NAR1- Annual Return 周年申報表 - CR

1 Annual Return Companies Registry Form NAR1 Company Number 1 Company Name 2 ( ) Business Name (If any) 3 Type of Company Please tick the relevant box Private company Public company Company limited by guarantee 4 Date to which this Return is Made Up DD MM YYYY ( 6 9 For a private company, the information in this Return should be made up to the anniversary of the date of its incorporation. For a public company, the Return should be made up to the date that is 6 months after the end of its accounting reference period.)

2 For a company limited by guarantee, the Return should be made up to the date that is 9 months after the end of its accounting reference period.) 5 Period Covered by Financial Statements Delivered with this Form ( A private company need not complete this section) To DD MM YYYY DD MM YYYY 6 Address of Registered Office Presentor s Reference Name: Address: Tel: Fax: Email: Reference: For Official Use 1/2014 (2014 3 ) Specification No. 1/2014 (March 2014)7 9108 Note 3 Company Number Form NAR1 7 Email Address 8 Mortgages and Charges 1912 1 1 Total amount of the indebtedness as at the date to which this Return is made up in respect of all mortgages and charges which are required to be registered with the Registrar of Companies pursuant to the Companies ordinance or would have been required to be so registered if created after 1 January 1912 9 Number of Member(s) of a Company Not Having a Share Capital ( Company having a share capital need not complete this section) Number of Member(s)

3 As at the Date to which this Return is Made Up 10 Share Capital ( Company not having a share capital need not complete this section) As at the Date to which this Return is Made Up Issued Shares ( ) Class of Shares ( Ordinary Preference etc.) Currency Total Number Total Amount Total Amount Paid up or Regarded as Paid up Total Page 2 1/2014 (2014 3 ) Specification No. 1/2014 (March 2014)11 12 Company NumberForm NAR1 11 Company Secretary A. ( ) Company Secretary (Natural Person) ( A Use Continuation Sheet A if more than 1 company secretary is a natural person) Name in Chinese Surname Name in English Other Names Chinese Previous Names English Chinese Alias English Hong Kong Correspondence Address Region HONG KONG Email Address Identification (a) Hong Kong Identity Card Number () Issuing Country (b) Passport Number B.

4 ( ) Company Secretary (Body Corporate) ( A Use Continuation Sheet A if more than 1 company secretary is a body corporate) Name in Chinese Name in English Hong Kong Address Region HONG KONG Email Address Company Number Page 3 1/2014 (2014 3 ) Specification No. 1/2014 (March 2014)14 15 16 16 17 14 13 Company NumberForm NAR1 12 Directors A. ( ) Director (Natural Person) ( B Use Continuation Sheet B if more than 1 director is a natural person) Please tick the relevant box(es) Alternate to Capacity Director Alternate Director Name in Chinese Surname Name in English Other Names Chinese Previous Names English Chinese Alias English Residential Address Country Region Email Address Identification (a) Hong Kong Identity Card Number () Issuing Country (b) Passport Number Page 4 1/2014 (2014 3 )

5 Specification No. 1/2014 (March 2014)19 20 21 18 Company NumberForm NAR1 12 Directors ( cont d) B. ( ) Director (Body Corporate) ( C Use Continuation Sheet C if more than 2 directors are body corporate) Please tick the relevant box(es) 1 Alternate to Capacity Director Alternate Director Name in Chinese Name in English Address Country Region Email Address Company Number ( ) (Only applicable to body corporate registered in Hong Kong) Please tick the relevant box(es) 2 Alternate to Capacity Director Alternate Director Name in Chinese Name in English Address Country Region Email Address Company Number ( ) (Only applicable to body corporate registered in Hong Kong) Page 5 1/2014 (2014 3 ) Specification No.

6 1/2014 (March 2014)22 20 18 22 20 18 Company NumberForm NAR1 12 Directors ( cont d) C. Reserve Director ( ) (Only applicable to a private company with only one member who is also the sole director of the company) Name in Chinese Surname Name in English Other Names Chinese Previous Names English Chinese Alias English Residential Address Country Region Email Address Identification (a) Hong Kong Identity Card Number () Issuing Country (b) Passport Number Page 6 1/2014 (2014 3 ) Specification No.

7 1/2014 (March 2014)19 20 21 Company NumberForm NAR1 13 Particulars of Member(s) of a Company Having a Share Capital ( Company having a share capital must complete this section ) Please tick the relevant box Particulars of members of a non-listed company are listed in Schedule 1 Particulars of members of a listed company are listed in Schedule 2 14 Company Records ( D Use Continuation Sheet D if the space provided is insufficient) ( 6 ) Address where the following company records are kept (if not kept at the registered office stated in Section 6) Company Records Address 15 Statement ( For a private company, please tick the box to make the Statement) ( ) 11(2) The company has not, since the date of the last Annual Return (or since the date of incorporation in the case of the first Annual Return )

8 , issued any invitation to the public to subscribe for any shares or debentures of the company and that if the number of members of the company exceeds 50 as at the date of this Return , the excess consists wholly of persons who, under section 11(2) of the Companies ordinance , are excluded in the calculation of the number of members of the company. Advisory Note 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. This Return includes the following Continuation Sheet(s) Continuation Sheet(s) A B C D Number of pages Signed : Name : Date: Director Company Secretary * DD / MM / YYYY* Delete whichever does not apply Page 7 1/2014 (2014 3 ) Specification No.

9 1/2014 (March 2014) 23 25 24 6 Form NAR1 Schedule 1( FOR NON-LISTED COMPANY) Date to which this Return is Made Up Company Number DD MM YYYY ( 13 ) Particulars of Member(s) of a Non-listed Company (Section 13) ( ) (Non-listed company having a share capital must complete this page. If the space provided is insufficient, or if there is more than one class of shares, please use additional Schedule 1.) Particulars of Member(s) as at the Date to which this Return is Made Up Class of Shares Total Number of Issued Shares in this Class Shares * Transferred * Name Address Current Holding Number Date Remarks ( ) 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.

10 1/2014 (2014 3 ) Specification No. 1/2014 (March 2014)26 Form NAR1 Schedule 2( FOR LISTED COMPANY) Date to which this Return is Made Up Company Number DD MM YYYY ( 13 ) Particulars of Member(s) of a Listed Company (Section 13) ( ) (Listed company having a share capital must complete this page. If the space provided is insufficient, or if there is more than one class of shares, please use additional Schedule 2.) 5% 5% Particulars of Member(s) who Held 5% or More of the Issued Shares in any Class of the Company s Shares as at the Date to which this Return is Made Up Class of Shares Total Number of Issued Shares in this Class Shares Name Address Current Holding Percentage of Issued Shar