The Authorization Letter Company is a crucial document in Hong Kong's business environment, commonly used when a company needs to delegate specific powers to individuals for business operations. This document type is essential for situations where formal proof of authority is required, such as dealing with government authorities, banks, or business partners. The letter must comply with Hong Kong's legal framework, particularly the Companies Ordinance (Cap. 622) and Powers of Attorney Ordinance (Cap. 31). It typically includes detailed information about the company, the authorized person, scope of authority, duration, and any limitations. Companies frequently use this document type for both routine operations and specific transactions, ensuring clear documentation of delegated authority and reducing legal risks in business dealings.
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1. Company Details: Full registered name, address, and company registration number of the authorizing company
2. Date: Date of the authorization letter
3. Authorized Person Details: Full name, ID/passport number, and position/relationship to company of the person being authorized
4. Scope of Authorization: Clear and specific description of the powers being granted and activities authorized
5. Duration: Period for which the authorization is valid, including start and end dates if applicable
6. Company Representative Details: Details of the person signing on behalf of the company, including their position and authority to grant this authorization
7. Signature Block: Space for company chop/seal, authorized signatory signature, and witness signature if required
1. Geographical Limitations: Specify if the authorization is limited to certain geographical areas or jurisdictions
2. Financial Limits: Include if there are monetary limits to the authorization
3. Sub-delegation Rights: Include if the authorized person has the right to delegate their authority to others
4. Reporting Requirements: Include if the authorized person must report their activities or decisions
5. Revocation Clause: Include specific conditions under which the authorization can be revoked before its expiry
6. Chinese Translation: Include if the letter needs to be bilingual for use in Hong Kong
1. Schedule of Specific Powers: Detailed list of specific actions and decisions the authorized person can make
2. Supporting Documents: Copies of relevant corporate resolutions or board minutes approving the authorization
3. Specimen Signature: Sample signature of the authorized person for verification purposes
Relevant legal definitions
Company
Authorized Person
Board of Directors
Company Chop
Company Seal
Authorization Period
Authorized Acts
Governing Law
Board Resolution
Company Secretary
Authorized Signatory
Business Day
Territory
Transaction Limit
Corporate Representative
Powers
Specimen Signature
Sub-delegation
Official Documents
Signing Authority
Authorized Person
Board of Directors
Company Chop
Company Seal
Authorization Period
Authorized Acts
Governing Law
Board Resolution
Company Secretary
Authorized Signatory
Business Day
Territory
Transaction Limit
Corporate Representative
Powers
Specimen Signature
Sub-delegation
Official Documents
Signing Authority
Clauses
Relevant Industries
Financial Services
Trading
Manufacturing
Real Estate
Professional Services
Retail
Logistics
Technology
Construction
Import/Export
Healthcare
Education
Relevant Teams
Legal
Compliance
Corporate Secretarial
Administration
Operations
Finance
Procurement
Business Development
Human Resources
Executive Office
Relevant Roles
Chief Executive Officer
Managing Director
Company Secretary
Legal Counsel
Compliance Officer
Director
General Manager
Department Head
Regional Manager
Operations Manager
Finance Manager
Administrative Officer
Business Development Manager
Project Manager
Procurement Manager
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