198206-1933-Companies-Forms-Order-No-1--1933 — Page 22

THE HONG KONG GOVERNMENT GAZETTE, SEPTEMBER 22, 1933. 639

Form No. V (F).

THE COMPANIES ORDINANCE, 1932.

Fee $5.00

Return of Alteration in the List or Particulars of Directors of a Company Incor- porated outside Hong Kong.

Presented by

PURSUANT TO SECTION 321.

of...

Return of Alteration in the List or Particulars of Directors (a)

a company incorporated in (b).........

established a place of business in Hong Kong at

Any former Christian

..and which has

The

present

Christian

Name or Names and Surname (c).

Name or Names or Surname.

Nation- ality.

Nationality of origin

Usual

Other Business Occupation

the present Nationality).

(if other than Residential

Address.

or Director- ships if any,

if none, state so (d).

Remarks as to the alteration (e).

Signature of the persons authorised under section 319 (1) (c) of the Companies Ordinance, 1932, or of some other person in Hong Kong duly authorised by the Company.

Dated the...............day of....

19..

(a) "Director" includes any person who occupies the position of a director by whatever name called, and any person in accordance with whose directions or instructions the Directors of a Company are accustomed to act.

(b) Country or origin.

(c) In the case of a Corporation its corporate name and registered or principal office should be shown. (d) In the case of an individual who has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be entered.

(e) A complete List of the Directors or Managers shown as existing in the last Return should always be given. A note of the changes since the last List was filed should be made in this column, e.g., by placing against a new director's name the words “in place of

and by writing against

any former director's name the words "dead", "resigned ", or as the case may be.