公 司 註 冊 處 Companies Registry | 周年申報表 Annual Return | ||||||
(《公司例》第107(1)) (Companies Ordinance s. 107(1)) | 表格 Form | AR1 | |||||
重要事項 Important Notes | |||||||
● | 填表前請參閱《填表須知》。 請用黑墨水列印。 | 公司編號Company Number | |||||
● | Please read the accompanying notes before completing this form. Please print in black ink. | ||||||
1 公司名稱Company Name
(註Note 8) 2 商業名稱Business Name
3 公司類別Type of Company
請在適用的空格內加上 號 Please tick the relevant box
有股本的私人公司 | 其他 | ||
Private company having a share capital | Others | ||
4 本申報表日期Date of this Return
本申報表列載公司截至右列日期為止的資料 The information in this return is made up to | ||||||
日DD | 月MM | 年YYYY | ||||
(如屬有股本的私人公司，本申報表應列載截至公司成立為法團的周年日期的資料。如屬其他公司，所列載的資料則應截至公司周年大會日期或以代替周年大會的書面決議的日期為止。 | ||||||
For a private company having a share capital, the information in this return should be made up to the anniversary of the date of incorporation. For other companies, the information should be made up to the date of the annual general meeting (AGM) or the date of written resolution passed in lieu of AGM.) | ||||||
(註Note 9) 5 註冊辦事處地址Address of Registered Office
(註Note 10) 6 電郵地址E-mail Address
(註Note 3) | 提交人的資料Presentor’s Reference | 請勿填寫本欄For Official Use | |||||||
姓名Name: | |||||||||
地址Address: | |||||||||
電話Tel: | 傳真Fax: | ||||||||
電郵地址E-mail Address: | |||||||||
檔號Reference: | |||||||||
指明編號 2/2008 (修訂) (2008年7月) | |||||||||
Specification No. 2/2008 (Revision) (July 2008) | |||||||||
表格 | AR1 | 公司編號Company Number | |
Form | |||
7 按揭及押記Mortgages and Charges
截至本申報表日期，所有須根據《公司例》第80及第82規定向公司註冊處處長登記的按揭及押記的未償還總額
Total amount outstanding as of the date of this return on all mortgages and charges which are required to be registered with the Registrar of Companies pursuant to sections 80 and 82 of the Companies Ordinance
(註Note 11) 8 無股本公司的成員數目Number of Member(s) of a Company Not Having a Share Capital
(有股本的公司無需填報此項 Company having a share capital need not complete this section)
截至本申報表日期的成員數目 Number of Member(s) as at the Date of this Return | |
(註Note 12) 9 股本Share Capital
(無股本的公司無需填報第9及第10項 Company not having a share capital need not complete sections 9 & 10)
截至本申報表日期As at the Date of this Return | |||||
法定股本Authorized Share Capital | 已發行股本 Issued Share Capital | ||||
股份類別 Class of Shares | 總面值 Total Nominal Value † | 已發行 股份數目 Number of Shares Issued | 每股已 發行股份 的面值 Nominal Value of Each Share Issued † | 已發行股份的 總面值 Total Nominal Value of Shares Issued † | 已發行股份的 已繳股款總值 (不包括溢價) Total Paid up Value of Shares Issued † (excluding premium) |
(a) | (b) | (a) x (b) | |||
總值 Total | |||||
† 請註明貨幣單位(例如：港元、美元)
Please specify the currency (e.g. HKD, USD)
第二頁Page 2
指明編號 2/2008 (修訂) (2008年7月) |
Specification No. 2/2008 (Revision) (July 2008) |
表格 | AR1 | 公司編號Company Number | |
Form | |||
(註Note 13) 10 有股本公司的成員詳情Details of Member(s) of a Company Having a Share Capital
(有股本的公司必須填報此項。如未能盡錄於下列表格內，請用續頁A填報。 Company havin
g a share capital must complete this section. Use Continuation Sheet A if there is insufficient space.)
截至本申報表日期的成員詳情 Details of Member(s) as at the Date of this Return
股份類別Class of Shares | |
姓名／名稱 Name | 地址 Address | printform 股份Shares | 備註 Remarks | ||
現時持有量 Current Holding | 轉讓* Transferred * | ||||
數目Number | 日期 Date | ||||
總數 Total | |||||
＊如公司的股份自上一份周年申報表日期以來(如屬首份周年申報表，則自公司成立為法團以來)有任何轉讓，有關詳情亦請一併申報；股份受讓人的姓名／名稱請在「備註」一欄註明。
＊ If there have been any transfers of the company’s shares since the date of the last annual return (or since incorporation if this is the first annual return), please also provide details of the transfers; the name of the transferee should be stated in the ‘Remarks’ column.
第三頁Page 3
指明編號 2/2008 (修訂) (2008年7月) |
Specification No. 2/2008 (Revision) (July 2008) |
表格 | AR1 | 公司編號Company Number | |
Form | |||
11 秘書Secretary
A. 個人秘書Individual Secretary
(如超過一名個人秘書，請用續頁B填報 Use Continuation Sheet B if more than 1 individual secretary)
中文姓名 Name in Chinese | |
英文姓名 Name in English | ||
姓氏Surname | 名字Other Names | |
前用姓名 Previous Names | |
別名 Alias | |
(註Note 14) | 香港住址 Hong Kong Residential Address | |
(註Note 15) | 電郵地址 E-mail Address | |
(註Note 16) | 身份證明Identification | |
a 香港身份證號碼 Hong Kong Identity Card Number | ||
b 護照 Passport | |||
簽發國家Issuing Country | 號碼Number | ||
B. 法人團體秘書Corporate Secretary
(如超過一名法人團體秘書，請用續頁B填報 Use Continuation Sheet B if more than 1 corporate secretary)
(註Note 17) | 中文名稱 Name in Chinese | |
(註Note 17) | 英文名稱 Name in English | |
(註Note 18) | 香港地址 Hong Kong Address | |
(註Note 15) | 電郵地址 E-mail Address | |
公司編號Company Number (只適用於在香港註冊的法人團體 ) (Only applicable to body corporate registered in Hong Kong) | |
第四頁Page 4
指明編號 2/2008 (修訂) (2008年7月) |
Specification No. 2/2008 (Revision) (July 2008) |
表格 | AR1 | 公司編號Company Number | |
Form | |||
12 董事Directors
A. | 個人董事Individual Director |
(如超過一名個人董事，請用續頁C填報 Use Continuation Sheet C if more than 1 individual director) | |
請在適用的空格內加上 號 Please tick the relevant box(es)
(註Note 19) | 身份 | 董事 | 候補董事 | 代替Alternate to | |||||
Capacity | Director | Alternate Director | |||||||
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