T K Lo & Co

Hong Kong CPA Firm

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Removal Notice  搬遷通告




Significant Controller Register (SCR)

(Keeping Requirements and Practical Implications in the Coming Days)

 With effect from 1 March 2018, Hong Kong Private and Limited by Guarantee Companies all are required to keep a SCR, other than Register of Members and Register of Directors, in order to fulfil Hong Kong’s international obligations. This SCR is not required to disclose in the public records of Companies Registry, BUT copies or inspection of such SCR maybe demanded by law enforcement officers of Government departments, including

l   Companies Registry

l   Inland Revenue Department

l   Customs and Excise Department

l   Immigration Department

l   Securities and Futures Commission

l   Hong Kong Monetary Authority

l   Hong Kong Police Force

l   Insurance Authority

l   Independent Commission Against Corruption





為履行香港的國際責任,新規定於201831日實施,所有在香港註冊成立的私人公司及擔保有限公司,除成員及董事登記冊外,必須備存重要控制人登記冊。該重要控制人登記冊不需要披露於公司註冊處的公開紀錄,但政府機構的執法人員可要求查閱或複印該重要控制人登記冊,包括 :

l  公司註冊處

l  稅務局

l  香港海關

l  入境事務處

l  證券及期貨事務監察委員會

l  香港金融管理局

l  香港警務處

l  保險業監管局

l  廉政公署


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