CAP. 32]

FORM IV (F).

Companies.

Fee $5.00

THE COMPANIES ORDINANCE, (Chapter 32 of the Revised Edition).

Return of alteration in the list or particulars of directors of a company incorporated outside Hong Kong.

Presented by

PURSUANT TO SECTION 320.

Return of alteration in the list or particulars of directors (a)..............

of

a company incorporated in (b)

established a place of business in Hong Kong at

The present Christian name-or-names and surname Any former Christian name or names or surname. Nationality. Nationality of origin (if other than the present nationality). Usual residential address. Other business occupation-or-directorships if any, if none, state so (d). Remarks as to the alteration (e).

Signature of the persons authorized under section 318(c) of the Companies Ordinance or of some other person in Hong Kong duly authorized by the Company.

Dated the ....day of 19......

(a) "director" includes any person who occupies the position of a director by whatever name called, and any person in accordance with whose directions or instructions the directors of a company are accustomed to act.

(b) Country of origin.

(c) In the case of a corporation its corporate name and registered or principal office should be shown.

(d) In the case of an individual who has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be entered.

(e) A complete list of the directors or managers shown as existing in the last return should always be given. A note of the changes since the last list was filed should be made in this column, e.g., by placing against a new director's name the words "in place of" and by writing against any former director's name the words "dead", "resigned", or as the case may be.

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