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 due | NAR1 |
| 委任或停任董事/公司秘書A director or secretary is appointed or ceases | ND2A |
| 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 signs | ND4 |
| 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 change | ND2B |
| 註冊辦事處遷址The registered office moves | NR1(業務地址同時更改,IRC3111A 隨 NR1 一併列印) |
| 公司改名The company changes its name | NNC2(業務名稱同時更改,IRC3110A) |
| 配發股份Shares are allotted | NSC1 |
| 新公司成立A company is incorporated | NNC1 / NNC1G |
| 登記冊不在註冊辦事處The registers are kept elsewhere | NR2 |
| 申請撤銷公司註冊The company applies for deregistration | NDR1 |
| 已登記文件有排印或文書錯誤A registered document has a typographical or clerical error | AD |
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。