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【法规名称】 
【法规编号】 82313  什么是编号?
【正  文】

第3页 CAP 163A MONEY LENDERS REGULATIONS

[接上页]

  LICENCE is granted this ............. day of ......................................................................
  
  19 ......... to ..........................................................................................................................
  
  (name)to carry on business as a money lender at ....................................................................
  
  .............................................................................................................................................
  
  .......................................................................................................................................
  
  ............................................................................................................................ (address(es) of premises) for a period of 12 months from the ................................................................... day
  
  of .................................. 19 ..........
  
  This licence shall, unless earlier suspended or revoked, cease to have effect on ................. 19 ..........
  
  This licence is subject to conditions set out herein.
  
  CONDITIONS
  
  Signed ...........................................
  
  Presiding Member,
  
  Licensing Court.
  
  ENDORSEMENTS
  
  (Enacted 1988)
  
  FORM 2
  
  [sections 8(1) & 34]
  
  MONEY LENDERS ORDINANCE
  
  (Chapter 163)
  
  APPLICATION BY AN INDIVIDUAL FOR A LICENCE
  
  FOR HIMSELF OR FOR A PARTNERSHIP
  
  (To be completed in triplicate)
  
  Application is hereby made to the Registrar for a licence under Part II of the Money Lenders Ordinance.
  
  Please answer the following questions-
  
  (If there is insufficient space provided for your answer, please continue on a separate sheet of paper, specifying the question number to which your answer relates, and add your signature.)
  
  1. State-
  
  (a) your present family name and other names
  
  (including any aliases)
  
  ..................................................
  
  (b) if you are of Chinese race, your name in Chinese characters and Chinese commercial code
  
  ..................................................
  
  (c) your residential address (Post Office Box number is not acceptable)
  
  ..................................................
  
  (d) the address and telephone number of each place at or from which your business or proposed business as a money lender will be carried on (Post Office Box numbers are not acceptable)
  
  1. ............................................
  
  ............................................2. ............................................
  
  ............................................3. ............................................
  
  ............................................
  
  (e) your Hong Kong identity card number
  
  ..................................................
  
  (f) your place and date of birth
  
  ..................................................
  
  2. State the business name (if any) which you propose
  
  for your business as a money lender
  
  (a) English name ..................................................
  
  (b) Chinese name ..................................................
  
  3. Stated the following particulars of any partners with whom you propose to carry on business as a money lender-
  
  1
  
  2
  
  3
  
  4
  
  Name in English
  
  Name in Chinese
  
  characters (if applicable)
  
  and code
  
  Aliases
  
  Residential address (Post
  
  Office Box numbers are not acceptable)
  
  Hong Kong identity card number
  
  Place and date of birth
  
  4. (a) Will any persons, other than persons specified
  
  in any answer to question 3 above, have any power to exercise control over or in relation to your business or proposed business as a money lender? (answer "yes" or "no")
  
  ...................................
  
  (b) If so, give the following details of those persons-
  
  1
  
  2
  
  3
  
  4
  
  Name in English
  
  Name in Chinese
  
  characters (if applicable)
  
  and code
  
  Aliases
  
  Residential address (Post
  
  Office Box numbers are not acceptable)
  
  Hong Kong identity card number
  
  Nature of control
  
  5. State the following particulars of any persons you employ or propose to employ in the business of a money lender-
  
  1
  
  2
  
  3
  
  4
  
  Name in English
  
  Name in Chinese
  
  characters (if applicable)
  
  and code
  
  Aliases
  
  Residential address (Post
  
  Office Box numbers are not acceptable)
  
  Hong Kong identity card number
  
  Place and date of birth
  
  6. (a) Are you now a director of a company? (answer "yes" or "no")
  
  (b) If so, give the following details-
  
  .................................................
  
  1
  
  2
  
  3
  
  4
  
  Name of company
  
  Company registration number
  
  The address of its registered office or principal place of business (Post Office Box numbers are not acceptable)
  
  The place of incorporation
  
  The nature of its business
  
  The date of appointment as a director
  
  7. (a) Are you now carrying on, as a principal, any business other than the business in respect of which this application is made? (answer "yes" or "no')
  
  ............................................
  
  (b) If so, give details of-
  
  (i) the name of the business (in English and Chinese)
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