《开曼群岛公司法》（2024年修正）
开曼群岛公司法 （2024年修正）
（2024年4月译 第1版）
翻译：白莫黑 出品：法金小白
（专注提供公司法与金融法原创基础资料的学习与实践者）
声明：本作品仅为科研学习目的使用，不得用于商业用途。权利人保留所有著作权。
《开曼群岛公司法》（2024年修正）
目录
PART I - Preliminary .................................................................................................................... 18
第1章 序言 .................................................................................................................................. 18
1. SHORT TITLE .................................................................................................................. 18 1.简称...................................................................................................................................... 18 2. DEFINITIONS AND INTERPRETATION .................................................................... 18 2.定义与解释.......................................................................................................................... 18 3. REGISTRAR ..................................................................................................................... 22 3.登记官.................................................................................................................................. 22 4. SIGNATURE OF REGISTRAR ...................................................................................... 23 4.登记官签署.......................................................................................................................... 23 PART II - Constitution and Incorporation of Companies and Associations ............................ 23 第2章 公司和社团的设立与法人资格取得 ............................................................................... 23
5. MODE OF FORMING COMPANY ................................................................................ 23 5.设立公司的方式.................................................................................................................. 23 6. MODE OF LIMITING LIABILITY OF MEMBERS ................................................... 23 6.限制成员责任的方式 .......................................................................................................... 23 7. MEMORANDUM OF ASSOCIATION .......................................................................... 24 7.章程大纲.............................................................................................................................. 24 8. COMPANY LIMITED BY SHARES .............................................................................. 25 8.股份有限公司...................................................................................................................... 25 9. COMPANY LIMITED BY GUARANTEE ..................................................................... 26 9.保证有限公司...................................................................................................................... 26 10. MEMORANDUM OF ASSOCIATION MAY BE ALTERED..................................... 26 10.章程大纲的变更 ................................................................................................................ 26 11. ADDRESS OF REGISTERED OFFICE MAY BE CHANGED ................................. 27 11.注册办公地址的变更 ........................................................................................................ 27 12. SIGNATURE AND EFFECT OF MEMORANDUM OF ASSOCIATION ................ 27 12.章程大纲的签署与效力 .................................................................................................... 27 13. POWER OF COMPANY LIMITED BY SHARES TO ALTER ITS SHARE CAPITAL ............................................................................................................................... 27 13.股份有限公司变更股本的权力 ........................................................................................ 27 14. SPECIAL RESOLUTION FOR REDUCTION OF SHARE CAPITAL .................... 30 14.减资的特别决议 ................................................................................................................ 30 15. APPLICATION TO COURT FOR CONFIRMING ORDER, OBJECTIONS BY CREDITORS ......................................................................................................................... 31 15.向法院申请确认令与债权人异议 .................................................................................... 31 16. ORDER CONFIRMING REDUCTION AND POWERS OF COURT ON MAKING SUCH ORDER ...................................................................................................................... 32 16.减资确认令及法院作出命令的权力 ................................................................................ 32 17. REGISTRATION OF ORDER AND MINUTE OF REDUCTION ............................ 33
《开曼群岛公司法》（2024年修正）
17.减资确认令与减资记录的登记 ........................................................................................ 33
18. LIABILITY OF MEMBERS IN RESPECT OF REDUCED SHARES ..................... 34 18.减资股份的成员债务 ........................................................................................................ 34 19. PENALTY FOR CONCEALMENT OF NAMES OF CREDITORS ......................... 34 19.隐瞒债权人姓名的处罚 .................................................................................................... 34 20. ARTICLES PRESCRIBING REGULATIONS FOR COMPANIES ......................... 35 20.载明公司规定的章程细则 ................................................................................................ 35 21. REGULATIONS REQUIRED IN CASE OF UNLIMITED COMPANY OR COMPANY LIMITED BY GUARANTEE ......................................................................... 35 21.无限公司或保证有限公司的必需规定 ............................................................................ 35 22. ADOPTION AND APPLICATION OF TABLE A IN SCHEDULE 1 ........................ 35 22.附件1中表A的采纳和适用 ........................................................................................... 35 23. PRINTING, STAMPING AND SIGNATURE OF ARTICLES .................................. 36 23.章程细则的打印、印章和签署 ........................................................................................ 36 24. ALTERATION OF ARTICLES BY SPECIAL RESOLUTION ................................. 36 24.通过特别决议变更章程细则 ............................................................................................ 36 25. ADOPTION AND EFFECT OF ARTICLES OF ASSOCIATION ............................. 36 25.章程细则的采用与效力 .................................................................................................... 36 26. REGISTRATION ............................................................................................................ 37 26.