《开曼群岛公司法》（2024年修正）
73. Minutes of proceedings ................................................................................................... 86
73.程序记录............................................................................................................................ 86 74. Security for costs in actions brought by limited companies ........................................ 87 74.有限公司提起诉讼的费用保全 ........................................................................................ 87 75. Declaration in action against members ......................................................................... 87 75.起诉成员的声明 ................................................................................................................ 87 76. Power of companies to refer matters to arbitration ..................................................... 87 76.公司将事项提交仲裁的权力 ............................................................................................ 87 77. General penalty; application of fines ............................................................................. 88 77.一般处罚；罚金的适用 .................................................................................................... 88 78. Unlimited liability of directors and managers .............................................................. 88 78.董事和经理的无限责任 .................................................................................................... 88 79. Modification of section 49 ............................................................................................... 88 79.对第49条的修改 .............................................................................................................. 88 80. Circumstances in which a company may be registered without “limited” in its name ................................................................................................................................................ 89 80. 公司注册名称中可以不含“有限”的情形 ...................................................................... 89 80.A Application for designation under section 80 ............................................................. 91 80A.第80条中指定的适用 ................................................................................................... 91 80B. Obligations for companies designated under section 80............................................ 92 80B.根据第80条被指定公司的义务 ................................................................................... 92 80C. Examination by the Registrar ..................................................................................... 93 80C.登记官检查 ..................................................................................................................... 93 80D. Exempt from Part XVIIA ............................................................................................ 93 80D.第17A章的豁免 ............................................................................................................ 93 80E. Penalty for breach of section 80B ................................................................................ 93 80E.违反第80B条的处罚 .................................................................................................... 93 81.Contracts and other instruments .................................................................................... 95 81.合同与其他文件 ................................................................................................................ 95 82.Bills of exchange and promissory notes .......................................................................... 98 82.汇票和本票........................................................................................................................ 98 83. Execution of deeds, etc., by attorney ............................................................................. 98 83.通过委托代理签署契据等 ................................................................................................ 98 84. Power of company to have official seal for use abroad ................................................ 98 84.公司拥有海外使用的官方印章的权力 ............................................................................ 98 85. Authentication of documents .......................................................................................... 99 85.文件真实性的证明 ............................................................................................................ 99 86. Power to compromise with creditors and members ................................................... 100 86.与债权人和成员协商的权力 .......................................................................................... 100 87. Provisions for facilitating reconstruction and amalgamation of companies ............ 101 87.促进公司重组与合并的条款 .......................................................................................... 101 88. Power to acquire shares of dissentient shareholders .................................................. 102 88.收购异议股东股份的权力 .............................................................................................. 103 PART V - Winding up of Companies and Associations ........................................................... 104
《开曼群岛公司法》（2024年修正）
第5章 公司和社团的清算......................................................................................................... 104
89. Definitions ...................................................................................................................... 104 89.定义.................................................................................................................................. 104 90. Alternative modes of winding up ................................................................................. 106 90.清算的替代模式 .............................................................................................................. 106 91.Jurisdiction of the Court ............................................................................................... 106 91.法院管辖权...................................................................................................................... 106 92. Circumstances in which a company may be wound up by the Court ....................... 107 92.公司可以由法院清算的情形 .......................................................................................... 107 93. Definition of inability to pay debts............................................................................... 107 93.债务支付不能的定义 ...................................................................................................... 107 94.Application for winding up............................................................................................ 108 94.清算申请.......................................................................................................................... 108 95. Powers of the Court ...................................................................................................... 109 95.法院的权力...................................................................................................................... 109 96. Power to stay or restrain proceedings ......................................................................... 111 96.中止或限制程序的权力 .................................................................................................. 111 97. Avoidance of attachments and stay of proceedings .................................................... 111 97.担保无效与程序中止 ...................................................................................................... 111 98. Notice of winding up order ........................................................................................... 112 98.清算令通知...................................................................................................................... 112 99. Avoidance of property dispositions, etc. ...................................................................... 112 99.财产处分等无效 .............................................................................................................. 112 100. Commencement of winding up by the Court ............................................................ 112 100.法院清算的开始 ............................................................................................................ 112 101. Company’s statement of affairs ................................................................................. 113 101.公司事务声明 ................................................................................................................ 113 102. Investigation by liquidator ......................................................................................... 114 102.清算人调查 .................................................................................................................... 