1964_COMPANIES_ORDINANCE — Page 262

HK Historical Laws 香港歷史法例 All AI Reviewed

340

CAP. 32]

Companies

[1984 Ed.

Short particulars of any transaction relating to any such property which was completed within the 2 preceding years and in which any vendor to the company or any person who is, or was at the time thereof, a promoter, director or proposed director of the company had any interest direct or indirect.

Amount (if any) paid or payable as commission for subscribing or agreeing to subscribe or procuring or agreeing to procure subscriptions for any shares or debentures in the company;

Rate of the commission

The number of shares, if any, which persons have agreed for a commission to subscribe absolutely.

Estimated amount of preliminary expenses.

By whom those expenses have been paid or are payable.

Amount paid or intended to be paid to any promoter.

Consideration for the payment

Any other benefit given or intended to be given to any promoter.

Consideration for giving of benefit.

Dates of, parties to and general nature of every material contract (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or entered into more than 2 years before the delivery of this statement).

Time and place at which the contracts or copies thereof may be inspected or (1) in the case of a contract not reduced into writing, a memorandum giving full particulars thereof, and (2) in the case of a contract wholly or partly in a foreign language, a copy of a translation thereof in English or embodying a translation in English of the parts in a foreign language, as the case may be, being a translation certified in the prescribed manner to be a correct translation.

Names and addresses of the auditors of the company (if any).

Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connexion with the promotion or formation of the company.

Amount paid. Amount payable.

Rate per cent.

Name of promoter. Amount $

Consideration-

Name of promoter- Nature and value of benefit-

Consideration-

(

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340 CAP. 32] Companies [1984 Ed. Short particulars of any transaction relating to any such property which was completed within the 2 preceding years and in which any vendor to the company or any person who is, or was at the time thereof, a promoter, director or proposed director of the company had any interest direct or indirect. Amount (if any) paid or payable as commission for subscribing or agreeing to subscribe or procuring or agreeing to procure subscriptions for any shares or debentures in the company; Rate of the commission The number of shares, if any, which persons have agreed for a commission to subscribe absolutely. Estimated amount of preliminary expenses. By whom those expenses have been paid or are payable. Amount paid or intended to be paid to any promoter. Consideration for the payment Any other benefit given or intended to be given to any promoter. Consideration for giving of benefit. Dates of, parties to and general nature of every material contract (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or entered into more than 2 years before the delivery of this statement). Time and place at which the contracts or copies thereof may be inspected or (1) in the case of a contract not reduced into writing, a memorandum giving full particulars thereof, and (2) in the case of a contract wholly or partly in a foreign language, a copy of a translation thereof in English or embodying a translation in English of the parts in a foreign language, as the case may be, being a translation certified in the prescribed manner to be a correct translation. Names and addresses of the auditors of the company (if any). Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connexion with the promotion or formation of the company. Amount paid. Amount payable. Rate per cent. Name of promoter. Amount $ Consideration- Name of promoter- Nature and value of benefit- Consideration- (
Baseline (Original)
340 CAP. 32] Companies [1984 Ed. Short particulars of any transaction relating to any such property which was completed within the 2 preceding years and in which any vendor to the company or any person who is, or was at the time thereof, a promoter, director or proposed director of the company had any interest direct or indirect. Amount (if any) paid or payable as commission for subscribing or agreeing to subscribe or procuring or agreeing to procure subscriptions for any shares or debentures in the company; ог Rate of the commission The number of shares. if any, which persons have agreed for a commission to subscribe absolutely. Estimated amount of preliminary expenses. By whom those expenses have been paid or are payable. Amount paid or intended to be paid to any promoter. Consideration for the payment Any other benefit given or intended to be given to any promoter. Consideration for giving of benefit. Dates of, parties to and general nature of every material contract (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or entered into more than 2 years before the delivery of this statement). Time and place at which the contracts or copies thereof may be inspected or (1) in the case of a contract not reduced into writing, a memo- randum giving full particulars thereof, and (2) in the case of a contract wholly or partly in a foreign language, a copy of a translation thereof in English or embodying a translation in English of the parts in a foreign language. as the case may be, being a translation certified in the prescribed manner to be a correct translation. Names and addresses of the auditors of the company (if any). Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director. or otherwise for services rendered by him or by the firm in connexion with the promotion or formation of the company. Amount paid. Amount payable. Rate per cent. Name of promoter. Amount $ Consideration- Name of promoter- Nature and value of benefit- Consideration- (
2026-05-04 11:05:41 · Baseline
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340

CAP. 32]

Companies

[1984 Ed.

Short particulars of any transaction relating to any such property which was completed within the 2 preceding years and in which any vendor to the company or any person who is, or was at the time thereof, a promoter, director or proposed director of the company had any interest direct or indirect.

Amount (if any) paid or payable as commission for subscribing or agreeing to subscribe or procuring or agreeing to procure subscriptions for any shares or debentures in the company;

ог

Rate of the commission

The number of shares. if any, which persons have agreed for a commission to subscribe absolutely.

Estimated amount of preliminary expenses.

By whom those expenses have been paid or are

payable.

Amount paid or intended to be paid to any

promoter.

Consideration for the payment

Any other benefit given or intended to be given

to any promoter.

Consideration for giving of benefit.

Dates of, parties to and general nature of every material contract (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or entered into more than 2 years before the delivery of this statement).

Time and place at which the contracts or copies thereof may be inspected or (1) in the case of a contract not reduced into writing, a memo- randum giving full particulars thereof, and (2) in the case of a contract wholly or partly in a foreign language, a copy of a translation thereof in English or embodying a translation in English of the parts in a foreign language. as the case may be, being a translation certified in the prescribed manner to be a correct translation.

Names and addresses of the auditors of the

company (if any).

Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director. or otherwise for services rendered by him or by the firm in connexion with the promotion or formation of the company.

Amount paid. Amount payable.

Rate per cent.

Name of promoter. Amount $

Consideration-

Name of promoter- Nature and value of

benefit-

Consideration-

(

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