346
CAP. 32]
6.
7.
Companies
[1984 Ed.
Situation of the registers of members and debenture holders, if kept at an address other than the registered office.
(a) Register of members (Note 9)
(b) Register of debenture holders (Note 10)
Particulars of directors of the company at the date of this return (Note 11)
Name, any alias and nationality (Notes 12 and 13)
Address (Note 14)
Business occupation, if any, or particulars of other directorship or directorships (Note 15)
Hong Kong identity card number, if any (Note 16)
8.
Particulars of the secretary of the company at the date of this return
Name (Notes 12, 13 and 17)
Address (Notes 17 and 18)
Hong Kong identity card number, if any (Note 16)
Certified Copies of Accounts
Except where the company is a private company within the meaning of section 29 of the Companies Ordinance, there must be annexed to this return a written copy, certified both by a director and by the secretary of the company to be a true copy, of every balance sheet laid before the company in general meeting during the period to which this return relates (including every document required by law to be annexed to the balance sheet) and a copy (certified as aforesaid) of the report of the auditors on, and of the report of the directors accompanying, each such balance sheet. If any such balance sheet or document required by law to be annexed thereto or any such report is not in the English language there must also be annexed to that balance sheet a translation in English of the balance sheet, document or report certified in the prescribed manner to be a correct translation. If any such balance sheet as aforesaid or document required by law to be annexed thereto did not comply with the requirements of the law as in force at the date of the audit with respect to the form of balance sheets or documents aforesaid, as the case may be, there must be made such additions to and corrections in the copy as would have been required to be made in the balance sheet or document in order to make it comply with the said requirements, and the fact that the copy has been so amended must be stated thereon.
CERTIFICATION
Delete if not a Private Company.
Delete if not a Private Company or, if a Private Company, if the number of members of the Company does not exceed fifty.
DELETE ANY CERTIFICATE WHICH DOES NOT APPLY
A. We certify that the Company has not since the date of the last Annual Return (or, if this is the first Return made, since the date of incorporation of the Company) issued any invitation to the public to subscribe for any shares or debentures of the Company.
B. We certify that the excess of the number of members of the Company over fifty consists wholly of persons who under section 29(1)(b) of the Companies Ordinance, are not to be included in the reckoning of fifty.
Signed
Director.
Secretary.
(
346
CAP. 32]
6.
7.
Companies
[1984 Ed.
Situation of the registers of members and debenture holders, if kept at an
address other than the registered office.
(a) Register of members (Note 9)
(b) Register of debenture holders (Note 10)
Particulars of directors of the company at the date of this return (Note 11)
Name, any
alias and
nationality (Notes 12 and 13)
Address (Note 14)
Business occupation, if any, or particulars of other directorship or directorships (Note 15)
Hong Kong identity card number, if any
(Note 16)
8.
Particulars of the secretary of the company at the date of this return
Name
(Notes 12, 13 and 17)
Address (Notes 17 and 18)
Hong Kong identity card number, if any (Note 16)
Certified Copies of Accounts
Except where the company is a private company within the meaning of section 29 of the Companies Ordinance, there must be annexed to this return a written copy, certified both by a director and by the secretary of the company to be a true copy, of every balance sheet laid before the company in general meeting during the period to which this return relates (including every document required by law to be annexed to the balance sheet) and a copy (certified as aforesaid) of the report of the auditors on, and of the report of the directors accompanying, each such balance sheet. If any such balance sheet or document required by law to be annexed thereto or any such report is not in the English language there must also be annexed to that balance sheet a translation in English of the balance sheet, document or report certified in the prescribed manner to be a correct translation. If any such balance sheet as aforesaid or document required by law to be annexed thereto did not comply with the requirements of the law as in force at the date of the audit with respect to the form of balance sheets or documents aforesaid, as the case may be, there must be made such additions to and corrections in the copy as would have been required to be made in the balance sheet or document in order to make it comply with the said requirements, and the fact that the copy has been so amended must be stated thereon.
CERTIFICATION
Delete if not a Private Company.
Delete if not a Private Company or, if a Private Company, if the number of members of the Company does not exceed fifty.
DELETE ANY CERTIFICATE WHICH DOES NOT APPLY
A. We certify that the Company has not since the date of the last Annual Return (or, if this is the first Return made, since the date of incorporation of the Company) issued any invitation to the public to subscribe for any shares or debentures of the Company.
B. We certify that the excess of the number of members of the Company over fifty consists wholly of persons who under section 29(1)(b) of the Companies Ordinance, are not to be included in the reckoning of fifty.
Signed
Director.
Secretary.
(
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