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Guideline on the Keeping of Significant Controllers Registers by Companies

The Companies (Amendment) Ordinance 2018 (“Amendment Ordinance”) was passed by the Legislative Council on 24 January 2018 and will come into operation on 1 March 2018. All local companies (except those have shares listed on the Stock Exchange of Hong Kong) are required to maintain a significant controllers register. This guideline is intended to supplement and explain the statutory requirements.

Special thanks to The Companies Registry for granting consent to the Project for sharing the document.

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Legal & Regulatory Compliance