注册.................................................................................................................................... 37 26A. Registrar to provide information ................................................................................ 39 26A.注册官提供信息 ............................................................................................................. 39 27. CONSEQUENCES OF INCORPORATION ................................................................ 40 27.注册的后果........................................................................................................................ 40 28. LACK OF CAPACITY OR POWER; ULTRA VIRES ............................................... 41 28.缺乏权力或能力；越权行为 ............................................................................................ 41 29. COPIES OF MEMORANDUM AND ARTICLES TO BE GIVEN TO MEMBERS 42 29.向成员提供章程大纲与章程细则副本 ............................................................................ 42 30. RESTRICTIONS ON REGISTRATION OF CERTAIN NAMES ............................. 42 30.某些名称的注册限制 ........................................................................................................ 42 31. CHANGE OF NAME...................................................................................................... 44 31.名称变更............................................................................................................................ 44 32. COMPANY WITH POWER TO ISSUE BEARER SHARES NOT TO HOLD LAND IN THE ISLANDS ................................................................................................................ 45 32.有权发行无记名股份的公司不得在本群岛持有土地 .................................................... 45 PART III - Distribution of Capital and Liability of Members of Companies and Associations ........................................................................................................................................................ 46 第3章 公司和社团的资本分配与成员责任 ............................................................................... 46
33. SHARE OR INTEREST IN COMPANY TO BE PERSONALTY ............................. 46 33.公司的权益份额为动产 .................................................................................................... 46 34. SHARE PREMIUM ACCOUNT ................................................................................... 47 34.股份溢价账户 .................................................................................................................... 47 35. POWER TO ISSUE SHARES AT A DISCOUNT ........................................................ 49 35.折价发行股份的权力 ........................................................................................................ 49
《开曼群岛公司法》（2024年修正）
36. POWER OF COMPANY TO PAY COMMISSIONS ................................................... 50
36.公司支付佣金的权力 ........................................................................................................ 50 37. REDEMPTION AND PURCHASE OF SHARES ........................................................ 51 37.股份回赎与购买 ................................................................................................................ 51 37A. TREASURY SHARES ................................................................................................. 57 37A.库存股 ............................................................................................................................. 57 37B. SURRENDER OF SHARES ........................................................................................ 60 37B.股份的放弃 ..................................................................................................................... 60 38. DEFINITION OF MEMBER ......................................................................................... 61 38.成员的定义........................................................................................................................ 61 39. TRANSFER BY PERSONAL REPRESENTATIVE ................................................... 61 39.通过个人代表转让 ............................................................................................................ 61 40. REGISTER OF MEMBERS .......................................................................................... 62 40.成员登记簿........................................................................................................................ 62 40A. BRANCH REGISTERS OF MEMBERS ................................................................... 63 40A.成员登记分簿 ................................................................................................................. 63 40B. TRANSFER AND REGISTRATION OF SHARES IN RESPECT OF A COMPANY WITH LISTED SHARES ............................................................................... 64 40B.公司上市股份的转让与登记 ......................................................................................... 64 41. ANNUAL LIST OF MEMBERS AND RETURN OF CAPITAL, SHARES, CALLS, ETC. ....................................................................................................................................... 66 41.成员年度名单与资本、股份、认购等报表 .................................................................... 66 42. PENALTY ON COMPANY NOT MAKING RETURN .............................................. 68 42.公司未制作报表的罚金 .................................................................................................... 68 43. CERTIFICATE OF SHARES OR STOCK .................................................................. 68 43.股票或股份证书 ................................................................................................................ 68 44. INSPECTION OF REGISTER ...................................................................................... 69 44.查阅登记簿........................................................................................................................ 69 45. Notice of increase of capital and of members to be given to Registrar ....................... 70 45.资本或成员增加应通知登记官 ........................................................................................ 70 46. Remedy for improper entry or omission of entry in register....................................... 70 46.登记簿中不恰当登记或遗漏登记的救济 ........................................................................ 70 47. Notice to Registrar of rectification of register .............................................................. 71 47.通知登记官纠正登记簿 .................................................................................................... 71 48.Register to be evidence ..................................................................................................... 71 48.作为证据的登记簿 ............................................................................................................ 71 49. Liability of present and past members of company ..................................................... 72 49.公司现任与过去成员的责任 ............................................................................................ 72 PART IV - Management and Administration of Companies and Associations ....................... 73 第4章 公司和社团的管理与行政............................................................................................... 73
