【法规名称】
【法规编号】 82313 什么是编号？
【正 文】
第6页 CAP 163A MONEY LENDERS REGULATIONS
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[接上页] 4. The original and one copy of- (a) this application; and (b) the statement in support, together with the fee payable on application, should be posted or delivered to the Registrar. 5. One copy of- (a) this application; and (b) the statement in support, 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 4 [sections 8(1) & 34] MONEY LENDERS ORDINANCE (Chapter 163) STATEMENT IN SUPPORT OF AN APPLICATION BY AN INDIVIDUAL FOR A LICENCE FOR HIMSELF OR FOR A PARTNERSHIP (To be completed in triplicate) 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. (a) Have you ever previously made application for a licence under the Money Lenders Ordinance? (b) If you have, state- (i) the date of application (ii) whether the application was successful (answer "yes" or "no")(c) If the application was unsuccessful, state the reason, if known to you ......................................... ......................................... ......................................... ......................................... ......................................... ......................................... 2. (a) Have you ever been convicted of an offence, other than a traffic offence, in Hong Kong or elsewhere? (answer "yes" or "no") (b) If you have, give the following details- ......................................... 1 2 3 The offence The penalty (if any) imposed The date of conviction The name of the court which tried the offence 3. Give the following details of each bank at which you keep or propose to keep an account in connection with your business as a money lender- 1 2 3 4 Name of bank Its address The account number Date on which the account was opened I declare that all information given by me in this statement is true and correct. Dated this ............................... day of ..................... 19 ........... Signed ............................................... Applicant. PLEASE NOTE 1. You are advised to read the Money Lenders Ordinance and the Money Lenders Regulations before submitting this statement. 2. The original and one further copy of this statement should accompany your application to the Registrar (Form 2). 3. One copy of this statement should accompany the copy of your application posted or delivered to the Commissioner of Police. 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 5 [sections 8(1) & 34] MONEY LENDERS ORDINANCE (Chapter 163) STATEMENT IN SUPPORT OF AN APPLICATION BY A COMPANY FOR A LICENCE (To be completed in triplicate) 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. (a) Has the company, or its holding company or any subsidiary or associated company, ever previously made application for a licence under the Money Lenders Ordinance? (b) If it has, state- (i) the date(s) of application (ii) whether the application was successful (answer "yes" or "no")(c) If any such application was unsuccessful state the reason, if known to you ......................................... ......................................... ......................................... ......................................... ......................................... ......................................... 2. (a) Have any of the directors or other controlling persons of the company ever been convicted of an offence, other than a traffic offence, in Hong Kong or elsewhere? (answer "yes" or "no") (b) If so, give the following details- ......................................... |
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