Ms Sharon Ng
HCMP 3461/2015
IN THE HIGH COURT OF THE
HONG KONG SPECIAL ADMINISTRATIVE REGION
COURT OF FIRST INSTANCE
MISCELLANEOUS PROCEEDINGS NO. 3461 OF 2015
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BETWEEN
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D E C I S I O N
1. I am satisfied on the evidence before the court that this application should be granted. The legal issues concerning the transition between the old and new statutory provisions had been resolved in Re Hong Hong Society of Congenital & Structural Heart Disease Ltd, HCMP 1541/2016, 9 September 2016.
2. I therefore grant an order as follows:
(1) The general meeting of the Company held on 10 August 2015 be deemed to be the annual general meeting of the Company for the year 2014; (2) The time to lay the income and expenditure account and the balance sheet for the year ended on 31 December 2013 before the Company at its annual general meeting be extended to 10 August 2015, and the period of 9 months prescribed under s 122 (1A) of the former Companies Ordinance (Cap 32) be extended accordingly; (3) There be no order as to costs of this application.
(1) The general meeting of the Company held on 10 August 2015 be deemed to be the annual general meeting of the Company for the year 2014;
(2) The time to lay the income and expenditure account and the balance sheet for the year ended on 31 December 2013 before the Company at its annual general meeting be extended to 10 August 2015, and the period of 9 months prescribed under s 122 (1A) of the former Companies Ordinance (Cap 32) be extended accordingly;
(3) There be no order as to costs of this application.
Ms Sharon Ng, instructed by Cheung & Liu, for the applicant
The respondent was not represented and did not appear