1964_COMPANIES_(FORMS)_REGULATIONS — Page 4

(

1984 Ed.]

Companies (Forms) Regulations

[CAP. 32

B 5

[Subsidiary]

Form number Relevant section Nature of Form XIA 300A(1)(a) Notice to company of appointment of receiver or manager. XIB(i) 300A(1)(h) & 300B Statement as to affairs (Statutory Declaration). XIB(ii) 300A(1)(b) & 300B Statement as to affairs (Affidavit). XIC Receiver or manager's abstract of receipts and payments. XII 300A(2) & 301(1) Receiver or manager's abstract of receipts and payments. XIII 301 Notice to dissenting shareholders. XIV 9th Schedule para. 3 9th Schedule Notice to dissenting shareholders. I(F) para. 11 Particulars of a mortgage or charge on property in Hong Kong created by a company incorporated outside Hong Kong. II(F) 80 & 91 Particulars of a mortgage or charge subject to which property in Hong Kong has been acquired by a company incorporated outside Hong Kong. III(F) 82 & 91 List and particulars of the directors and secretary of an oversea company. IV(F) 333(1)(b) & (2) List of (1) addresses of some one or more persons resident in Hong Kong authorized to accept service on behalf of an oversea company (2) address of the principal place of business of the company in Hong Kong and (3) the respective addresses of the principal place of business, if any, and the registered office of the company in the place of its incorporation. V(F) 333(1)(c) Return of alteration in the charter, statutes etc. of an oversea company, VI(F) 335(1) Return of alteration in the names and addresses of persons resident in Hong Kong authorized to accept service on behalf of an oversea company. VII(F) 335(1) Return of alteration in directors or secretary of an oversea company. VIII(F) 335(1) Return of alteration in the address of the principal place of business in Hong Kong of an oversea company. IX(F) 335(1) Return of alteration in the address of the registered office (or its equivalent) of an oversea company in the place of its incorporation. X(F) 335(2) Return of change in the corporate name of an oversea company. XI(F) 337B(3) Statement of name, other than corporate name, under which an oversea company proposes to carry on business in Hong Kong. XII(F) 337B(3) Statement of name, other than corporate name, under which an oversea company proposes to carry on business in Hong Kong in substitution for name previously registered.