CSSCSsolution
Home · 主頁›表格 · Forms
公司註冊處表格 · Companies Registry forms

公司註冊處表格,一式到底。 Every CR form, prepared from the company's own record.

The specified forms a Hong Kong practice files all day — prepared from the company's own officers, shareholdings and addresses, on the Registry's official layout, with the letters and minutes that go with them. 香港公司秘書公司每日處理的指明表格——以公司本身的董事、股份及地址紀錄擬備,採用公司註冊處的正式版面,並附上隨表格所需的信件及會議紀錄。

可擬備的表格The forms the system prepares

表格Form 用途What it is for 電子提交E-file
NAR1周年申報表Annual return✓
NR1更改註冊辦事處地址Change of registered office✓
ND2A董事及公司秘書的委任或停任Appointment or cessation of director / secretary✓
ND2B董事或公司秘書詳情更改Change in particulars of director / secretary✓
ND4董事或公司秘書辭任Resignation of director / secretary✓
NNC1成立公司(股份有限公司)Incorporation — company limited by shares✓
NNC1G成立公司(擔保有限公司)Incorporation — company limited by guarantee✓
NNC2更改公司名稱Change of company name✓
NSC1股份配發申報表Return of allotment✓
NR2登記冊及公司紀錄的存放地點Location of registers and company records列印print
NDR1申請撤銷公司註冊Application for deregistration列印print
AD更正已登記文件的排印或文書錯誤Rectification of a typographical or clerical error列印print

發生了甚麼事,用哪份表格What happened, and which form reports it

發生的事What happened 表格Form
周年申報到期The annual return falls dueNAR1
委任或停任董事/公司秘書A director or secretary is appointed or ceasesND2A
董事/公司秘書辭任,須由其本人簽署的通知A director or secretary resigns — the notice that person signsND4
董事/公司秘書的姓名、地址、身分證號碼等更改A director's or secretary's particulars changeND2B
註冊辦事處遷址The registered office movesNR1(業務地址同時更改,IRC3111A 隨 NR1 一併列印)
公司改名The company changes its nameNNC2(業務名稱同時更改,IRC3110A)
配發股份Shares are allottedNSC1
新公司成立A company is incorporatedNNC1 / NNC1G
登記冊不在註冊辦事處The registers are kept elsewhereNR2
申請撤銷公司註冊The company applies for deregistrationNDR1
已登記文件有排印或文書錯誤A registered document has a typographical or clerical errorAD

每份表格連同甚麼What comes with a form

註冊處的原本版面 · The Registry's own layout

The values print in the official form's own boxes and ticks, not on a look-alike sheet, and the continuation sheets are the Registry's. 數值印在正式表格本身的方格及選項內,並非另製的相似表格;續頁亦為註冊處的續頁。

隨表格的信件及決議 · The letters and minutes

The consent to act, the resignation letter, the directors' resolutions and the company secretary's letters go with the form that needs them. 接受委任的同意書、辭任信、董事決議及公司秘書信件,隨需要它們的表格一併擬備。

中英兩種語言 · Either language

A form opens in English or Chinese and can be switched on the page. A company with only a Chinese registered address opens in Chinese, so no address box prints blank. 表格以英文或中文開啟,並可在頁面上切換。只有中文註冊地址的公司以中文開啟,地址方格不會空白。

PDF,可列印或存檔 · A PDF to print or keep

Every form is produced as a PDF for printing and lodging, and the data behind it stays on the company's record for next year's form. 每份表格均產生 PDF 以供列印及送交,背後的資料保留在公司紀錄內,供下年度的表格使用。

電子提交E-filing with the Companies Registry

Nine forms can be filed from the app: NAR1, NR1, ND2A, ND2B, ND4, NNC1, NNC1G, NNC2, NSC1. The form is checked with the Registry, signed with the signer's own CR e-Services credentials, then sent to the firm's CR e-Drive or submitted from the app; the Registry's receipts are kept. It is an add-on to the subscription — 20% of the package, at most HK$5,000 a year. 九款表格可在系統內提交:NAR1、NR1、ND2A、ND2B、ND4、NNC1、NNC1G、NNC2、NSC1。表格先經公司註冊處核對,由簽署人以自己的公司註冊處電子服務帳戶簽署,再送往公司的 CR e-Drive 或直接在系統提交;註冊處收據予以保留。此屬訂閱的附加功能——方案組合的 20%,每年上限 HK$5,000。

註冊處以外Beyond the Registry

稅務局及商業登記署 · IRD / BRO

IRBR200 (commencement of business), IRC3110A (change of business name), IRC3111A (change of business address, printed with NR1), and the employer's returns IR56B, IR56F and IR56M. IRBR200(法團業務開業通知)、IRC3110A(更改業務名稱)、IRC3111A(更改業務地址,隨 NR1 列印),以及僱主報稅表 IR56B、IR56F 及 IR56M。

股份及會議 · Shares and meetings

The share-transfer pack, the AGM papers, share certificates, and the company registers — members, directors, secretaries and charges — printed as at a chosen date. 股份轉讓文件、周年大會文件、股票,以及公司登記冊(股東、董事、公司秘書及押記),按指定日期列印。

盡職審查及聘用 · CDD and engagement

The CDD form for each customer, the CS engagement letter, and the Significant Controller and Designated Representative minutes. 每位客戶的盡職審查表格、公司秘書聘用函,以及重要控制人及指定代表的會議紀錄。

由紀錄帶入 · Filled from the record

A form is prepared from the company's own record: its officers on the date, its shareholdings at the return date, its addresses and its documents. Nothing is typed twice. 表格以公司本身的紀錄擬備:當日的董事及秘書、申報日期的持股、地址及文件。無需重複輸入。

表格的常見問題Questions about the forms

可以電子提交哪些表格?Which forms can be e-filed?

Nine: NAR1, NR1, ND2A, ND2B, ND4, NNC1, NNC1G, NNC2 and NSC1. The others — NR2, NDR1 and AD — are prepared and printed for lodging on paper.

九款:NAR1、NR1、ND2A、ND2B、ND4、NNC1、NNC1G、NNC2 及 NSC1。其餘表格(NR2、NDR1、AD)擬備及列印後以紙本送交。

電子提交是否必須?Is e-filing compulsory?

No. Every form can be printed and downloaded as a PDF. E-filing is an add-on, and only a login allowed to file may use it; the signer signs with their own CR e-Services credentials, and the Registry's receipts are kept.

不是。所有表格都可列印及下載 PDF;電子提交屬附加功能,須於訂閱中加入,且登入須獲授權提交。表格以簽署人自己的公司註冊處電子服務帳戶簽署,註冊處收據予以保留。

表格是否公司註冊處的原有格式?Are these the Registry's own forms?

Yes — the values print in the official form's own boxes and ticks, with the Registry's continuation sheets where the form has them.

是。數值印在正式表格本身的方格及選項內,並在表格設有續頁時附上註冊處的續頁。