All sections · Part X: Conversions · Sub-Part III: Conversion of non-cellular company into protected cell company and vice-versa
198 将受保护的细胞公司转为非细胞公司
(1) 受保护的小区公司可以按照本节的规定转为非小区公司。
(2)公司除非按照第十三部第二分节的规定获得管理局的书面同意,否则不得被转换。
(3) 公司应通过一项特别决议 --
(a) 授权将受保护的细胞公司转换为非细胞公司;以及
(b) 批准修改其备忘录,以符合本法对非细胞公司的备忘录的要求。
(4) 第(3)款规定的特别决议也可以批准
修改公司的组织章程。
(5) 如果公司的一个单元已经发行了单元股份,则应通过特别决议,将公司转变为非单元公司。
(6) 根据第(7)和(8)款的规定,公司应向公司注册处提交--。
(a) 第(3)段提及的特别决议的摘要。
(b) 其拟议修订的备忘录和章程(如有)。
(c) 符合规定的声明或其摘录。
(d) 第(1)款中提到的当局的同意书副本。
(2);以及
(e) 公司每个单元的特别决议的摘录。
7.符合性声明应包含一项声明,即
(a) 该实体符合偿付能力测试;并且
(b) 没有公司的债权人的利益会因转换而受到不合理的损害。
(8) 在收到第(6)款所提及的文件后,登记员应--。
(a) 酌情登记经修订的备忘录和章程;以及
(b) 向本公司发出转换为普通公司或受保护单元公司的证书,并采用核准的形式。
将受保护的细胞公司转为非细胞公司
(9) 转变为普通合伙企业或国际商业公司的证书应由书记官长签字并加盖公章。
(10) 公司转换为非细胞公司,应自注册处签发转换为普通公司或ITC的证书之日起生效。
(2)公司除非按照第十三部第二分节的规定获得管理局的书面同意,否则不得被转换。
(3) 公司应通过一项特别决议 --
(a) 授权将受保护的细胞公司转换为非细胞公司;以及
(b) 批准修改其备忘录,以符合本法对非细胞公司的备忘录的要求。
(4) 第(3)款规定的特别决议也可以批准
修改公司的组织章程。
(5) 如果公司的一个单元已经发行了单元股份,则应通过特别决议,将公司转变为非单元公司。
(6) 根据第(7)和(8)款的规定,公司应向公司注册处提交--。
(a) 第(3)段提及的特别决议的摘要。
(b) 其拟议修订的备忘录和章程(如有)。
(c) 符合规定的声明或其摘录。
(d) 第(1)款中提到的当局的同意书副本。
(2);以及
(e) 公司每个单元的特别决议的摘录。
7.符合性声明应包含一项声明,即
(a) 该实体符合偿付能力测试;并且
(b) 没有公司的债权人的利益会因转换而受到不合理的损害。
(8) 在收到第(6)款所提及的文件后,登记员应--。
(a) 酌情登记经修订的备忘录和章程;以及
(b) 向本公司发出转换为普通公司或受保护单元公司的证书,并采用核准的形式。
将受保护的细胞公司转为非细胞公司
(9) 转变为普通合伙企业或国际商业公司的证书应由书记官长签字并加盖公章。
(10) 公司转换为非细胞公司,应自注册处签发转换为普通公司或ITC的证书之日起生效。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Conversion of protected cell company into non-cellular company
(1) A protected cell company may be converted into a non-cellular company
in accordance with the provisions of this section.
(2) The company cannot be converted unless it has the written consent of the
Authority in accordance with the provisions of Sub-Part II of Part XIII.
(3) The company shall pass a special resolution —
(a) approving the conversion of the protected cell company into a
non-cellular company; and
(b) approving the alteration of its memorandum such as to conform
to the requirements of this Act with respect to with the
memorandum of a non-cellular company.
(4) The special resolution under subsection (3) may also approve the
alteration of the company‘s articles.
(5) A cell of the company shall, if cell shares have been issued in respect of
it, pass a special resolution approving the conversion of the company into
a non-cellular company.
(6) Subject to subsections (7) and (8), the company shall file with the
Registrar —
(a) an extract of the special resolution passed under subsection (3);
(b) its proposed altered memorandum and, if applicable, articles;
(c) a declaration of compliance or an extract thereof;
(d) a copy of the consent of the Authority under subsection (2); and
(e) an extract of the special resolution of each cell of the company.
(7) The declaration of compliance shall include a declaration that —
(a) the company satisfies the solvency test; and
(b) there are no creditors of the company whose interests will be
unfairly prejudiced by the conversion.
(8) Upon receipt of the documents specified in subsection (6), the Registrar
shall —
(a) register the altered memorandum and, if applicable, articles; and
(b) issue a certificate of conversion into an ordinary company or
protected cell company, as the case may be, to the company in
the approved form.
(9) The certificate of conversion into an ordinary company or international
business company, as the case may be, shall be signed by the Registrar
and sealed with the Official Seal.
(10) The conversion of the company into a non-cellular company shall take
effect from the date of issuance by the Registrar of the certificate of
conversion into ordinary company or international business company, as
the case may be.
in accordance with the provisions of this section.
(2) The company cannot be converted unless it has the written consent of the
Authority in accordance with the provisions of Sub-Part II of Part XIII.
(3) The company shall pass a special resolution —
(a) approving the conversion of the protected cell company into a
non-cellular company; and
(b) approving the alteration of its memorandum such as to conform
to the requirements of this Act with respect to with the
memorandum of a non-cellular company.
(4) The special resolution under subsection (3) may also approve the
alteration of the company‘s articles.
(5) A cell of the company shall, if cell shares have been issued in respect of
it, pass a special resolution approving the conversion of the company into
a non-cellular company.
(6) Subject to subsections (7) and (8), the company shall file with the
Registrar —
(a) an extract of the special resolution passed under subsection (3);
(b) its proposed altered memorandum and, if applicable, articles;
(c) a declaration of compliance or an extract thereof;
(d) a copy of the consent of the Authority under subsection (2); and
(e) an extract of the special resolution of each cell of the company.
(7) The declaration of compliance shall include a declaration that —
(a) the company satisfies the solvency test; and
(b) there are no creditors of the company whose interests will be
unfairly prejudiced by the conversion.
(8) Upon receipt of the documents specified in subsection (6), the Registrar
shall —
(a) register the altered memorandum and, if applicable, articles; and
(b) issue a certificate of conversion into an ordinary company or
protected cell company, as the case may be, to the company in
the approved form.
(9) The certificate of conversion into an ordinary company or international
business company, as the case may be, shall be signed by the Registrar
and sealed with the Official Seal.
(10) The conversion of the company into a non-cellular company shall take
effect from the date of issuance by the Registrar of the certificate of
conversion into ordinary company or international business company, as
the case may be.