Hong Kong Written resolutions of the Directors
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This form is provided by Hong Kong government to arrange Designated Representative (DR) for HK registered companies.
From 1 March 2018, your Hong Kong companies must designate at least one person as its representative to provide assistance relating to the company’s SCR to a law enforcement officer. A company’s designated representative must be one of the following:
o A member, director or an employee of the company who is a natural person resident in Hong Kong; or
o An accounting professional, a legal professional or a TCSP licensee as defined in the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (“AMLO”)
• Collection of Information and Documents for Signature
We prepared the letter and request for information for your kind handling, please return a signed copy to your company secretary at your convenience on or before 29 March 2018
- Confirmation of Significant Controller and Designated Representative
- Written resolution
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Complying with the latest Hong Kong legal directive has never been simpler with these Written resolutions of the Directors was never simpler!
Download this Written resolutions of the Directors template if you find yourself in this situation and save yourself time, efforts and probably reduce some of the lawyer-fees! However, we still recommend you to consider consulting a local law firm in case of doubt to support you in this matter.
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