1964_COMPANIES_ORDINANCE — Page 268

344

CAP. 32]

Annual return of

made up to the

Companies

[1984 Ed.

date of the annual general meeting for the year 19.......................).

*Delete "Limited“ if not applicable.

1.

Address and Business Names.

(a)

Address of the

registered office of the

(b)

Limited*,

19......... (being the

company.

Business Names (other than the name of the company) under which the company carries on business.

Summary of share capital and debentures

2.

(a)

Nominal Share Capital

(1)

Nominal share capital $.

divided into:

No. of Shares

Class

Value of each share

(h)

Issued Share Capital and Debentures

Number Class

(2)

Number of shares of each class taken up to the date of this return (which number must agree with the total shown in the list as held by existing members

(3)

Number of shares of each class issued subject to payment wholly in cash

{

(4)

Number of shares of each class issued as fully paid up for a consideration other than cash

{

(5)

Number of shares of each class issued as partly paid up for a consideration other than cash and extent to which each such share is so paid up

(6)

(a)

Number of shares (if any) of each class issued at a premium (whether paid or payable wholly in cash or wholly for a consideration other than cash or any combination thereof) and the amount of such premium

Total amount of premium paid or payable in cash on the issue of the shares specified in (4)

Amount per share

Amount per share

(b)

$

(c)

Total amount of premium paid or payable otherwise than in cash on the issue of the shares specified in (a)

$

Number Class

(7)

(8)

Number of shares (if any) of each class issued at a discount Amount of discount on the issue of shares which has not been written off at the date of this return

$

Amount per share

Number Class

(9)

Amount called up on number of shares of each class

{

S

(10) Total amount of calls received (Note 1)

(11) Total amount (if any) agreed to be considered as paid on number of shares of each class issued as fully paid up for a consideration other than cash

(12) Total amount (if any) agreed to be considered as paid on number of shares of each class issued as partly paid up for a consideration other than cash

(13) Total amount of calls unpaid

S............

on

on

$

$

Number Class

:)

:)

(