【法规名称】
【法规编号】 82313 什么是编号？
【正 文】
第7页 CAP 163A MONEY LENDERS REGULATIONS
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[接上页] 1 2 3 4 5 Name of the director or other person The offence The penalty (if any) imposed The date of conviction The name of the court which tried the offence 3. Give details of every bank at which the company keeps or proposes to keep an account in connection with its 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 .......................................................... A person authorized in this behalf by the company [Note: evidence of authorization should be produced]. 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 the application to the Registrar (Form 3). 3. One copy of this statement should accompany the copy of the application posted or delivered to the Commissioner of Police. 4. You are advised that, in accordance with the definition of "company" in section 2(1) of the Money Lenders Ordinance, references in this statement to "Company" (公司) mean a body corporate- (a) incorporated under the Companies Ordinance; (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 6 [sections 13(3) & 34] MONEY LENDERS ORDINANCE (Chapter 163) APPLICATION BY AN INDIVIDUAL FOR RENEWAL OF A LICENCE FOR HIMSELF OR FOR A PARTNERSHIP (To be completed in triplicate) Application is hereby made to the Registrar for the renewal of Licence No. ...................... granted on ..................................................... 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 surname and other names (including any aliases) (b) If you are of Chinese race, your name in Chinese characters and code (c) Your residential address (Post Office Box number is not acceptable) (d) The business name (if any) under which your business as a money lender is carried on (give both English and Chinese names) (e) The address and telephone number of each place at or from which your business as a money lender is carried on (Post Office Box numbers are not acceptable) ......................................... ......................................... ......................................... ......................................... .................................................................................. 1. ..................................... ..................................... 2. ..................................... ..................................... 3. ..................................... ..................................... 2. State the following particulars of any partners with whom you are currently carrying on the business of a money lender in partnership- 1 2 3 4 Name of partner Name in Chinese characters (if applicable) and code Aliases Residential address (Post Office Box numbers are not acceptable) Hong Kong identity card number I declare that all information given by me in this application is true and correct. Dated this ............................ day of .................... 19 ........... Signed ................................................ Applicant. PLEASE NOTE 1. A statement in support of this application (Form 8) must also be completed. 2. The fee payable upon submitting this application for renewal is $6500. 3. 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, as soon as possible within 3 months before the date of expiry of the licence. 4. 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. 5. A further fee of $1000 will be payable to the licensing court on renewal of the licence. 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 the renewal of a licence. |
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