books

118

Accounts and Audit

121. Keeping of books of account

118

122. Profit and loss account and balance sheet

119

123. General provisions as to contents and form of accounts

120

124. Obligation to lay group accounts before holding company

121

125. Form of group accounts

122

126. Contents of group accounts

123

127. Financial year of holding company and subsidiary

123

128. Statement in holding company's accounts of identities and places of incorporation

of subsidiaries, and particulars of share-holdings therein

124

129. Statement in company's accounts of identities and places of incorporation of

companies not subsidiaries whose shares it holds, and particulars of those shares

125

129A. Statement in subsidiary company's accounts of name and place of incorporation of

its ultimate holding company

127

129B. Signing of balance sheet

127

129C. Accounts to be annexed, and auditors' report to be attached, to balance sheet

129D. Directors' report to be attached to balance sheet

128

128

129E. Directors' report to show, for items included under authority of proviso to section

141C corresponding amounts for preceding financial year

130

129F. Penalization of failure by directors to secure compliance with requirements of

sections 129D and 129E

130

129G.

130. Right to receive copies of balance sheets and directors' and auditors' reports [Repealed]

131

132

131. Appointment and removal of auditors

132

132. Supplementary provisions relating to appointment and removal of auditors

134

133. Powers of auditors in relation to subsidiaries

135

134. False statements etc. to auditors

135

135-139. [Repealed]

136

140. Disqualifications for appointment as auditor

136

140A. Resignation of auditor

137

140B. Right of auditor who resigns to requisition meeting of company, etc.

138

Page 200

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CAP. 32] Companies [1984 Ed. Section Page 114C. Proxies 109 114D. Right to demand a poll 111 114E. Voting on a poll 111 --- 115. Representation of companies at meetings of other companies and of creditors 111 115A. Circulation of members' resolutions, etc. 112 116. Special resolutions 113 116A. Restriction on alteration of articles to improve director's emoluments 114 116B. Resolutions signed by all members deemed to have been passed at meeting 115 116C. Resolutions requiring special notice 115 117. Registration and copies of certain resolutions and agreements 116 118. Resolutions passed at adjourned meetings 116 119. Minutes of proceedings of meetings and directors 117 119A. Place where minute books to be kept and notice of change of place 117 120. Inspection of minute books 118 Accounts and Audit 121. Keeping of books of account 118 122. Profit and loss account and balance sheet 119 123. General provisions as to contents and form of accounts 120 124. Obligation to lay group accounts before holding company 121 125. Form of group accounts 122 126. Contents of group accounts 123 127. Financial year of holding company and subsidiary 123 128. Statement in holding company's accounts of identities and places of incorporation of subsidiaries, and particulars of share-holdings therein 124 129. Statement in company's accounts of identities and places of incorporation of companies not subsidiaries whose shares it holds, and particulars of those shares 125 129A. Statement in subsidiary company's accounts of name and place of incorporation of its ultimate holding company 127 129B. Signing of balance sheet 127 129C. Accounts to be annexed, and auditors' report to be attached, to balance sheet 129D. Directors' report to be attached to balance sheet 128 128 129E. Directors' report to show, for items included under authority of proviso to section 141C corresponding amounts for preceding financial year 130 129F. Penalization of failure by directors to secure compliance with requirements of sections 129D and 129E 130 129G. 130. Right to receive copies of balance sheets and directors' and auditors' reports [Repealed] 131 132 131. Appointment and removal of auditors 132 132. Supplementary provisions relating to appointment and removal of auditors 134 133. Powers of auditors in relation to subsidiaries 135 134. False statements etc. to auditors 135 135-139. [Repealed] 136 140. Disqualifications for appointment as auditor 136 140A. Resignation of auditor 137 140B. Right of auditor who resigns to requisition meeting of company, etc. 138 Page 200 Page 201
Baseline (Original)
6 CAP. 32] Companies [1984 Ed. Section Page 114C. Proxies 109 114D. Right to demand a poll 111 114E. Voting on a poll 111 --- 115. 115A. Representation of companies at meetings of other companies and of creditors Circulation of members' resolutions, etc. 111 112 116. Special resolutions 113 116A. 116B. 1166. Restriction on alteration of articles to improve director's emoluments Resolutions signed by all members deemed to have been passed at meeting... Resolutions requiring special notice ... 114 115 115 + 117. Registration and copies of certain resolutions and agreements 116 118. Resolutions passed at adjourned meetings 116 119. Minutes of proceedings of meetings and directors 117 119A. Place where minute books to be kept and notice of change of place 117 120. Inspection of minute books ... 118 Accounts and Audit 121. Keeping of books of account 118 122. Profit and loss account and balance sheet 119 123. General provisions as to contents and form of accounts 120 124. Obligation to lay group accounts before holding company 121 125. Form of group accounts 122 126. Contents of group accounts... 123 127. Financial year of holding company and subsidiary 123 128. Statement in holding company's accounts of identities and places of incorporation of subsidiaries, and particulars of share-holdings therein 124 129. Statement in company's accounts of identities and places of incorporation of companies not subsidiaries whose shares it holds, and particulars of those shares 125 129A. Statement in subsidiary company's accounts of name and place of incorporation of its ultimate holding company 127 129B. Signing of balance sheet 127 129C. Accounts to be annexed, and auditors' report to be attached, to balance sheet 129D. Directors' report to be attached to balance sheet 128 128 129E. Directors' report to show, for items included under authority of proviso to section 141C corresponding amounts for preceding financial year 130 129F. Penalization of failure by directors to secure compliance with requirements of sections 129D and 129E 130 129G. 130. Right to receive copies of balance sheets and directors' and auditors' reports [Repealed] 131 132 131. Appointment and removal of auditors 132 132. Supplementary provisions relating to appointment and removal of auditors 134 133. Powers of auditors in relation to subsidiaries 135 134. False statements etc. to auditors ... 135 135-139. [Repealed] 136 140. Disqualifications for appointment as auditor 136 140A. Resignation of auditor ... 137 140B. Right of auditor who resigns to requisition meeting of company, etc. 138 ( Page 200Page 201
2026-05-04 10:56:30 · Baseline
View content

