黑料视频

Limited Liability Company Agreement Template for Hong Kong

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Limited Liability Company Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership聽of your information

Key Requirements PROMPT example:

Limited Liability Company Agreement

"I need a Limited Liability Company Agreement for a Hong Kong tech startup with three founding members, including provisions for future equity investments and an employee share option plan to be implemented by March 2025."

What is a Limited Liability Company Agreement?

The Limited Liability Company Agreement is a crucial document used when establishing or restructuring a limited liability company in Hong Kong. It serves as the primary governing document that defines the relationship between members, management structure, and operational procedures of the company. This agreement is essential for companies incorporating under Hong Kong law, providing the framework for corporate governance, capital structure, and member rights while ensuring compliance with the Companies Ordinance (Cap. 622) and related regulations. The document is particularly important as it sets out binding terms for crucial aspects such as share transfers, voting rights, dividend policies, and dispute resolution mechanisms, while offering the flexibility to accommodate specific business needs within Hong Kong's legal framework.

What sections should be included in a Limited Liability Company Agreement?

1. Parties: Identifies all founding members/shareholders of the LLC

2. Background: States the purpose of forming the company and basic intentions of the parties

3. Definitions and Interpretation: Defines key terms used throughout the agreement and interpretation rules

4. Formation and Registration: Details of company formation, business scope, and registration requirements

5. Capital Structure: Share capital, classes of shares, and initial shareholding details

6. Members' Rights and Obligations: Rights, responsibilities, and obligations of company members

7. Transfer of Shares: Procedures and restrictions for share transfers

8. Management and Administration: Management structure, decision-making processes, and voting rights

9. Board of Directors: Appointment, removal, powers, and duties of directors

10. Meetings: Procedures for board and shareholders' meetings

11. Financial Matters: Financial management, distributions, and dividend policy

12. Confidentiality: Provisions protecting company confidential information

13. Termination: Circumstances and procedures for terminating the agreement

14. Dispute Resolution: Procedures for resolving disputes between members

15. General Provisions: Miscellaneous legal provisions including notices, amendments, and governing law

What sections are optional to include in a Limited Liability Company Agreement?

1. Tag-Along Rights: Used when members want the right to join in the sale of shares by other members

2. Drag-Along Rights: Used when majority shareholders want the right to force minority shareholders to join in the sale of shares

3. Pre-emptive Rights: Used when existing members should have priority rights to purchase new share issues

4. Non-Competition: Used when restrictions on members' competitive activities are required

5. Intellectual Property Rights: Used when the company has significant IP assets that need protection

6. Employee Share Option Plan: Used when the company plans to implement an employee share scheme

7. Dead-Lock Resolution: Used when equal shareholding exists and specific deadlock resolution mechanisms are needed

8. Put and Call Options: Used when members want specific share purchase or sale rights in certain circumstances

What schedules should be included in a Limited Liability Company Agreement?

1. Schedule 1 - Details of Members: Complete details of all initial members including names, addresses, and shareholdings

2. Schedule 2 - Share Capital and Initial Shareholdings: Detailed breakdown of share classes, rights, and initial allocation

3. Schedule 3 - Matters Requiring Special Resolution: List of decisions requiring special majority approval

4. Schedule 4 - Reserved Matters: List of matters requiring specific member or director approval

5. Schedule 5 - Company Business Plan: Initial business plan and strategic objectives

6. Schedule 6 - Deed of Adherence: Template for new members joining the company

7. Appendix A - Board Procedures: Detailed procedures for board meetings and decision-making

8. Appendix B - Share Valuation Methodology: Agreed methods for valuing shares in various circumstances

Authors

Alex Denne

Head of Growth (Open Source Law) @ 黑料视频 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions










Clauses











































Relevant Industries

Technology

Financial Services

Professional Services

Manufacturing

Real Estate

Retail

E-commerce

Healthcare

Education

Construction

Logistics

Consulting

Media and Entertainment

Food and Beverage

Import/Export

Relevant Teams

Legal

Corporate Secretarial

Compliance

Finance

Executive Leadership

Board of Directors

Corporate Governance

Risk Management

Administrative

Investment

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Company Secretary

Corporate Lawyer

Legal Counsel

Compliance Officer

Director

Board Member

Company Administrator

Corporate Governance Manager

Managing Partner

Shareholder Relations Manager

Investment Manager

Business Development Director

Risk Manager

Industries





Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Articles Of Association For A Non Profit Organisation

A constitutional document under Hong Kong law that establishes the governance framework and operational rules for a non-profit organization.

