Incorp12- (2012)英.xls

Size: px

Start display at page:

Download "Incorp12- (2012)英.xls"

枚圜荀
6 years ago
Views:

1 公司註冊處 Companies Registry 法團成立表格 ( 股份有限公司 ) Incorporation (Company Limited by Shares) 填表前請參閱填表須知 Please read the accompanying notes before completing this form. ( 公司條例第 14A 條 ) 表格 (Companies Ordinance s.14a) ( 註 Note 8) 1 擬採用的公司名稱 Intended Company Name 擬採用的公司英文名稱 Intended English Company Name SAMPLE LIMITED 擬採用的公司中文名稱 Intended Chinese Company Name 樣本有限公司 ( 註 Note 9) 2 公司類別 Type of Company 請在適用的空格內加上號 Please tick the relevant box 私人 Private 非私人 Non-private ( 註 Note 10) 3 公司在香港的註冊辦事處擬採用的地址 The Intended of the Company's Registered Office in Hong Kong Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai, Hong Kong ( 註 Note 11) 4 電郵地址 ( 註 Note 4) 提交人的資料 Presentor's Reference 請勿填寫本欄 For Official Use 姓名 Name: 地址 : JV Consultants Limited Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai, Hong Kong 電話 Tel: 傳真 Fax: 電郵地址檔號 Reference: info@jvchk.co m 指明編號 1/2011 ( 修訂 ) (2011 年 2 月 )

2 ( 註 Note 12) 5 股本 Share Capital 股份類別 Class of Shares Ordinary 擬註冊股本 Share Capital to be Registered 股份數目 Number of Shares 每股的面值 Nominal Value of Each Share 各類股份的總面值 Total Nominal Value of Each Class (a) (b) (a) x (b) 創辦成員共承購各類股份的總面值 Total Nominal Value of Each Class of Shares to be Taken up by Founder Member(s) * 10,000 HK$1.00 HK$10, HK$ 10,000 總值 Total HK$10, HK$ 10,000 請註明貨幣單位 ( 例如 : 港元美元 ) Please specify the currency (e.g. HKD, USD) * 請申報所有創辦成員共承購每類股份的總面值 Please state the total nominal value of each class of shares to be taken up by all the founder members of the company. ( 註 Note 13) 6 創辦成員 Founder Members ( 如有超過兩名創辦成員, 請用續頁 A 填報 Use Continuation Sheet A if more than 2 founder members) 1 中文姓名 / 名稱陳大文英文姓名 / 名稱地址 CHEN Tai Man Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai, Hong Kong 2 承購的股份 Shares to be taken 中文姓名 / 名稱 Ordinary 股份類別 Class of shares 股份數目 Number of shares 英文姓名 / 名稱地址承購的股份 Shares to be taken 股份類別 Class of shares 股份數目 Number of shares 指明編號 1/2011 ( 修訂 ) (2011 年 2 月 ) 第二頁 Page 2

3 ( 註 Note 14) 7 首任秘書 First Secretary ( 如有超過一名個人或法人團體秘書, 請用續頁 B 填報 Use Continuation Sheet B if more than 1 individual or corporate secretary) A. 個人秘書 Individual Secretary 中文姓名英文姓名姓氏 Surname 名字 Other Names 前用姓名 Previous Names 別名 Alias ( 註 Note 15) 香港住址 Hong Kong Residential ( 註 Note 16) 電郵地址 ( 註 Note 17) 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 ( 註 Note 18) 中文名稱捷成顧問有限公司 ( 註 Note 18) 英文名稱 JV Consultants Limited ( 註 Note 19) 香港地址 Hong Kong Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai, Hong Kong ( 註 Note 16) 電郵地址公司編號 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) 指明編號 1/2011 ( 修訂 ) (2011 年 2 月 ) 第三頁 Page 3

