1964_COMPANIES_(FORMS)_REGULATIONS — Page 90

HK Historical Laws 香港歷史法例 All AI Reviewed

1984 Ed.]

Companies (Forms) Regulations

[CAP. 32

B91

[Subsidiary]

If the spaces provided in this form are insufficient and use has been made of continuation sheets please enter in the box opposite the number of continuation sheets which form part of this statement

Signature(s) of the person(s)

authorized under section 333(1)(c) of the Companies Ordinance, or of some other person in Hong Kong duly authorized by the company

Date

NOTES

1. In the case of a Chinese director, the Chinese characters for any forename or surname, if they are used by such director, must be included.

2. 'Forename' includes a Christian or given name.

3. 'Surname' in the case of a person usually known by a title different from his surname, means that title.

4. References to a "former forename or surname” do not include—

(i) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or

(ii) in the case of any person, a former forename or surname where that forename or surname was changed or disused before the person bearing the name attained the age of 18 years or has been changed or disused for a period of not less than 20 years; or

(iii) in the case of a married woman, the name or surname by which she was known previous to the marriage.

5. Usual residential address must be given. "Residential address" does not include an address at a hotel unless the person to whom it relates is stated to have no other permanent address nor does it include a post office box number unless coupled with a residential address.

6. Business occupation (which must be stated with sufficient particularity to enable identification of the duties attaching to that occupation) must be stated, if any. If none, please insert "None".

7. If the director has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be given.

Presentor's name, address and reference (if any)

For official use

Page 90

Page 91

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1984 Ed.] Companies (Forms) Regulations [CAP. 32 B91 [Subsidiary] If the spaces provided in this form are insufficient and use has been made of continuation sheets please enter in the box opposite the number of continuation sheets which form part of this statement Signature(s) of the person(s) authorized under section 333(1)(c) of the Companies Ordinance, or of some other person in Hong Kong duly authorized by the company Date NOTES 1. In the case of a Chinese director, the Chinese characters for any forename or surname, if they are used by such director, must be included. 2. 'Forename' includes a Christian or given name. 3. 'Surname' in the case of a person usually known by a title different from his surname, means that title. 4. References to a "former forename or surname” do not include— (i) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or (ii) in the case of any person, a former forename or surname where that forename or surname was changed or disused before the person bearing the name attained the age of 18 years or has been changed or disused for a period of not less than 20 years; or (iii) in the case of a married woman, the name or surname by which she was known previous to the marriage. 5. Usual residential address must be given. "Residential address" does not include an address at a hotel unless the person to whom it relates is stated to have no other permanent address nor does it include a post office box number unless coupled with a residential address. 6. Business occupation (which must be stated with sufficient particularity to enable identification of the duties attaching to that occupation) must be stated, if any. If none, please insert "None". 7. If the director has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be given. Presentor's name, address and reference (if any) For official use Page 90 Page 91
Baseline (Original)
1984 Ed.] Companies (Forms) Regulations [CAP. 32 B91 [Subsidiary] If the spaces provided in this form are insufficient and use has been made of continuation sheets please enter in the box opposite the number of continuation sheets which form part of this statement Signature(s) of the person(s) authorized under section 333(1)(c) of the Companies Ordinance, or of some other person in Hong Kong duly authorized by the company Date NOTES 1. In the case of a Chinese director, the Chinese characters for any forename or surname, if they are used by such director, must be included. 2. 'Forename' includes a Christian or given name. 3. 'Surname' in the case of a person usually known by a title different from his surname, means that title. 4. References to a "former forename or surname” do not include— 5. 6. 7. (i) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or (ii) in the case of any person, a former forename or surname where that forename or surname was changed or disused before the person bearing the name attained the age of 18 years or has been changed or disused for a period of not less than 20 years; or (iii) in the case of a married woman, the name or surname by which she was known previous to the marriage. Usual residential address must be given. "Residential address" does not include an address at a hotel unless the person to whom it relates is stated to have no other permanent address nor does it include a post office box number unless coupled with a residential address. Business occupation (which must be stated with sufficient particularity to enable identification of the duties attaching to that occupation) must be stated, if any. If none, please insert "None". If the director has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those director- ships must be given. J Presentor's name, address and reference (if any) For official use Page 90Page 91
2026-05-04 10:08:53 · Baseline
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1984 Ed.]

Companies (Forms) Regulations

[CAP. 32

B91

[Subsidiary]

If the spaces provided in this form are insufficient and use has been made of continuation sheets please enter in the box opposite the number of continuation sheets which form part of this statement

Signature(s) of the person(s)

authorized under section 333(1)(c) of the Companies Ordinance, or of some other person in Hong Kong duly authorized by the company

Date

NOTES

1.

In the case of a Chinese director, the Chinese characters for any forename or surname, if they are used by such director, must be included.

2. 'Forename' includes a Christian or given name.

3. 'Surname' in the case of a person usually known by a title different from his

surname, means that title.

4. References to a "former forename or surname” do not include—

5.

6.

7.

(i) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or

(ii) in the case of any person, a former forename or surname where that forename or surname was changed or disused before the person bearing the name attained the age of 18 years or has been changed or disused for a period of not less than 20 years; or

(iii) in the case of a married woman, the name or surname by which she was

known previous to the marriage.

Usual residential address must be given. "Residential address" does not include an address at a hotel unless the person to whom it relates is stated to have no other permanent address nor does it include a post office box number unless coupled with a residential address.

Business occupation (which must be stated with sufficient particularity to enable identification of the duties attaching to that occupation) must be stated, if any. If none, please insert "None".

If the director has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those director- ships must be given.

J

Presentor's name, address and reference (if any)

For official use

Page 90Page 91

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