find out more

Footage License Agreement

A Hong Kong law-governed agreement establishing terms for licensing video or film footage, including usage rights, restrictions, and compliance requirements.

find out more

Business Agreement Form

A versatile business agreement template compliant with Hong Kong law, suitable for establishing formal commercial relationships between business entities.

find out more

Amended Articles Of Incorporation

A legal document filed in Hong Kong that updates a company's constitutional rules and governance structure under the Companies Ordinance.

find out more

Not A Good Fit Termination Letter

A Hong Kong-compliant termination letter used to end employment based on organizational fit rather than performance issues.

find out more

Amended Articles Of Association

A constitutional document under Hong Kong law that establishes the core rules and regulations for a company's internal management and operations.

find out more

Neutral Reference Letter From Employer

A Hong Kong-compliant neutral employment reference letter providing factual employment verification while maintaining objectivity under local employment laws.

find out more

Articles Of Incorporation Nonprofit

A foundational legal document filed with the Hong Kong Companies Registry that establishes and governs a nonprofit organization's existence and operations under Hong Kong law.

find out more

Trust Agreement For Property

A Hong Kong law-governed agreement establishing a trust for property assets, defining the roles, rights, and obligations of settlors, trustees, and beneficiaries.

find out more

Limited Liability Company Agreement

A Hong Kong-governed agreement establishing the operational and management framework for a limited liability company.

find out more

Company Agreement

A Hong Kong law-governed agreement establishing a company's structure, governance, and operational framework, defining stakeholder relationships and responsibilities.

find out more

Certificate Acknowledgement Letter

A formal letter under Hong Kong law confirming receipt and verification of specific certificates or regulatory documents.

find out more

Not For Profit Articles Of Association

A constitutional document for Hong Kong not-for-profit organizations that defines their structure, governance, and operational framework under Hong Kong company law.

find out more

Business Articles Of Incorporation

Hong Kong Articles of Incorporation document establishing a company's constitutional framework and governance structure under Hong Kong law.

find out more

Business Articles Of Association

A constitutional document required under Hong Kong law that establishes a company's internal management rules and governance framework.

find out more

Articles Of Organization Sole Proprietor

A Hong Kong-compliant legal document establishing the structure and governance of a sole proprietorship business.

find out more

Articles Of Organization Operating Agreement

A foundational legal document establishing company formation and governance structure under Hong Kong law.

find out more

Articles Of Incorporation Public

A constitutional document establishing a public company's legal structure and governance framework under Hong Kong law.

find out more

Articles Of Incorporation Organization

A foundational legal document filed with the Hong Kong Companies Registry that establishes a company's existence and defines its basic organizational structure and governance rules.

find out more

Amended Articles Of Organization

A legal document modifying a company's constitutional documents under Hong Kong law, detailing changes to corporate governance and operational rules.

find out more

Articles Of Incorporation For Partnership

A legal document establishing a partnership business entity under Hong Kong law, defining partner relationships and operational framework.

find out more

Articles Of Incorporation For Sole Proprietorship

A legal document establishing a sole proprietorship business structure in Hong Kong, outlining ownership, purpose, and operational framework.

find out more

Articles Of Incorporation Association

A mandatory constitutional document under Hong Kong law that establishes a company's structure, governance rules, and operational framework.

find out more

Articles Of Association For Sole Proprietorship

A governance document establishing the operational framework for Hong Kong-registered sole proprietorships, aligned with local business regulations.

find out more

Articles Of Association For Nonprofit Organization

A constitutional document establishing the governance framework and operational guidelines for a nonprofit organization under Hong Kong law.

find out more

By Laws Articles Of Association

A constitutional document under Hong Kong law that establishes the fundamental rules and regulations for a company's internal management and operations.

find out more

Memorandum And Articles Of Association Of General Trading Company

A Hong Kong company constitution document that establishes the legal framework, governance structure, and operational rules for a general trading company.

find out more

Foundation Articles Of Association

A constitutional document establishing the governance framework and operational rules for a foundation under Hong Kong law, typically structured as a company limited by guarantee.

find out more

Forwarders Bill Of Lading

A Hong Kong-governed transport document issued by freight forwarders that serves as a receipt, contract of carriage, and document of title for international shipping.

find out more

Certificate Of Heirship

A Hong Kong legal document that officially identifies and certifies the rightful heirs of a deceased person's estate.

find out more

Buyout Term Sheet

A Hong Kong law-governed preliminary document outlining key terms and conditions for a proposed buyout transaction, serving as the basis for definitive agreements.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

骋别苍颈别鈥檚 Security Promise

Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; 骋别苍颈别鈥檚 AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a 拢1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.