1
COMPANIES
REGISTRY
܂
Seç 107 & 00
& 5th Schedule.
Annual Return of
THE COMPANIES ORDINANCE
Form of Annual Return of a Company having a Share Capital
JARDINE, MATHESON & CO.,
made up to the... 8th day of
June
NOHG
*INC
Limited
19. 78 ..(being the date of the first or only ordinary general meeting in 19...............). The address of the registered office of the Company is 47th Floor, Connaught Centre, Connaught Road Central, Hong Kong.
Summary of Share Capital and Shares
Nominal Share Capital $1,500,000,000/
divided into*
250,000,000-shares of $6.00
shares of $
each
each
Total number of shares taken up to the 8th
day of
June
1978
being the date of the return (which number must agree with the total shown in the list as held by existing members). Number of shares issued subject to payment wholly in cash Number of shares issued as fully paid up otherwise than in cash Number of shares issued as partly paid up to the extent of.......
than in cash.....
† Number of
shares (if any) issued at a premium
units
-209,901
,901,431 stock
8,490,459 " 201,410,972 / "
пр
per share otherwise
Total amount of premium paid or payable in cash on the issue of shares since 5th December, 75 Total amount of premium paid or payable otherwise than in cash on the issue of shares...
† Number of ....
shares (if any) issued at a fiscount
..$
Total amount of discount on the issue of shares which has not been written off at the date of
this Return
§ There has been called up on each of..
§ There has been called up on each of
2.6..SEP. 1978...
shares
.........
P. Registrar.uf. Campanies..
shares
§ There has been called up on each of...... †† Total amount of calls received, including payments on application and allotment
Total amount (if any) agreed to be considered as paid on...201,410,972.............. shares which have
been issued as fully paid up otherwise than in cash
Total amount (if any) agreed to be considered as paid on
1,752,887.83
$
$
See Appendix I
$
attached
.$
$ 50,942,754
.$ 1,208,465,832
...... shares which have been
issued as partly paid up to the extent of ................................... Total amount (if any) agreed to be considered as paid by way of premium on
which have been issued at a premium paid or payable wholly or partly otherwise than in cash $ Total amount of calls unpaid
per share otherwise than in cash.........
$
shares
$
Total amount of the sums (if any) paid by way of commission in respect of any shares or debentures
or allowed by way of discount in respect of any debentures since the date of the last Return $
Total number of shares forfeited.....
Total amount paid (if any) on shares forfeited......
$
Total amount of shares for which share warrants to bearer are outstanding
Total amount of share warrants to bearer issued and surrendered
respectively since the date of the last Return .....
$
$
derel
$
Number of shares comprised in each share warrant to bearer....... Total amount of the indebtedness of the Company in respect of
kind which are required to be registered with the Registrar of Ordinance, (Cap. 32)..........
FEE PAID S
4760626
R/NO.....
Where there are shares of different Kinds or amounts (e.84 Preference and Ordinary or $100 and $10) stage the number and 'nominal valis
separately.
† If the shares are of different kinds, state insisteparatnyoral's Dept.
• Where various amounts have been called, or there are shares of different
kinds, state them separately.
†† include what has been received on forfeited as well as on existing shares.
and charge the the Companies
.........$
COMPANIES
262 SER 1978.
GISTRY
Presented for filing by:
John Myers Spence Acting Company Secretary, Jardine, Matheson & Co., Limited
:
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