B 28

[Subsidiary]

CAP. 32]

Companies (Forms) Regulations

[1984 Ed.

L.N. 168/84.

Please do not write in this binding margin.

FORM VIIIA

Please complete legibly, preferably in black type, or bold block lettering.

COMPANIES ORDINANCE

(Chapter 32)

Notice of place where minute books are kept or of any change in that place

Pursuant to section 119A(2)

To the Registrar of Companies

Name of company

Company number

hereby gives you notice in accordance with section 119A(2) of the Companies Ordinance that the books containing the minutes of proceedings of the general meetings of the company, the meetings of directors or the meetings of managers are now kept at:

*Delete if inappropriate.

in lieu of*

where they were previously kept

+Delete as appropriate.

Signed

(Director) (Secretary)+

Date

Presentor's name, address and reference (if any)

For official use

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