114 103. Duty to co-operate and the private examination of relevant persons ..................... 115 103.合作义务与相关人员的私人检查 ................................................................................ 115 104. Appointment and powers of provisional liquidator ................................................. 117 104.临时清算人的任命和权力 ............................................................................................ 117 105. Appointment of official liquidator ............................................................................. 118 105.官方清算人的任命 ........................................................................................................ 118 106. Appointment of joint liquidators ............................................................................... 119 106.共同清算人的任命 ........................................................................................................ 119 107. Removal of official liquidators ................................................................................... 119 107.官方清算人的罢免 ........................................................................................................ 119 108. Qualifications of official liquidators .......................................................................... 119 108.官方清算人的资格 ........................................................................................................ 119 109. Remuneration of official liquidators ......................................................................... 119 109.官方清算人的报酬 ........................................................................................................ 120 110. Function and powers of official liquidators .............................................................. 120
《开曼群岛公司法》（2024年修正）
110.官方清算人的职能与权力 ............................................................................................ 120
111. Power to stay winding up ............................................................................................ 121 111.中止清算的权力 ............................................................................................................ 121 112. Settlement of list of contributories ............................................................................. 122 112.缴纳人名单的确定 ........................................................................................................ 122 113. Power to make calls ..................................................................................................... 123 113.要求缴纳的权力 ............................................................................................................ 123 114. Inspection of documents by creditors, etc. ................................................................ 123 114.债权人等对文件的查阅 ................................................................................................ 123 115. Meetings to ascertain wishes of creditors or contributories .................................... 124 115.确定债权人或缴纳人意愿的会议 ................................................................................ 124 116. Circumstances in which a company may be wound up voluntarily ........................ 124 116.公司可以自愿清算的情形 ............................................................................................ 124 117. Commencement of winding up ................................................................................... 125 117.清算的开始 .................................................................................................................... 125 118. Effect on business and status of the company ........................................................... 126 118.对公司营业和地位的影响 ............................................................................................ 126 119. Appointment of voluntary liquidator......................................................................... 126 119.自愿清算人的任命 ........................................................................................................ 126 120. Qualifications of voluntary liquidators ..................................................................... 127 120.自愿清算人的资格 ........................................................................................................ 127 121. Removal of voluntary liquidators .............................................................................. 127 121.自愿清算人的罢免 ........................................................................................................ 127 122. Resignation of voluntary liquidator........................................................................... 128 122.自愿清算人的辞职 ........................................................................................................ 128 123. Notice of voluntary winding up .................................................................................. 128 123.自愿清算的通知 ............................................................................................................ 128 124. Application for supervision order .............................................................................. 129 124.申请监督命令 ................................................................................................................ 129 125. Avoidance of share transfers ...................................................................................... 130 125.股份转让无效 ................................................................................................................ 130 General meeting at year’s end............................................................................................ 130 126.年终大会........................................................................................................................ 130 127. Final meeting prior to dissolution .............................................................................. 130 127.解散前的最终会议 ........................................................................................................ 130 128. Effect of winding up on share capital of company limited by guarantee ............... 131 128.清算对保证有限公司股本的影响 ................................................................................ 131 129. Reference of questions to Court ................................................................................. 131 129.向法院提交问题 ............................................................................................................ 131 130. Expenses of voluntary winding up ............................................................................. 131 130.自愿清算的费用 ............................................................................................................ 131 131. Application for supervision order .............................................................................. 132 131.申请监督命令 ................................................................................................................ 132 132. Appointment of official liquidator ............................................................................. 133
《开曼群岛公司法》（2024年修正）
132.官方清算人的任命 ........................................................................................................ 133
133. Effect of supervision order ......................................................................................... 133 133.监督命令的效力 ............................................................................................................ 133 134. Fraud, etc. in anticipation of winding up .................................................................. 133 134.在清算预期上的欺诈等 ................................................................................................ 133 135. Transactions in fraud of creditors.............................................................................. 134 135.欺诈债权人的交易 ........................................................................................................ 134 136. Misconduct in course of winding up .......................................................................... 135 136.清算中的不当行为 ........................................................................................................ 135 137. Material omissions from statement relating to company’s affairs .......................... 136 137.关于公司事务声明的重大遗漏 .................................................................................... 136 138. Getting in the company’s property ............................................................................ 137 138.取得公司财产 ................................................................................................................ 137 139. Provable debts ............................................................................................................. 137 139.可证明的债务 ................................................................................................................ 