TNAG-0856-FCO40-1066-Construction-of-underground-railway-system-in-Hong-Kong-1979 — Page 168

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

PRIES

The Companies Ordinance (CAP. 32)

Annual Return of Kiu Kwong Investment Corporation Limited Cobány Limited, made up to the 31st day of December

(being the date of the ordinary general meeting in 1978)

The address of the registered office is as follows:-

1978

0.

FILED

JA 19:3

p/Rottistras A Litu pus

Rooms 805-807, Chiao Shang Building, 92-104, Queen's Road, Central, Hong Kong.

Nominal Share Capital $1,000,000.00ided into

Total number of shares taken up* to the 31st day of December 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

otherwise than in cash.

shares (if any) issued at a premium.

100shares of $10,000.co

shares of $

each

each

100

100/

nil

per share

nil

nil

nil

Total amount of premium paid or payable otherwise than in cash on the issue of shares. $

† Number of

shares (if any) issued at a discount.

nil

nil

Total amount of discount on the issue of shares which has not been written off $

at the date of this Return.

nil

There has been called up on cach of

100

shares. $10,000.00

There has been called up on each of

shares. $nil

There has been called up on each of

shares. $nil

† Number of

Total amount of premium paid or payable in cash on the issue of shares.

NONG

Total amount of calls received, including payments on application and allotment. $1,000,000.00

Total amount (if any) agreed to be considered as paid on

shares $

níl

which have been issued as fully paid up otherwise than in cash.

Total amount (if any) agreed to be considered as paid on

shares $

nil

which have been issued as partly paid up to the extent of share otherwise than in cash.

per

nil

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

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

if

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.

nil

nil

nil

Issued $

nil

Surrendered $

nil

#

Number of shares comprised in each share warrant to bearer,

f

nil

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).

V

Delivered for filing by.. Kiu Kwong Investment

Corporation Limited

* Where there are shares of different kinds or amounts (e. g., Prefcience and Ordinary or 8100 or $10) slate the

number and rominal values separately)į

if the shares are of different kinds, state them separately.

§ Where various amounts have been called, or there are shares of different kinds state them sepaticly,

↑ 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.

KONG

=

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