ONON
Kept on Separate Filë
The Companies Ordinance (CAP. 32)
Annual Return of
The Hongkong Land Company Limited
Apany Limited, made up to the 28thday of May, (being the date of the ordinary general meeting in 1979)
1979
The address of the r gistored office is as follows:—
Alexandra House, 5th Floor, Chater Road, Hong Kong.
$4,000,000,000,00.
FILED
26 JUN 1979
the
P. Registrar of Companies
Nominal Share Capital-
divided into
800,000,000
shares of $5.0Qach
shares of $
each
1979
*
Total number of shares taken up to the 28th day of May,
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
otherwise than in cash.
+ Number of
shares (if any) issued at a premium.
480,697,597
30,753,847 449,943,750 -
per share
Nil
Total amount of premium paid or payable in cash on the issue of shares.
33.353,847
$ 143,365,772.70
Total amount of premium paid or payable otherwise than in cash on the issue of shares. $1,376,200,000.00
† Number of
shares (if any) issued at a discount.
Nil
Total amount of discount on the issue of shares which has not been written off $ Nil
at the date of this Return.
There has been called up on each of
There has been called up on each of
There has been called up on each of
30,753,847
shares. $ 5.00 each
shares. $ Nil
shares. $ Nil
†† Total amount of calls received, including payments on application and allotment. $ 153,769,235.00 Total amount (if any) agreed to be considered as paid on 449,943,750 shares $ 2,249,718,750.00
which have been issued as fully paid up otherwise than in cash. Total amount (if any) agreed to be considered as paid on
which have been issued as partly paid up to the extent of share otherwise than in cash.
Total amount (if any) agreed to be considered as paid by way of
premium on
.shares which have been issued at a
premium paid or payable wholly or partly otherwise than in cash.
Total amount of calls unpaid
shares $ Nil
per
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
$ Nil
$ Nil
$ Nil
Nil
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.
Number of shares comprised in each share warrant to bearer,
$ Nil
Issued $ Nil Surrendered $ Nil
Total amount of the indebtedness of the Company in respect of all mortgages and charges of the kind which are required to be registered with the Registrar of Companies under the Companies Ordinance (CAP. 32).
J
$ Nil
$
US$75 Million and HK$707.5 Million
Delivered for filing by...The.. Hongkong Land
...Company, Limited
• Where there are shares of different kinds or amounts (e. g., Preference and Ordinary or $100 or $10) slate the number and nominal valucs separately),
*
† 18.the slaps are of dinerent Him? state them separately.
6 Where variou, amounts have been called, or there are shares of different kinds state them separately.
it Include what has been received on forfeited as well as on existing shares.
This Return must be signed at the end by a Director or by the Manager or Secretary of the Company.
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