1923_COMPANIES_ORDINANCE__1911 — Page 13

HK Historical Laws 香港歷史法例 All AI Reviewed

No. 58 of 1911.

2013

(f) the 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;

(g) the total number of shares forfeited;

(h) the total amount of shares or stock for which share warrants are outstanding at the date of the return;

(i) the total amount of share warrants issued and surrendered respectively since the date of the last return;

(k) the number of shares or amount of stock comprised in each share warrant;

(l) the names and addresses of the persons who at the date of the return are directors of the company, or occupy the position of directors, by whatever name called;

(m) the total amount of debt due from the company in respect of all mortgages and charges which are required to be registered with the Registrar of Companies under this Ordinance;

(n) in the case of a company which has a local register licence under section 35, the number of shares on such local register and their distinguishing numbers or marks, if any.

(3) The summary must also (except where the company is a private company) include a statement, made up to the same date as the profit and loss account and balance sheet referred to in section 77, in the form of a balance sheet, audited by the company's auditors, and containing a summary of its share capital, its liabilities, and its assets, giving such particulars as will disclose the general nature of those liabilities and assets, and how the values of the fixed assets have been arrived at. Such summary shall also include a statement of profit and loss.

(4) The above list and summary shall (except where the company is a private company) contain, in the English language, the auditors' report required under the provisions of section 114 (2) and also any letter or communication subject to which the auditors' report is made.

(5) The above list and summary shall be in the English language, and shall be contained in a separate part of the register of members, and shall be completed within thirty-one days after the ordinary annual general meeting.

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No. 58 of 1911. 2013 (f) the 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; (g) the total number of shares forfeited; (h) the total amount of shares or stock for which share warrants are outstanding at the date of the return; (i) the total amount of share warrants issued and surrendered respectively since the date of the last return; (k) the number of shares or amount of stock comprised in each share warrant; (l) the names and addresses of the persons who at the date of the return are directors of the company, or occupy the position of directors, by whatever name called; (m) the total amount of debt due from the company in respect of all mortgages and charges which are required to be registered with the Registrar of Companies under this Ordinance; (n) in the case of a company which has a local register licence under section 35, the number of shares on such local register and their distinguishing numbers or marks, if any. (3) The summary must also (except where the company is a private company) include a statement, made up to the same date as the profit and loss account and balance sheet referred to in section 77, in the form of a balance sheet, audited by the company's auditors, and containing a summary of its share capital, its liabilities, and its assets, giving such particulars as will disclose the general nature of those liabilities and assets, and how the values of the fixed assets have been arrived at. Such summary shall also include a statement of profit and loss. (4) The above list and summary shall (except where the company is a private company) contain, in the English language, the auditors' report required under the provisions of section 114 (2) and also any letter or communication subject to which the auditors' report is made. (5) The above list and summary shall be in the English language, and shall be contained in a separate part of the register of members, and shall be completed within thirty-one days after the ordinary annual general meeting.
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COMPANIES. No. 58 of 1911. 2013 (f) the total amount of the sums (if any) paid by way of [s. 27 contd.] 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; (g) the total number of shares forfeited; (h) the total amount of shares or stock for which share warrants are outstanding at the date of the return ; (the total amount of share warrants issued and sur- rendered respectively since the date of the last return; (k) the number of shares or amount of stock comprised in each share warrant; () the names and addresses of the persons who at the date of the return ate directors of the company, or occupy the position of directors, by whatever name called; (m) the total amount of debt due from the company in respect of all mortgages and charges which are required to be registered with the Registrar of Companies under this Ordinance; () in the case of a company which has a local register licence under section 35, the number of shares on such local register and their distinguishing numbers or marks, if any. Schedule.] (3) The summary must also (except where the company [ƒ, s. 122A is a private company) include a statement, made up to the and Fifth same date as the profit and loss account and balance sheet referred to in section 77, in the form of a balance sheet, audited by the company's auditors, and containing a summary of its share capital, its liabilities, and its assets, giving such particulars as will disclose the general nature of those liabilities and assets, and how the values of the fixed assets have been arrived at. Such summary shall also include a statement of profit and loss. Schedule.] (4) The above list and summary shall (except where the ef, s. 122A company is a private company) contain, in the English and Fifth language, the auditors' report required under the provisions of section 114 (2) and also any letter or communication subject to which the auditors' report is made. (5) The above list and summary shall be in the English. language, and shall be contained in a separate part of the register of members, and shall be completed within thirty-one days after the ordinary annual general meeting
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COMPANIES.

No. 58 of 1911.

2013

(f) the total amount of the sums (if any) paid by way of [s. 27 contd.] 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;

(g) the total number of shares forfeited;

(h) the total amount of shares or stock for which share warrants are outstanding at the date of the return ;

(the total amount of share warrants issued and sur- rendered respectively since the date of the last return;

(k) the number of shares or amount of stock comprised in each share warrant;

() the names and addresses of the persons who at the date of the return ate directors of the company, or occupy the position of directors, by whatever name called;

(m) the total amount of debt due from the company in respect of all mortgages and charges which are required to be registered with the Registrar of Companies under this Ordinance;

() in the case of a company which has a local register licence under section 35, the number of shares on such local register and their distinguishing numbers or marks, if any.

Schedule.]

(3) The summary must also (except where the company [ƒ, s. 122A is a private company) include a statement, made up to the and Fifth same date as the profit and loss account and balance sheet referred to in section 77, in the form of a balance sheet, audited by the company's auditors, and containing a summary of its share capital, its liabilities, and its assets, giving such particulars as will disclose the general nature of those liabilities and assets, and how the values of the fixed assets have been arrived at. Such summary shall also include a statement of profit and loss.

Schedule.]

(4) The above list and summary shall (except where the ef, s. 122A company is a private company) contain, in the English and Fifth language, the auditors' report required under the provisions of section 114 (2) and also any letter or communication subject to which the auditors' report is made.

(5) The above list and summary shall be in the English. language, and shall be contained in a separate part of the register of members, and shall be completed within thirty-one days after the ordinary annual general meeting

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