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Articles Of Association And Memorandum Of Association
I need Articles of Association and Memorandum of Association for a Hong Kong tech startup that will have three share classes (including preference shares for investors), planning for Series A funding in March 2025, with provisions for electronic meetings and tag-along rights for minority shareholders.
1. Company Name and Type: States the company name and whether it is limited by shares, limited by guarantee, or unlimited
2. Registered Office: Specifies the location of the registered office in Hong Kong
3. Objects: Details the business objectives and activities of the company (if company chooses to state them)
4. Liability: States that member liability is limited to unpaid share amounts or guarantee amount
5. Share Capital: Details the initial share capital and classes of shares
6. Share Rights and Restrictions: Defines the rights attached to different share classes and transfer restrictions
7. General Meetings: Rules for conducting shareholder meetings, notice periods, and voting procedures
8. Directors and Management: Powers, duties, appointment, and removal of directors; board meeting procedures
9. Secretary: Requirements and duties of the company secretary
10. Dividends and Reserves: Rules for dividend declaration and distribution
11. Accounts and Audit: Requirements for maintaining accounts and conducting audits
12. Notices: Procedures for giving notices to members
13. Winding Up: Procedures for company dissolution and asset distribution
1. Pre-emption Rights: Used when shareholders want first right to purchase shares before they're offered to outsiders
2. Tag-Along Rights: Include for private companies where minority shareholders want protection in sale situations
3. Drag-Along Rights: Include when majority shareholders want power to force minorities to join in company sale
4. Share Transfer Restrictions: Detailed restrictions for private companies wanting to control share transfers
5. Class Meetings: Include when company has multiple share classes requiring separate class meetings
6. Electronic Communications: Include for companies wanting to use electronic means for notices and meetings
7. Alternate Directors: Include if company wants to allow directors to appoint alternates
8. Executive Officers: Include for larger companies needing detailed executive management structures
1. Share Capital History: Details of initial subscribers and share allotments
2. Proxy Form: Standard form for appointing proxies at general meetings
3. Board Reserved Matters: List of decisions requiring board approval
4. Shareholder Reserved Matters: List of decisions requiring shareholder approval
5. Share Transfer Form: Standard form for transferring shares
6. Meeting Procedures: Detailed procedures for conducting various types of meetings
7. Company Seal Usage: Rules and procedures for using the company seal
Authors
Annual General Meeting
Articles
Auditors
Board
Business Day
Chairman
Companies Ordinance
Company
Company Secretary
Corporate Representative
Director
Dividend
Electronic Communication
Extraordinary General Meeting
Financial Year
General Meeting
Hong Kong
Hong Kong Dollars
Listed Company
Member
Mental Health Ordinance
Month
Office
Ordinary Resolution
Ordinary Share
Paid Up
Poll
Preference Share
Present
Proxy
Register
Registered Office
Seal
Secretary
Securities and Futures Ordinance
Share
Share Capital
Shareholder
Special Resolution
Stock Exchange
Subsidiary
Transfer Office
Transmission
Writing
Year
Share Capital
Share Rights and Restrictions
Share Transfer
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
Alteration of Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Proxies
Board of Directors
Directors' Powers
Directors' Appointments and Removals
Directors' Interests
Directors' Meetings
Company Secretary
Dividends and Reserves
Capitalization of Profits
Accounts and Audit
Notices
Indemnity and Insurance
Winding Up
Amendment of Articles
Share Pre-emption Rights
Borrowing Powers
Common Seal Usage
Corporate Records
Electronic Communications
Class Rights
Transmission of Shares
Stock
Untraceable Members
Financial Services
Technology
Manufacturing
Retail
Professional Services
Real Estate
Healthcare
Education
Logistics
Construction
Hospitality
Media and Entertainment
Energy
Mining
Agriculture
Telecommunications
Legal
Corporate Secretarial
Compliance
Corporate Governance
Board of Directors
Executive Management
Corporate Affairs
Regulatory Affairs
Administration
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Director
Board Member
Chief Executive Officer
Chief Legal Officer
Corporate Governance Officer
Company Director
Managing Director
Chief Financial Officer
Corporate Affairs Manager
Legal Administrator
Regulatory Compliance Manager
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