4 ( 註 Note 14) 8 首任董事 First Directors A. 個人董事 Individual Director ( 如有超過一名個人董事, 請用續頁 C 填報 Use Continuation Sheet C if more than 1 individual director) 中文姓名陳大文英文姓名 CHEN Tai Man 姓氏 Surname 名字 Other Names 前用姓名 Previous Names ( 註 Note 20) 別名 Alias 住址 Residential Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai Hong Kong 國家 Country ( 註 Note 21) 電郵地址 ( 註 Note 22) 身份證明 Identification a 香港身份證號碼 Hong Kong Identity Card Number A123456(7) b 護照 Passport 簽發國家 Issuing Country 號碼 Number ( 註 Note 24) 提示 Advisory Note 所有公司董事均應閱讀公司註冊處編製的董事責任指引, 並熟悉該指引所概述的董事一般責任 All directors of the company are advised to read A Guide on Directors Duties published by the Companies Registry and acquaint themselves with the general duties of directors outlined in the Guide. ( 註 Note 25) 出任董事職位同意書 Consent to Act as Director 請在適用的空格內加上號 Please tick the relevant box 本人同意在公司成立為法團時出任其董事, 並確認本人已年滿 18 歲 I consent to act as a director of the company on its incorporation and confirm that I have attained the age of 18 years. 簽署 Signed : CHEN Tai Man ( 陳大文 ) 出任董事職位同意書會於公司成立為法團的日期後 14 天內提交 The Consent to Act as Director will be submitted not later than 14 days after the date of incorporation of the company. 指明編號 1/2011 ( 修訂 ) (2011 年 2 月 ) 第四頁 Page 4

5 8 首任董事 First Directors ( 續上頁 cont d) B. 法人團體董事 Corporate Director ( 如有超過一名法人團體董事, 請用續頁 D 填報 Use Continuation Sheet D if more than 1 corporate director) 中文名稱英文名稱 ( 註 Note 23) 地址國家 Country ( 註 Note 21) 電郵地址公司編號 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) ( 註 Note 24) 提示 Advisory Note 所有公司董事均應閱讀公司註冊處編製的董事責任指引, 並熟悉該指引所概述的董事一般責任 All directors of the company are advised to read A Guide on Directors Duties published by the Companies Registry and acquaint themselves with the general duties of directors outlined in the Guide. ( 註 Note 25) 出任董事職位同意書 Consent to Act as Director 請在適用的空格內加上號 Please tick the relevant box 本人獲上述公司授權確認上述公司同意在公司成立為法團時出任其董事 I, being authorised by the above named company, confirm that the above company consents to act as a director of this company on its incorporation. 簽署 Signed : 法人團體董事的董事 / 秘書 / 獲授權人士 * Director / Secretary / Authorized Person of the Corporate Director * 出任董事職位同意書會於公司成立為法團的日期後 14 天內提交 The Consent to Act as Director will be submitted not later than 14 days after the date of incorporation of the compan * 請刪去不適用者 Delete whichever does not apply 指明編號 1/2011 ( 修訂 ) (2011 年 2 月 ) 第五頁 Page 5