6

CAP. 32]

Companies

[1984 Ed.

Section

Page

114C. Proxies

109

114D.

Right to demand a poll

111

114E.

Voting on a poll

111

---

115.

115A.

Representation of companies at meetings of other companies and of creditors Circulation of members' resolutions, etc.

111

112

116.

Special resolutions

113

116A.

116B.

1166.

Restriction on alteration of articles to improve director's emoluments Resolutions signed by all members deemed to have been passed at meeting... Resolutions requiring special notice ...

114

115

115

+

117.

Registration and copies of certain resolutions and agreements

116

118.

Resolutions passed at adjourned meetings

116

119.

Minutes of proceedings of meetings and directors

117

119A.

Place where minute books to be kept and notice of change of place

117

120.

Inspection of minute books ...

118

Accounts and Audit

121.

Keeping of books of account

118

122.

Profit and loss account and balance sheet

119

123.

General provisions as to contents and form of accounts

120

124.

Obligation to lay group accounts before holding company

121

125.

Form of group accounts

122

126.

Contents of group accounts...

123

127.

Financial year of holding company and subsidiary

123

128.

Statement in holding company's accounts of identities and places of incorporation

of subsidiaries, and particulars of share-holdings therein

124

129.

Statement in company's accounts of identities and places of incorporation of companies not subsidiaries whose shares it holds, and particulars of those shares

125

129A.

Statement in subsidiary company's accounts of name and place of incorporation of

its ultimate holding company

127

129B.

Signing of balance sheet

127

129C. Accounts to be annexed, and auditors' report to be attached, to balance sheet 129D. Directors' report to be attached to balance sheet

128

128

129E.

Directors' report to show, for items included under authority of proviso to section

141C corresponding amounts for preceding financial year

130

129F.

Penalization of failure by directors to secure compliance with requirements of

sections 129D and 129E

130

129G.

130.

Right to receive copies of balance sheets and directors' and auditors' reports [Repealed]

131

132

131.

Appointment and removal of auditors

132

132.

Supplementary provisions relating to appointment and removal of auditors

134

133.

Powers of auditors in relation to subsidiaries

135

134.

False statements etc. to auditors ...

135

135-139. [Repealed]

136

140.

Disqualifications for appointment as auditor

136

140A.

Resignation of auditor ...

137

140B.

Right of auditor who resigns to requisition meeting of company, etc.

138

(

Page 200Page 201

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