【法规名称】
【法规编号】 82313 什么是编号？
【正 文】
第8页 CAP 163A MONEY LENDERS REGULATIONS
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[接上页] (Enacted 1988) FORM 7 [sections 13(3) & 34] MONEY LENDERS ORDINANCE (Chapter 163) APPLICATION BY A COMPANY FOR RENEWAL OF A LICENCE (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) The name of the company (in English and Chinese) (b) The address of its registered office (Post Office Box number is not acceptable) (c) The address and telephone number of each place at or from which its business as a money lender is carried on (Post Office Box numbers are not acceptable) ............................................ ............................................ ............................................ 1. ..................................... .....................................2. ..................................... .....................................3. ..................................... .....................................2. Give the following particulars of persons who are currently directors of the company- 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 3. (a) Has there been any change in the 6 principal shareholders of the company or in the details thereof since the issue or last renewal of the licence? (answer "yes" or "no") (b) If so, please give the following details of the 6 principal shareholders, or of all the shareholders if less than 6- ............................................ 1 2 3 4 5 6 Name of shareholder in English Name in Chinese characters (if applicable) and code Aliases Residential address (Post Office Box numbers are not acceptable) Particulars of shareholdings (including the number and nominal value of the shares held by the shareholders and the total number of shares issued by the company) I declare that all information given by me in this application 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. A statement in support of this application (Form 9) must also be completed. 2. The fee payable upon submitting this application for renewal is $6500. 3. The original and one further 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. 6. 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 the renewal of a licence. (Enacted 1988) FORM 8 [sections 13(4) & 34] MONEY LENDERS ORDINANCE (Chapter 163) STATEMENT IN SUPPORT OF AN APPLICATION BY AN INDIVIDUAL FOR RENEWAL OF 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 to which your answer relates, and add your signature.) 1. (a) Since the date of your application for a licence or last application for renewal (whichever is the later) have you been convicted of any 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 |
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