公 司 註 冊 處
Companies Registry |
周年申報表
Annual Return |
|
|
(《公司條例》第107(1)條)
(Companies Ordinance s. 107(1)) |
表格
Form |
AR1 |
|
|
重要事項 Important Notes |
|
l |
填表前請參閱《填表須知》。
請用黑色墨水列印。 |
|
公司編號Company Number |
l |
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 ü 號 Please tick the relevant box
|
ü |
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
|
11/F., FRONT BLOCK, HANG LOK BUILDING,
128-130 WING LOK ST., SHEUNG WAN, HK |
(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: H.K Credit Investment Group Limited |
|
|
|
|
|
|
|
地址Address: |
|
|
|
11/F., FRONT BLOCK, HANG LOK BUILDING, |
|
|
|
130 WING LOK ST., SHEUNG WAN, HK |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
電話Tel: |
00852-81324111 |
傳真Fax: |
00852-81690207 |
|
|
|
|
|
|
|
|
電郵地址E-mail Address: |
|
|
|
|
hkcx852@hotmail.com |
|
|
|
|
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 |
|
1016559 |
7 按揭及押記Mortgages and Charges
截至本申報表日期，所有須根據《公司條例》第80及第82條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) |
|
|
Ordinary |
HK$ 10,000.00 |
10,000 |
HK$1.00 |
HK$ 10,000.00 |
HK$ 10,000.00 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
總值
Total |
HK$ 10,000.00 |
10,000 |
|
HK$ 10,000.00 |
HK$ 10,000.00 |
† 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 |
|
1016559 |
(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 having 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 |
Ordinary |
|
|
|
股份Shares |
|
|
姓名／名稱
Name
|
地址
Address
|
現時持有量
Current Holding |
轉讓*
Transferred * |
備註
Remarks
|
|
|
|
|
數目Number |
日期
Date |
|
|
ZHANG JI
|
QIANLONG STREET,ZOUMAJIE TOWN,SHUANGFENG COUNTY, |
10,000
|
|
|
|
|
|
總數
Total
|
10,000 |
|
|
|
＊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 |
|
1016559 |
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)
英文姓名
Name in English |
N/A |
N/A |
|
|
姓氏Surname |
名字Other Names |
(註Note 14) |
香港住址
Hong Kong Residential Address |
N/A |
(註Note 15) |
電郵地址
E-mail Address |
N/A |
|
(註Note 16) |
身份證明Identification |
|
|
|
a 香港身份證號碼
Hong Kong Identity Card Number |
N/A |
|
|
|
|
|
|
b 護照
Passport |
N/A |
N/A |
|
|
|
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 |
香港誠信投資集團有限公司 |
|
(註Note 17) |
英文名稱
Name in English |
H.K CREDIT INVESTMENT GROUP LIMITED |
(註Note 18) |
香港地址
Hong Kong Address |
11/F., FRONT BLOCK, HANG LOK BUILDING,
130 WING LOK ST., SHEUNG WAN, HK |
|
(註Note 15)
|
電郵地址
E-mail Address |
N/A |
|
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) |
1029102 |
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 |
|
1016559 |
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 ü 號 Please tick the relevant box(es)
|
(註Note 19) |
|
身份 |
ü |
|
董事 |
|
|
候補董事 |
代替Alternate to |
|
|
|
Capacity |
|
|
Director |
|
|
Alternate Director |
|
|
|
英文姓名
Name in English |
ZHANG |
JI |
|
|
|
姓氏Surname |
名字Other Names |
(註Note 20) |
|
住址
Residential Address |
QIANLONG STREET,
ZOUMAJIE TOWN,SHUANGFENG COUNTY,
|
CHINA |
|
|
|
國家Country |
(註Note 21) |
|
電郵地址
E-mail Address |
N/A |
|
(註Note 22) |
|
身份證明Identification |
CHINA ID NO |
|
|
|
a 香港身份證號碼
Hong Kong Identity Card Number |
N/A |
|
|
b 護照
Passport |
N/A |
N/A |
|
|
|
簽發國家Issuing Country |
號碼Number |
第五頁Page 5
|
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 |
|
1016559 |
12 董事Directors (續上頁 cont’d)
|
|
B. |
法人團體董事Corporate Director |
|
|
|
(如超過兩名法人團體董事，請用續頁D填報 Use Continuation Sheet D if more than 2 corporate directors) |
請在適用的空格內加上 ü 號 Please tick the relevant box(es)
|
(註Note 19) |
1 |
身份 |
|
|
董事 |
|
|
候補董事 |
代替Alternate to |
|
|
|
Capacity |
|
|
Director |
|
|
Alternate Director |
|
(註Note 23) |
|
地址
Address |
N/A |
N/A |
|
|
|
國家Country |
(註Note 21) |
2 |
電郵地址
E-mail Address |
N/A |
|
|
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) |
