form表格ar2companiesregistryannualreturn-certificateof.docVIP

Form 表格 AR2 Companies Registry Annual Return - Certificate of No Change 公 司 註 冊 處 周年申報表–資料並無改變的證明書 (Company having a share capital and not being a private company 有股本的非私人公司) Company Number 公司編號 1 Company Name 公司名稱 (Note 註 2) 2 Period Covered by Accounts Enclosed 隨附帳目所涵蓋的會計結算始末日期 To 至 DD 日 MM 月 YYYY 年 DD 日 MM 月 YYYY 年 (Note 註 3) 3 Certificate 證明書 I certify in accordance with section 107(5) of the Companies Ordinance that - 本人按照公司條例第107(5)條證明– (a) the date at which the last Annual Return pursuant to section 107(1) of the said Ordinance was made up by the company was , and 本公司依據上述條例第107(1) 條製備的最近一份周年申報表的日期是 年 月 日，及 (b) as at , being the date of the annual general meeting of the company or the date of the written resolution passed in lieu of the annual general meeting for the year , there had been no change since the date specified in (a) in the information contained in the said last Annual Return. 自(a)段所指明的日期起，至 年 月 日(即本公司 年度周年大會的日期或通過以代替周年大會的書面決議的日期)為止，上述的最近一份周年申報表所載的資料並無任何改變。 Signed 簽名 : (Name 姓名) : ( ) Date 日期 : Director 董事 / Secretary 秘書 * * Delete whichever does not apply 請刪去不適用者 Presentor’s Name and Address 提交人的姓名及地址 For Official Use 請勿填寫本欄 First revision to Specification No. 1/98 (Amendment No. 1/2000) 指明編號第1/98號的第1期修訂(修訂編號第1/2000號)ANNUAL RETURN - CERTIFICATE OF NO CHANGE (COMPANY HAVING A SHARE CAPITAL AND NOT BEING A PRIVATE COMPANY) Required by Companies Ordinance (Cap. 32) Section 107(5) Notes for Completion of Form AR2 1. Introduction Every company MUST make an Annual Return (Form AR1) to the Registrar of Companies. It is the duty of the Directors to ensure that the Return reflects accurately the affairs of the company at the Date of Return. If there has been no change in the information required to be contained in an Annual Return since the date of the last Annual Return (Form AR1, or its predecessor until 10 August 19