137 140. Distribution of the company’s property .................................................................... 138 140.公司财产的分配 ............................................................................................................ 138 141. Preferential debts ........................................................................................................ 139 141.优先债务........................................................................................................................ 139 142. Secured creditors ......................................................................................................... 139 142.担保债权人 .................................................................................................................... 139 143. Preferential charge on goods distrained .................................................................... 140 143.扣押货物的优先抵押 .................................................................................................... 140 144. Effect of execution or attachment .............................................................................. 140 144.执行或扣押的效力 ........................................................................................................ 140 145. Voidable preference ..................................................................................................... 141 145.可撤销的优先权 ............................................................................................................ 141 146. Avoidance of dispositions made at an undervalue .................................................... 141 146.低价处分的撤销 ............................................................................................................ 141 147. Fraudulent trading ...................................................................................................... 143 147.欺诈性交易 .................................................................................................................... 143 148. Supply of utilities ......................................................................................................... 143 148.公用事业的供应 ............................................................................................................ 143 149. Interest on debts .......................................................................................................... 144 149.债务的利息 .................................................................................................................... 144 150. Currency of the liquidation ........................................................................................ 145 150.清算货币........................................................................................................................ 145 151. Dissolution following voluntary winding up ............................................................. 145 151.自愿清算后的解散 ........................................................................................................ 145 152. Dissolution following winding up by the Court ........................................................ 146 152.法院清算后的解散 ........................................................................................................ 146 153. Unclaimed dividends and undistributed assets......................................................... 146 153.未请求红利和未分配资产 ............................................................................................ 147 154. Insolvency Rules Committee ...................................................................................... 147
《开曼群岛公司法》（2024年修正）
154.清算规则委员会 ............................................................................................................ 147
155. Powers of the Insolvency Rules Committee .............................................................. 148 155.清算规则委员会的权力 ................................................................................................ 148 PART VI - Removal of Defunct Companies .............................................................................. 149 第6章 歇业公司的注销............................................................................................................. 149
156. Company not operating may be struck off register ................................................. 149 156.未运营公司可能会从从登记簿上注销 ........................................................................ 149 157. Company being wound up may be struck off register for want of liquidator, etc. 149 157.清算中公司可以根据清算人等的意愿移除 ................................................................ 149 158. Registrar to publish fact of company being struck off register ............................... 149 158.登记官公布公司从登记簿上注销的事实 .................................................................... 149 159. Company, creditor or member may apply to court for company to be reinstated 149 159.公司、债权人或成员可以向法院申请恢复公司 ........................................................ 149 160. Liability of members of company to remain ............................................................. 150 160.公司成员的责任不变 .................................................................................................... 150 161. Registrar not liable for any act performed under this Part ..................................... 150 161.登记官不为依据本章作出的行为承担责任 ................................................................ 150 162. Vesting of property ...................................................................................................... 150 162.财产归属........................................................................................................................ 150 PART VII - Exempted Companies ............................................................................................. 151 第7章 豁免公司 ........................................................................................................................ 151
163. What companies may apply to be registered as exempted companies.................... 151 163.可以申请注册为豁免公司的公司 ................................................................................ 151 164. Registration of exempted companies ......................................................................... 151 164.豁免公司的注册 ............................................................................................................ 151 165. Declaration by proposed company ............................................................................ 151 165.拟设立公司的声明 ........................................................................................................ 151 166. Shares shall be non-negotiable ................................................................................... 151 166.股份不得流通 ................................................................................................................ 151 167. Repealed ....................................................................................................................... 152 167.流通股份可以交易-[废除] ............................................................................................ 152 168. Annual return .............................................................................................................. 152 168.年度报表........................................................................................................................ 152 169. Annual fee .................................................................................................................... 152 169.年费................................................................................................................................ 152 170. Failure to comply with section 168 or 169 ................................................................. 153 170.未遵守第168条或169条 ............................................................................................ 153 171. Registrar to give notice ............................................................................................... 153 171.登记官发送通知 ............................................................................................................ 153 172. False statement in declaration .................................................................................... 153 172.声明中的虚假陈述 ........................................................................................................ 153 173. Penalty for false declaration ....................................................................................... 154 173.错误陈述的处罚 ............................................................................................................ 154 174. Prohibited enterprises ................................................................................................. 154
开曼群岛公司法（2024修正） - 2024年4月 - 第1版