50. Registered office of company.......................................................................................... 73 50.公司注册办公地 ................................................................................................................ 73 51. Notice of situation of registered office ........................................................................... 74 51.注册办公地址的通知 ........................................................................................................ 74
《开曼群岛公司法》（2024年修正）
52.Publication of name by a limited company .................................................................... 74
52.有限公司名称的公布 ........................................................................................................ 74 53. Penalties on non-publication of name ............................................................................ 75 53.未公布名称的罚金 ............................................................................................................ 75 54.Register of mortgages ...................................................................................................... 75 54.抵押登记............................................................................................................................ 75 55. Filing deadline for updated list of directors etc. ........................................................... 76 55. 董事等更新名单的提交截止日期 .................................................................................. 76 55A.Registrar to make list of directors available for inspection ....................................... 77 55A.登记官制作可查阅的董事名单 ..................................................................................... 77 56. Penalty for failing to notify of changes to the register of directors and officers ........ 78 56.未通知董事和高管登记簿变更的罚金 ............................................................................ 78 57. Meetings ........................................................................................................................... 79 57.会议.................................................................................................................................... 79 58. General meetings ............................................................................................................. 79 58.成员大会............................................................................................................................ 79 59. Accounts and audits ........................................................................................................ 79 59.会计与审计........................................................................................................................ 79 60. Definition of special resolution ....................................................................................... 81 60.特别决议的定义 ................................................................................................................ 81 61. Provisions where no regulations as to meetings ............................................................ 82 61.公司无关于会议规定时适用的条款 ................................................................................ 82 62. Recording of special resolutions ..................................................................................... 82 62.特别决议的记录 ................................................................................................................ 82 63. Copies of special resolutions ........................................................................................... 82 63.特别决议的副本 ................................................................................................................ 82 64. Appointment of inspectors to report on affairs of companies ..................................... 83 64.任命检查人报告公司事务 ................................................................................................ 83 65. Powers of inspectors ........................................................................................................ 83 65.检查人的权力 .................................................................................................................... 84 66. Report of inspectors ........................................................................................................ 84 66.检查人报告........................................................................................................................ 84 67. Inspection by resolution of the company ....................................................................... 84 67.通过公司决议进行检查 .................................................................................................... 84 68. Inspectors’ report admissible as evidence ..................................................................... 85 68.检查人报告可作为证据采纳 ............................................................................................ 85 69. Returns, etc., to Registrar............................................................................................... 85 69.提供给登记官的报表等 .................................................................................................... 85 70. Service of notices on company ....................................................................................... 85 70.公司通知的送达 ................................................................................................................ 85 71. Postal service ................................................................................................................... 85 71.邮政服务............................................................................................................................ 85 72. Authentication of summons, notice, etc. ........................................................................ 86 72.传唤、通知等真实性的证明 ............................................................................................ 86
开曼群岛公司法（2024修正） - 2024年4月 - 第1版
