Home » Free Tools » Share transfer pack

Share transfer pack

Transferring shares in a Hong Kong private company takes four documents — a board resolution, the instrument of transfer, and bought & sold notes — all stamped by the IRD before the transfer is registered. Generate the full pack here.

What’s in the pack

This generator produces all four core documents in one Word file: (1) written resolutions of the board approving the transfer and the issue of a new share certificate; (2) the instrument of transfer; (3) the sold note signed by the seller; and (4) the bought note signed by the buyer. The notes are what the IRD Stamp Office actually stamps — the transfer cannot be registered until stamp duty is paid.

Standard pack for a simple transfer of existing shares for cash between willing parties. Transfers involving share premiums, gifts, group relief, or companies holding property deserve advice first — the Stamp Office will ask for accounts to value the shares.

Create your document

Nothing is uploaded — the document is generated in your browser.

After you sign: stamping is not optional

  1. Sign everything — directors sign the resolutions; the seller signs the instrument and sold note; the buyer signs the instrument and bought note.
  2. Stamp the documents at the IRD Stamp Office — within 2 days of execution if signed in Hong Kong (30 days if signed abroad). Duty is currently 0.13% of the consideration (or market value if higher) from each party, plus HK$5 on the instrument. The Stamp Office will usually ask for the company’s latest accounts to check the value.
  3. Register the transfer — update the register of members, cancel the old share certificate and issue a new one. If the buyer becomes a 25%+ owner, update the significant controllers register too.

Related free tools

Important. This free tool produces a standard template for a straightforward Hong Kong private company limited by shares and is provided for general information only — it is not legal, tax or professional advice, and using it does not create a client relationship with 818HI. If your company has special provisions in its articles of association, more complex shareholding, or any dispute, talk to us or your professional adviser before signing.