1964_MONEY_LENDERS_REGULATIONS — Page 54

HK Historical Laws 香港歷史法例 All AI Reviewed

A 54

CAP. 163]

Money Lenders Regulations

[1988 Ed.

[Subsidiary]

FORM 9

MONEY LENDERS ORDINANCE

(Chapter 163)

STATEMENT IN SUPPORT OF AN APPLICATION BY

A COMPANY FOR RENEWAL OF A LICENCE

(To be completed in triplicate)

[ss. 13(4) & 34]

Please answer the following questions-

(If there is insufficient space provided for your answer, please continue on a separate sheet of paper, specifying the question number to which your answer relates, and add your signature.)

1.

(a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has the company, or any of its directors, been convicted of any offence, other than a traffic offence, in Hong Kong or elsewhere? (answer "yes" or "no")

(b) If so, give the following details-

Name of the director or other person The offence The penalty (if any) imposed The date of conviction The name of the court which tried the offence 1 2 3 5 6

2. (a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has there been any change in the bank accounts kept by the company in connection with its business as a money lender? (answer "yes" or "no")

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2026-05-05 03:38:54 · NVIDIA / meta/llama-4-maverick-17b-128e-instruct
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A 54 CAP. 163] Money Lenders Regulations [1988 Ed. [Subsidiary] FORM 9 MONEY LENDERS ORDINANCE (Chapter 163) STATEMENT IN SUPPORT OF AN APPLICATION BY A COMPANY FOR RENEWAL OF A LICENCE (To be completed in triplicate) [ss. 13(4) & 34] Please answer the following questions- (If there is insufficient space provided for your answer, please continue on a separate sheet of paper, specifying the question number to which your answer relates, and add your signature.) 1. (a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has the company, or any of its directors, been convicted of any offence, other than a traffic offence, in Hong Kong or elsewhere? (answer "yes" or "no") (b) If so, give the following details- Name of the director or other person The offence The penalty (if any) imposed The date of conviction The name of the court which tried the offence 1 2 3 5 6 2. (a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has there been any change in the bank accounts kept by the company in connection with its business as a money lender? (answer "yes" or "no")
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A 54 CAP. 163] Money Lenders Regulations [1988 Ed. [Subsidiary] FORM 9 MONEY LENDERS ORDINANCE (Chapter 163) STATEMENT IN SUPPORT OF AN APPLICATION BY A COMPANY FOR RENEWAL OF A LICENCE (To be completed in triplicate) [ss. 13(4) & 34] Please answer the following questions- (If there is insufficient space provided for your answer, please continue on a separate sheet of paper, specifying the question number to which your answer relates, and add your signature.) 1. (a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has the company, or any of its directors, been convicted of any offence, other than a traffic offence, in Hong Kong or elsewhere? (answer "yes" or "no") (b) If so, give the following details- Name of the director or other person The offence The penalty (if any) imposed The date of conviction The name of the court which tried the offence 1 2 3 5 6 2. (a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has there been any change in the bank accounts kept by the company in connection with its business as a money lender? (answer "yes" or "no")
2026-05-05 03:38:54 · Baseline
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A 54

CAP. 163]

Money Lenders Regulations

[1988 Ed.

[Subsidiary]

FORM 9

MONEY LENDERS ORDINANCE

(Chapter 163)

STATEMENT IN SUPPORT OF AN APPLICATION BY

A COMPANY FOR RENEWAL OF A LICENCE

(To be completed in triplicate)

[ss. 13(4) & 34]

Please answer the following questions-

(If there is insufficient space provided for your answer, please continue on a separate sheet of paper, specifying the question number to which your answer relates, and add your signature.)

1.

(a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has the company, or any of its directors, been convicted of any offence, other than a traffic offence, in Hong Kong or elsewhere? (answer "yes" or "no")

(b) If so, give the following details-

Name of the

director or other

person

The offence

The penalty (if any) imposed

The date of conviction

The name of the court which tried the offence

1

2

3

5

6

2. (a) Since the date of the company's application for a licence or last application for renewal (whichever is the later), has there been any change in the bank accounts kept by the company in connection with its business as a money lender? (answer "yes" or "no")

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