1964_COMPANIES_ORDINANCE — Page 273

348

CAP. 32]

Companies

[1984 Ed.

14. Usual residential address should be given. "Residential address" does not include an address at a hotel unless the director to whom it relates is stated, for the purposes of section 158 of the Companies Ordinance, to have no other permanent address nor does it include a P.O. Box number unless coupled with a residential address.

15. The director's business occupation should be stated with sufficient particularity to enable identification of the duties attaching to that occupation. If he has no business occupation, but holds any other directorship or directorships, particulars of that directorship or some one of those directorships should be given.

16. (a) If the director or secretary has been issued with an identity card in Hong Kong under the provisions of the Registration of Persons Ordinance, Cap. 177, the number of the identity card should be given.

(b) If this column does not apply, please insert "not applicable".

17. Where all the partners in a firm are joint secretaries, the name and principal office address of the firm alone may be stated.

18. Usual residential address should be given, or, in the case of a corporation, the registered or principal office.

No. of Company

PART III

FORM

THE COMPANIES ORDINANCE

(Chapter 32)

Annual Return of a company not having a share capital

Pursuant to sections 108 and 360 of the Companies Ordinance

Annual return of

made up to the

of the annual general meeting for the year 19

*Delete "Limited" if not applicable.

1.

Address of the

registered office

Limited*

19

(being the date

.....).

2.

of the company

Situation of the registers of members and debenture holders, if kept at an address other than the registered office

(a) Register of members (Note 1)

(b) Register of debenture holders (Note 2)

3. Total amount of indebtedness of the company in respect of all mortgages and charges which are required to be registered with the Registrar of Companies under the Companies Ordinance (Note 3) $

4. Particulars of directors of the company at the date of this return (Note 4)

Name, any alias and

nationality

(Notes 5 and 6)

Address (Note 7)

Business occupation, if any, and particulars of other directorship or directorships (Note 8)