N/A |
請在適用的空格內加上 ü 號 Please tick the relevant box(es)
|
(註Note 19) |
2 |
身份 |
|
|
董事 |
|
|
候補董事 |
代替Alternate to |
|
|
|
Capacity |
|
|
Director |
|
|
Alternate Director |
|
(註Note 23) |
|
地址
Address |
N/A |
N/A |
|
|
|
國家Country |
(註Note 21) |
2 |
電郵地址
E-mail Address |
N/A |
|
|
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) |
N/A |
第六頁Page 6
|
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 |
|
1016559 |
12 董事Directors (續上頁 cont’d)
|
C. |
備任董事Reserve Director |
|
|
(只適用於只有一名成員而該成員同時亦是唯一董事的私人公司 Only applicable to a private company with only one member who is also the sole director of the company) |
|
|
英文姓名
Name in English |
N/A |
N/A |
|
|
|
姓氏Surname |
名字Other Names |
(註Note 20) |
|
住址
Residential Address |
N/A |
N/A |
|
|
|
國家Country |
(註Note 21) |
|
電郵地址
E-mail Address |
N/A |
|
(註Note 22) |
|
身份證明Identification |
|
|
|
|
a 香港身份證號碼
Hong Kong Identity Card Number |
N/A |
|
|
b 護照
Passport |
N/A |
N/A |
|
|
|
簽發國家Issuing Country |
號碼Number |
第七頁Page 7
|
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 |
|
1016559 |
13 登記冊Registers
公司備存下列登記冊的地址(如並非備存於第5項的註冊辦事處內)
Address where the following registers of the company are kept (if not kept at the registered office stated in Section 5)
登記冊Register 地址Address
|
a |
成員登記冊
Register of Members |
|
|
|
|
|
|
b |
債權證持有人登記冊
(如有的話)
Register of Debenture
Holders (if any) |
|
(註Note 24) 14 隨本表格提交的帳目所涵蓋的會計期
Period Covered by Accounts Submitted with this Form
(私人公司無需填報此項 A private company need not complete this section)
|
|
|
|
至
To |
|
|
|
|
日DD |
月MM |
年YYYY |
|
日DD |
月MM |
年YYYY |
15 證明書Certificate
(此項證明只適用於私人公司。如不適用，請刪去此項。)
(This certificate should only be completed in respect of a private company. If not applicable, please delete.)
本人證明公司自上一份周年申報表日期以來(如屬首份周年申報表，則自成立為法團以來)，並無發出任何文件，邀請公眾人士認購公司任何股份或債權證；同時如成員數目於本申報表日期超過五十，則所超出的成員，全是根據《公司條例》第29(1)(b)條不須計算入該五十名額內的人士。
I certify that the company has not, since the date of the last annual return (or since incorporation if this is the first annual return), issued any invitation to the public to subscribe for any shares or debentures in the company and that if the number of members is in excess of 50 as at the date of this return, the excess are persons who under section 29(1)(b) of the Companies Ordinance are not to be included in the calculation of 50.
|
(註Note 25) |
提示Advisory Note
所有公司董事均應閱讀公司註冊處編製的《有關董事責任的非法定指引》的最新版本，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 the latest version of the ‘Non-Statutory Guidelines on Directors' Duties’ published by the Companies Registry and acquaint themselves with the general duties of directors outlined in the Guidelines. |
|
本申報表包括下列續頁。This Return includes the following Continuation Sheet(s). |
|
續頁Continuation Sheet(s) |
A |
B |
C |
D |
|
頁數Number of pages |
0 |
0 |
1 |
0 |
|
(註Note 5) |
簽署Signed |
: |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
姓名Name |
: |
|
|
日期Date |
: |
03-01-2009 |
|
|
|
|
董事Director／秘書Secretary * |
|
|
|
日DD / 月MM / 年YYYY |
*請刪去不適用者 Delete whichever does not apply
第八頁Page 8
|
指明編號 2/2008 (修訂) (2008年7月) |
|
Specification No. 2/2008 (Revision) (July 2008) |
如您在注册公司及其它投资方面还有疑问，可以致电首嘉工商注册服务中心。首嘉工商注册服务中心创办者自2003年就从事本职业，至今已有20年公司注册登记服务经验，帮助数万客户解决四川成都市注册公司各种疑难问题。
点击查阅：部分成功案例
点击查阅：成功案例详情
* 咨询服务热线电话周一至周五，9：00-18：00
* 内资咨询热线：028-85512660转分机800、801
* 外资咨询热线：028-85512660转分机801（过万成功案例，权威政策分析）
* 综保区咨询热线：028-85512660转分机801（当下改革前沿阵地，最新政策指导）
* 最新政策解读、优惠活动客户服务热线：028-85512660转分机800、801
* 5*8小时服务专线电话：(0)13981964009 ；（内资设立、外资设立、大客户特别扶持基金；投资选址、税收筹划、股权并购、地区总部设立）
* 网络联系工具：QQ号：30051526/1274946608； Email：gs028@126.com;mj_gs028@126.com
* 成都公司注册，成都工商代理，成都执照代办，代办成都执照，成都代理记帐，成都外资公司注册代理，成都注册公司，四川公司注册，成都公司注册流程，注册成都市外资企业，成都外资年检，成都公司注销流程，成都外资公司代办
打印本页
关闭窗口