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Articles of Association of Hong Kong Limited
序言香港公司的设立及其经营管理由《香港公司条例》和公司的章程大纲及章程细则予以规定。 Preamble to the establishment of Hong Kong companies and their management by the "Hong Kong Companies Ordinance" and the company's memorandum and articles of association to provide for. 《香港公司条例》规定一般的公司事务并提供了对第三者的保护。 "Hong Kong Companies Ordinance" provides general corporate affairs and to provide for the protection of a third party. 香港公司的章程细则对公司本身的经营管理作出进一步规定。 Hong Kong company's articles of association of the operation and management of the company itself to make further provisions.
香港公司的章程由章程大纲和章程细则两种文件构成。 Hong Kong company's prospectus can be obtained from the memorandum of association and articles of association of the two files. 其重要性在于： Its importance lies in:
(1) 规定了公司内部管理的规则和程序； (1) provides that the company's internal management rules and procedures;
(2) 由于它们是公开的文件，任何与公司交易的人都被视为已知道其内容。 (2) because they are public documents, any transaction with the company were deemed to have been aware of its contents.
章程大纲由于包括章程的基本规定并规定了公司的宗旨，对于同公司交易的第三者更为重要。 As a result of the memorandum of association, including the basic provisions of the statute and the provisions of the company's purposes, for third parties dealing with the company even more important. 章程细则侧重公司的内部管理并且规定诸如董事的任命、会议程序等事项，公司的股东和董事对此更为关切，因为此类规定将影响其权利义务。 Articles focus on the company's internal management and provides for the appointment of such directors, the meeting procedures and so on, the company's shareholders and directors more concerned about this, because such provisions would affect their rights and obligations.
《香港公司条例》附件一规定了公司章程大纲和章程细则的形式，要求公司予以采用，并可根据需要修改以适应其具体情况。 "Hong Kong Companies Ordinance" Annex I provides the company's memorandum and articles of association of the form and require the company to be used, and may need to be amended in accordance with their specific circumstances, in order to adapt to. 这样，法律保证了有关公司管理的必要规定，并允许当事人有一定的灵活性。 In this way, a legal guarantee of the necessary corporate governance requirements, and allow the parties to a certain degree of flexibility. 附件一包括了股份有限公司的章程细则模板（表A）、股份有限公司的章程大纲范本（表B）和无股本保证有限公司、有股本保证有限公司、有股本无限公司的章程大纲和章程细则范本（分别是表C、表D和表E）。 Annex I includes the articles of association template Inc. (Table A), Inc., the memorandum of association template (Table B) and limited by guarantee and without share capital, share capital for companies limited by guarantee, unlimited company having a share capital of the memorandum and articles of association model (namely the Table C, Table D and Table E).
章程大纲的必要记载事项 Necessary to record the memorandum of association matters
根据《香港公司条例》的有关规定，章程大纲须包括下列事项： According to the "Hong Kong Companies Ordinance" the relevant provisions of the memorandum of association shall include the following:
(1)公司名称； (1) company name;
(2)公司法定地址； (2) legal address;
(3)公司宗旨（the objects of the company）； (3) the purpose (the objects of the company);
(4)公司成员的责任； (4) the responsibility of a member of a company;
(5)公司股本； (5) share capital;
(6)法定地址； (6) legal address;
(7)组织条款。 (7) organizational terms.
章程大纲条款的法律规定 Memorandum of association provisions of the law
香港公司名称 Hong Kong Company Name
股份有限公司或保证有限公司应以Limited作为其名称的最后用语。 Co., Ltd., or companies limited by guarantee should be the name of Limited as part of its final term.
香港公司不得以下列名称登记 ： Hong Kong companies may not be registered with the following names:
(1) 与香港公司注册署公司名册已有名称相同的名称； (1) and the Hong Kong Companies Registry, the list has the name of the Department of the same name;
(2) 与根据香港条例组成或设立的法人实体名称相同的名称； (2) and in accordance with the composition of Hong Kong Ordinance, or the name of legal entities established by the same name;
(3) 行政长官认为，该名称的使用将构成触犯刑法；或 (3) The Chief Executive said that the use of the name would constitute a breach of criminal law; or
(4) 行政长官认为，该名称冒犯或违反公共利益。 (4) The Chief Executive said that the name offensive or in violation of the public interest.
除非经行政长官同意，否则香港公司不得以下列名称注册： Unless agreed to by the Chief Executive, Hong Kong must not resort to the following names:
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