【法规名称】
【法规编号】 82313 什么是编号？
【正 文】
第4页 CAP 163A MONEY LENDERS REGULATIONS
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[接上页] (ii) the address of the place at or from which the business is carried on (Post Office Box numbers are not acceptable) (iii) the nature of the business (iv) particulars of any business partners as follows- ............................................ ............................................ ............................................ ............................................ 1 2 3 4 Name of partner in English Name of partner in Chinese characters (if applicable) and code Aliases Residential address of partner (Post Office Box numbers are not acceptable) Hong Kong identity card number of partner 8. (a) Have you, during the 5 years preceding this application, been a director of any company, (other than a company named in question 6)? (answer "yes" or "no") ............................................ (b) If so, give the following details- 1 2 3 Name of company 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 9. (a) Have you, during the 5 years preceding this application, carried on any business (other than a business named in question 7) as a principal? (answer "yes" or "no") ............................................ (b) If so, give details of- (i) the name of the business (in English and Chinese) (ii) the address of the place at or from which the business is or was carried on (Post Office Box numbers are not acceptable) (iii) the nature of the business (iv) particulars of any business partners as follows- ........................................................................................ ............................................ ............................................ 1 2 3 4 5 6 Name of partner in English Name of partner in Chinese characters (if applicable) and code Aliases Residential address of partner (Post Office Box numbers are not acceptable) Hong Kong identity card number of partner 10. (a) Are you employed, or have you been employed during the 5 years preceding this application, by any person or company, otherwise than as a director? (answer "yes" or "no") ............................................ (b) If so, give details of 1 2 3 Name of the employer in English Name in Chinese characters if applicable) and code Aliases Residential address (if an individual) or principal place of business (if a company) (Post Office Box numbers are not acceptable) Capacity in which employed 11. If you are still in employment as described in the answers to question 10, do you intend to remain in employment if a licence as a money lender is granted to you? (answer "yes" or "no") ............................................I declare that all information given by me in this application is true and correct. Dated this .............................. day of ..................... 19 .......... The applicant must affix a recent passport size photograph of himself here Signed .............................................. Applicant. PLEASE NOTE 1. You are advised- (a) to read the Money Lenders Ordinance and the Money Lenders Regulations before submitting this application; and (b) not to spend money on the establishment of premises before a licence is granted. 2. A statement in support of this application (Form 4) must also be completed (section 8(1) of the Ordinance). 3. The fee payable upon submitting this application is $6500. 4. The original and one copy of- (a) this application; (b) the statement in support; and (c) the reference (required under regulation 5(3)), together with the fee payable on application, should be posted or delivered to the Registrar. 5. One copy of- (a) this application; (b) the statement in support; and (c) the reference, should be posted or delivered to the Commissioner of Police at the same time as the documents are posted or delivered to the Registrar. 6. A further fee of $1000 will be payable to the licensing court on the grant of a licence. 7. You are advised that, in accordance with the definition of "company" in section 2(1) of the Money Lenders Ordinance, references in this application to "company" (公司) mean a body corporate- (a) incorporated under the Companies Ordinance (Cap 32); (b) incorporated by any other Ordinance; or (c) incorporated or established outside Hong Kong. WARNING-Section 29(2) of the Money Lenders Ordinance makes it an offence punishable by a fine of $100000 and imprisonment for 2 years for a person to make a false or misleading statement or furnish false or misleading information in connection with any application for a licence. (Enacted 1988) FORM 3 [sections 8(1) & (2) & 34] MONEY LENDERS ORDINANCE (Chapter 163) APPLICATION BY A COMPANY FOR A LICENCE (To be completed in triplicate) Application is hereby made to the Registrar for a licence under Part II of the Money Lenders Ordinance. |
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