According to the announcement from Hong Kong Monetary Authority starting from 1 April 2019, the mandatory use of Legal Entity Identifiers (LEIs) in trade reporting will apply to the identification of entities that are on a reporting entity’s side of a transaction.. Derivatives Trading and the European Market Infrastructure Regulation (EMIR) Credit Ratings, Research and Analysis for the global capital markets. Hong Kong. Registry of Commerce and Industry (in French) Mongolia. Hong Kong Company Number (CR Number) An Hong Kong Company Number or CR Number is a unique seven-digit number issued by the HongKong Companies Registry to every company registered in the country.. How to register your company? Skip to content. regulation of fin ancial entities in Argentina, and therefore of authorizing their registration, as stated in Article 7 of the Financial Entities Law No. Maintenance. Aetna Insurance (Hong Kong) Limited. Recently Updated. Search for Trade Marks. Coronavirus Financial innovation Sustainable finance Brexit Financial crime. Entity. About. Hong Kong’s Amendment Ordinance essentially requires any incorporated company (except listed companies) in Hong Kong to identify people or entities that have significant control over the company (known as “significant controllers”) and to maintain a significant controllers register (SCR). Authorised by the Hong Kong Insurance Authority. By Subject (Current) Supervisory Policy Manual Guidelines Circulars Guide to Authorization Code of Practice Explanatory Note Practice Note. Consultations . Daily maintenance time: 00:00 - 03:00. It is important to weigh the pros and cons of each business vehicle against your business goals, in order to choose the right structure and steer away from the wrong one. SUNSIDE TRADING CO., LIMITED 20-JAN-2021 Live. Megvii’s Hong Kong IPO application lapsed after it appeared on the US government’s Entity List. Search site. [1] This primarily encompasses exchanges, brokers, … The main reason to form a limited company is to protect the people running the community projects or charity from personally liable to the debts and legal responsibilities. Fiafia. Publication and data Skip to content. Due to system maintenance, the E-Filing System and Online Search System will be unavailable from 21:00 on 21 January 2021 (Thursday) to 03:00 on 22 January 2021 (Friday). Subscribe. Suite 401 - 403, Berkshire House, 25 Westlands Road, Quarry Bay, Hong Kong. Credit Ratings, Research and Analysis for the global capital markets. HONG KONG HENG MING INTERNATIONAL TRADE LIMITED 20-JAN-2021 Live. In consideration of the … HBIS Group Hong Kong Co., Limited Entity featured on Fitch Ratings. People; Product; Insights; Search . Hong Kong’s profits tax rate is very low. The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities, public accountants and corporate service providers in Singapore. 2. Hong Kong Company Incorporation Specialist. It provides free online access to current and past versions of consolidated legislation dating back to 30 June 1997 and PDF copies marked “verified copy” have official legal status. Facebook Twitter YouTube Linkedin Instagram. Hong Kong Company Search. Hong Kong Exchanges and Clearing Limited (HKEX) is the operator of Hong Kong’s central securities and derivatives marketplace and the front-line regulator of listed issuers (including listed companies). Taxable entity search (in Romanian) – search by Unique State Identification Number (IDNO) State Tax Service – List of taxable entities (in Romanian) Monaco. Home; Careers; Hong Kong; Singapore; Malaysia; Global; Menu Top Bar . Strictly speaking, the Companies Ordinance only applies to Hong Kong incorporated entities. Hong Kong Monetary Authority ... Regulatory Guides. Notice Updated arrangement for library facilities and counter services. Search for Designs. Linked Exchange Rate System Liquidity Facilities Hong Kong Currency. In 2008, CSOP Asset Management Limited (“CSOP”) was founded in Hong Kong, becoming the first offshore entity set up by a regulated Chinese asset manager. Different searching and viewing modes are available to facilitate access to law. Introduction 1. Co Limited 20-JAN-2021 Live. Entities with OTC Derivative Transaction in Hong Kong. Avimi Consultants Limited 20-JAN-2021 … Regulation, PwC Hong Kong +852 2289 2741 helen.l.li@hk.pwc.com Florence Yip Asia Pacific Tax Leader Financial Services, Asset & Wealth Management, PwC Hong Kong +852 2289 1833 florence.kf.yip@hk.pwc.com Puay Khoon Lee Tax Partner, Financial Services, PwC Hong Kong Tel: +852 2289 3828 puay.khoon.lee@hk.pwc.com Keith Chau Partner, PwC Hong Kong Under the Securities and Futures Ordinance (SFO), Type 9 “asset management”, means providing a service of managing a portfolio of securities or futures contracts for clients on discretionary basis. On 19 September 2020, the Ministry of Commerce of the People’s Republic of China (“MOFCOM”) issued the Regulations on Unreliable Entity List (“UEL Regulations”), which take effect on the same date. Hong Kong e-Legislation (HKeL) is the official database of Hong Kong legislation. Hong Kong Incorporation Entity Types The first and most important step in starting a business is to decide on an appropriate business structure. View Notification 21 2. Many charities and non-profit organizations opt for incorporation of a Hong Kong Limited Company as vehicle of their organization under the Companies Ordinance regulated by the Companies Registry. Since the beginning of the COVID-19 crisis, the CSSF has made… Read more Hot topics. The Review Committee on the Regulation of Pharmaceutical Products in Hong Kong (Review Committee) chaired by the Permanent Secretary for Health with members from the pharmaceutical sector, medical profession, academia, patient groups and consumer representative was set up on 24 March 2009. REGULATION OF PHARMACEUTICAL PRODUCTS IN HONG KONG . HBIS Group Hong Kong Co., Limited. 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