(

(

1984 Ed.]

Companies (Forms) Regulations

[CAP. 32

FORM XA

B 41

[Subsidiary]

L.N. 168/84.

Please do not write in this binding margin.

COMPANIES ORDINANCE

(Chapter 32)

Notice of place where register of directors and secretaries is kept or of any change in that place

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

Pursuant to section 158A(2)

To the Registrar of Companies

Name of company

Company number

hereby gives you notice in accordance with section 158A(2) of the Companies Ordinance that the register of directors and secretaries is now kept at:

in lieu of*

where it was previously kept

Signed

"Delete if

inappropriate.

(Director) (Secretary)+ Date

*Delete as appropriate.

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

For official use

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