根據(jù)香港《公司條例》(香港法例第622章)

第88及96條規(guī)定交付的

公司章程細(xì)則修改通知書
(公司的宗旨及原有公司對某些章程細(xì)則的修改除外)

填表須知 表格NAA1

附注

引言

1. 公司在符合《公司條例》第88 條的規(guī)定下，可修改其章程細(xì)則。在修改的生效日期后的15 日內(nèi)，公司須將關(guān)于該項(xiàng)修改的通知，以本表格交付公司注冊處處長(「處長」) 登記。
2. 如公司的章程細(xì)則的任何條文或公司的章程細(xì)則的任何條文的效力，被原訟法庭命令修改，該公司亦須在該項(xiàng)修改生效的日期后的15日內(nèi)，將關(guān)于該項(xiàng)修改的通知，以本表格交付處長登記。
3. 如以中文申報(bào)本表格內(nèi)的數(shù)據(jù)，請用繁體字。以手寫方式填寫的表格或不會被公司注冊處接納。
4. 請?zhí)峁┨峤蝗藬?shù)據(jù)。除非有特別事項(xiàng)需要公司注冊處注意，否則無須另加附函。
5. 你可郵寄本表格到「香港金鐘道66號金鐘道政府合署14樓公司注冊處」，或親身到上址交付。如以郵寄方式交付表格而處長并沒有收到該表格的話，則該表格不會視作曾為遵從《公司條例》中有關(guān)條文的規(guī)定而交付處長。
   簽署
   6 . 本表格必須由一名董事或公司秘書簽署，公司注冊處不接納未簽妥的表格。

章程細(xì)則的修改 (第2項(xiàng))

7 . (a) 公司在交付本表格時，須連同該公司經(jīng)修改的章程細(xì)則的文本一并交付，該文本須由該公司的一名高級人員核證為正確。

(b) 如公司的章程細(xì)則被原訟法庭命令修改，公司在交付本表格時，須隨附有關(guān)命令的正式文本，及經(jīng)該命令修改的章程細(xì)則的文本。如有關(guān)公司已根據(jù)《公司條例》的另一條文將有關(guān)命令的正式文本交付處長，則無須再次交付有關(guān)命令。

?NOTICE OF ALTERATION OF COMPANY’S ARTICLES

(Other than alteration of company’s objects and certain articles by existing company)

For the purposes of sections 88 and 96 of Companies Ordinance (Cap. 622)

Notes for Completion of Form NAA1

Introduction

1. Subject to section 88 of the Companies Ordinance, a company may alter its articles of association. The company must deliver to the Registrar of Companies (the Registrar) for registration a notice of the alteration in this form within 15 days after the date on which the alteration takes effect.
2. If any provision of a company’s articles, or the effect of any provision of a company’s articles, is altered by an order of the Court, the company must, within 15 days after the date on which the alteration takes effect, deliver to the Registrar for registration a notice of the alteration in this form.
3. Traditional Chinese characters should be used if the form is completed in Chinese. Please note that handwritten forms may be rejected by the Companies Registry.
4. Please complete the Presentor’s Reference. Unless the presentor needs to raise a specific issue for the attention of the Companies Registry, no covering letter is required.
5. This form can be delivered by post or in person to "The Companies Registry, 14th floor, Queensway Government Offices, 66 Queensway, Hong Kong". If the form is delivered by post but the Registrar has not received it, the form will not be regarded as having been delivered to the Registrar in satisfaction of the relevant provision of the Companies Ordinance.

Signature

6 . This form must be signed by a director or the company secretary. A form which is not properly signed will be rejected by the Companies Registry.

Alteration of Articles (Section 2)

7 . (a) This form should be delivered with a copy of the company’s articles as altered which is certified by an officer of the company as correct.

(b) If the company’s articles are altered by an order of the Court, this form must be accompanied by an office copy of the order and a copy of the articles as altered by the order. If the company has already delivered an office copy of the order to the Registrar under another provision of the Companies Ordinance, the company does not need to deliver an office copy of the order again.

一般找中介辦理修改章程備案就行了