6 ( 註 Note 6) 9 創辦成員陳述書 Statement of Founder Member 本人現核證 I certify that: (a) (b) (c) (d) (e) 本人為公司的創辦成員或獲其授權人士 ( 如創辦成員為法人團體 ) 並獲其他創辦成員 ( 如有的話 ) 授權簽署本表格 I am a founder member of this company or an authorised person of a corporate founder member (if applicable) and am authorised by the other founder members (if any) to sign this incorporation form. 名列本表格內但未簽署出任董事職位同意書的每一名董事已同意在公司成立為法團時擔任其董事, 每名個人董事並且已年滿 18 歲 Each of the directors named in this form who has not signed the 'Consent to Act as Director' has consented to be a director of this company on its incorporation and each individual director has attained the age of 18 years. 所有創辦成員已按照公司條例第 6 及 12 條簽署公司的組織章程大綱及組織章程細則 ( 如有的話 ), 並確認連同本表格交付的公司章程大綱及章程細則 ( 如有的話 ) 的副本的內容, 與由所有創辦成員簽署的該等章程大綱及章程細則的內容相同 The company s Memorandum of Association and Articles of Association (if any) have been signed by all founder members in accordance with sections 6 and 12 of the Companies Ordinance. The contents of the copies of the company s Memorandum and Articles (if any) delivered together with this form are the same as those of the Memorandum and Articles signed by all founder members. 本表格所載的詳情屬準確, 以及與公司組織章程大綱及章程細則所載的詳情相符 The particulars contained in this form are accurate and consistent with those contained in the Memorandum and Articles of Association of this company. 公司已遵從公司條例中與註冊有關的所有規定及與註冊的先決及附帶事宜有關的所有規定 This company has complied with all the requirements of the Companies Ordinance in respect of registration and of matters precedent and incidental thereto. 本表格包括下列續頁 This includes the following Continuation Sheet(s). 續頁 Continuation Sheet(s) 頁數 Number of pages A B C D ( 註 Note 6) 簽署 Signed : CHEN Tai Man( 陳大文 ) 姓名 Name : 日期 Date 創辦成員 Founder Member 日 DD / 月 MM / 年 YYYY 指明編號 1/2011 ( 修訂 ) (2011 年 2 月 ) 第六頁 Page 6

7 1. Incorporation It was noted that the Company had now been duly incorporated in Hong Kong and the following were available for inspection :- a. The Certificate of Incorporation No. ; b. A copy of the Memorandum and Articles of Association; c. The Common Seal of the Company, an impression of which is affixed here. 2. Appointment of First Directors It was resolved that pursuant to the Articles of Association of the Company, the First Directors of the Company are as follows:- CHEN Tai Man ( 陳大文 ) 樣本有限公司 SAMPLE LIMITED DIRECTORS RESOLUTIONS ADOPTED WITHOUT A MEETING 3. Registered Office It was resolved that the registered office of the Company should be Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai, Hong Kong. 4. Appointment of Company Secretary It was resolved that pursuant to the Articles of Association of the Company, JV Consultants Limited ( 捷成顧問有限公司 ) was appointed as the First Secretary of the Company on the incorporation date. 5. Appointment of Tax Representative JV Consultants Limited( 捷成顧問有限公司 ) was appointed as Tax Representative of the Company on the incorporation date. 6. Issue and Sealing of Share Certificates It was resolved that the Seal be impressed on the under-mentioned share certificates to be issued to the shareholder(s) indicated, and that Director, CHEN Tai Man ( 陳大文 ) be authorised to sign in witnesses of the sealing:- No. of Certificate No. of Shares Name of Shareholder CHEN Tai Man ( 陳大文 ) Signed by all directors : CHEN Tai Man ( 陳大文 ) Date :

8 I/We, the several persons, whose names, addresses and descriptions are given below, wish to form a Company in pursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the capital of the Company set opposite to my/our respective name/names:- Names, es and Descriptions of Signatories Number of Shares Taken by each Signatory Total Number of Shares Taken CHEN Tai Man( 陳大文 ) -10,000- Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai, Hong Kong Merchant -10,000- Dated the day of,20. WITNESS to the above signatures:

9 Names, es and Descriptions of Signatories CHEN Tai Man( 陳大文 ) Room 2108, 21/F., C C WU Building, Hennessy Road, Wanchai, Hong Kong Merchant Dated the day of,20. WITNESS to the above signatures:

Microsoft Word - (web)_F.1_Notes_&_Application_Form(Chi)(non-SPCCPS)_16-17.doc

Microsoft Word - (web)_F.1_Notes_&_Application_Form(Chi)(non-SPCCPS)_16-17.doc 聖保羅男女中學學年中一入學申請申請須知申請程序 : 請將下列文件交回本校 ( 麥當勞道 33 號 ( 請以 A4 紙張雙面影印, 並用魚尾夾夾起 : 填妥申請表並貼上近照小學五年級上下學期成績表影印本課外活動表現及服務的證明文件及