328
CAP. 32]
Companies
3.
The company may by special resolution—
[1984 Ed.
(a) increase the share capital by such sum to be divided into shares of such
amount as the resolution may prescribe;
(b) consolidate its shares into shares of a larger amount than its existing shares;
(c) sub-divide its shares into shares of a smaller amount than its existing shares;
(d) cancel any shares which at the date of the passing of the resolution have not
been taken or agreed to be taken by any person;
(e) reduce its share capital in any way.
4. The regulations of Table A, Part I, set out in the First Schedule to the Companies Ordinance, Chapter 32 (other than regulations 41 to 48 inclusive) shall be deemed to be incorporated with these articles and shall apply to the company.
Names, Addresses and Descriptions of Subscribers
1. Chan Tai-wai (陳大維) of
2. Ma Wai-tong (馬惠棠) of
Dated the
day of
Consulting Civil Engineer.
Consulting Civil Engineer.
19
Witness to the above signatures,
John Jones,
No. 13, Chater Road, Victoria, Hong Kong.
Solicitor.
(First Schedule replaced, 6 of 1984, s. 253)
SECOND SCHEDULE
FORM OF STATEMENT IN LIEU OF PROSPECTUS TO BE DELIVERED TO REGISTRAR BY A PRIVATE COMPANY ON BECOMING A PUBLIC COMPANY AND Reports TO BE SET OUT THEREIN
PART I
FORM OF STATEMENT AND PARTICULARS TO BE CONTAINED THEREIN
THE COMPANIES ORDINANCE
Statement in lieu of Prospectus delivered for registration by [Insert the name of the company]
Pursuant to section 30 of the Companies Ordinance
(s. 30.)
Delivery for registration duly authorized by (Insert the name of every director who has authorized and signed this Statement).
The nominal share capital of the company
Divided into
$
Shares of $
each.
Amount (if any) of the above capital which
consists of redeemable preference shares.
The earliest date on which the company has
power to redeem these shares.
Names, descriptions and addresses of directors or
proposed directors.
57
"
77
71
19
22
Shares of $
each.
:)
Page 240
Page 241
328
CAP. 32]
Companies
3.
The company may by special resolution—
[1984 Ed.
(a) increase the share capital by such sum to be divided into shares of such
amount as the resolution may prescribe;
(b) consolidate its shares into shares of a larger amount than its existing shares; (c) sub-divide its shares into shares of a smaller amount than its existing shares; (d) cancel any shares which at the date of the passing of the resolution have not
been taken or agreed to be taken by any person;
(e) reduce its share capital in any way.
4. The regulations of Table A, Part I, set out in the First Schedule to the Companies Ordinance, Chapter 32 (other than regulations 41 to 48 inclusive) shall be deemed to be incorporated with these articles and shall apply to the company.
Names, Addresses and Descriptions of Subscribers
1. Chan Tai-wai (1) of
2.
Ma Wai-tong (5#* ) of
Dated the
day of
Consulting Civil Engineer.
Consulting Civil Engineer.
19
Witness to the above signatures,
John Jones,
No. 13, Chater Road, Victoria, Hong Kong.
Solicitor.
(First Schedule replaced, 6 of 1984, s. 253)
SECOND SCHEDULE
FORM OF STATEMENT IN LIEU OF PROSPECTUS TO BE DELIVERED TO REGISTRAR BY A PRIVATE COMPANY ON BECOMING A PUBLIC COMPANY AND Reports TO BE SET OUT THEREIN
PART I
FORM OF STATEMENT AND PARTICULARS TO BE CONTAINED THEREIN
THE COMPANIES ORDINANCE
Statement in lieu of Prospectus delivered for registration by [Insert the name of the company']
Pursuant to section 30 of the Companies Ordinance
(s. 30.]
Delivery for registration duly authorized by (Insert the name of every director who has authorized and signed this Statement).
The nominal share capital of the company
Divided into
$
Shares of $
each.
Amount (if any) of the above capital which
consists of redeemable preference shares.
The earliest date on which the company has
power to redeem these shares.
Names, descriptions and addresses of directors or
proposed directors.
57
"
77
71
19
22
Shares of $
each.
:)
Page 240Page 241
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