周年申报表NAR1

1、公司名稱Company Name商業名稱（如有的話）Business Name （If any）公司類別Type of Company堆猊右KM小 mCompany limited by guarantee4本申報表的結算日期Date to which this Return is Made UpH DD月MM、八八ZWl如*私人公词.本申報表應列載截至公用成立為法需的周年日期的資料如公眾公司,申報表的結算H期應為裁公司的會計金照期結束後的6個月屆滿之日如搶保有限公司,申報表的結算日期應為該公司的會計会照期錯束後的9個月屆滿之日.For a private company, the infor

2、mation in this return should be made up to the anniversary of the date of its incorporation.For a public company, the return should be made up to the dote that is 6 months after the end of its accounting reference period.For a company limited by guarantee, the return should be made up to the date th

3、at is 9 months after the end of its accounting reference period.）5隨本表格交付的財務報表所涵蓋的會計期Period Covered by Financial Statements Delivered with this Form（私人公司無需填報此頊A private company need not complete this section）提交人資料Presentos Reference姓名Name:地址Address:誚勿填寫本欄For Official Use註Note公司註冊處Companies Registry周年

4、申報表Annual ReturnFormNAR1公司編號Company Number誚在適用的空格內加i卜.踏 Please tick the relevant box至To0DD月MM年YYYY日DD月MM年YYYY6註 冊辦事 處地址Address of Registered Office私人公司Private companyz公眾公司Public compa ny電話Tel:竜郵Email:檔號Reference:傅真Fax:需NAR1公司編號Company Number第二頁Page2電郵地址Email Address8按揭及押記Mortgages and Charges截至本申報表的

5、結算日期，所有根據公司條例須向公司註冊處處長登記的.或若於1912年1月1日後設定便須如此登記的按掲及押記的負債總額Total amount of the indebtedness as at the date to which this return is made up in respect of all mortgages and charges which arerequired to be registered with the Registrar of Companies pursuant to the Companies Ordinanee or would have been

6、required to be soregistered if created after 1 January 19129無股本公司的成員人數Number of Member(s) of a Company Not Having a Share Capital(j股木的公司無需填報此項Company having a share capital need not complete this section)截至本申報表的結算日期的成貝人數Number of Member(s) as at the Date to which this Return is Made Up10股本Share Capi

7、tal(無股木的公词無需填報此頊Company not having a share capital need not complete this section)截至本申報表的結算日期As at the Date to which this Return is Made Up股份的類別 (如普通股/ 優先股等)Class of SharesOrdinary /Preference etc.)貨幣單位Currency已發行股份Issued Shares總數Total Number總款額Total Amount已繳或視作 已繳的總款額TotalAmount Paid up or Regarded

8、 asPaid up9總數Total公司編號Company Number第三頁Page3驚NAR111公司秘書Company SecretaryA.公司秘書(自 然人)Company Secretary (Natural Person)(如超迤一爼公司秘書魁口然人舖用織貞4填银Use Continuation Sheet A if more than 1 company secretary is a natural person)中文姓名Name inChinese英文姓名Name inEnglish姓氏Surname名字Other Names前用姓名PreviousNames中文Chin e

9、se英文English別名Alias中文Chin ese英文English香港通訊地址Hong KongCorrespondenceAddress地區Region香港 /HONG KONG電郵地址EmailAddress身分證明Identification祈港身分證號碼Hong Kong Identity Card Number(b)護照簽發國家PassportIssuing Country號碼Number()B.公司秘書(法人團體)Company Secretary (Body Corporate)(如超通名公祠秘書魁法人團訥用續員A览報Use Continuation Sheet A if

10、 more than 1 company secretary is a body corporate)表格NAR1公司編號Company Number第四頁Page 4Form12董事DirectorsA 董事(自然人)Director (Natural Person)(如超遇一名泄爭瞬自然入胡用績頁B填報Use Continuation Sheet B if more than 1 director is a natural person)誚在適用的空格內加/:皴 Please tick the relevant box(es)身分薰爭候補董爭代替Alternate tdCapacityDi

11、rectorAlternate Director中文姓名Namein Chinese英文姓名Namein English姓氏Surname名字Other Names前用姓名Previous Names中文Chinese英文English別名Alias中文Chin ese英文English住址ResidentialAddress國家/地區Country / Region竜郵地址EmailAddress身分證明Identification香港身分證號碼Hong Kong Identity Card Number(b)護照Passport簽發國家Issuing Country號碣()Number表格

12、NAR1公司編號Company Number第五頁Page 5Form12董事Directors(绒上頁conm) )B.董事(法人團體)Director (Body Corporate)(如超腿兩紅董申魁法人闿鴉动用續R C填報Use Continuation Sheet C if more than 2 directors are bodycorporate)誚在適用的空格內加上1身分躋Please tick the relevant box(es)董事I候補董事DirectorAlternate Director代替Alternate to中文名稱Name inChinese英文名稱Na

13、me inEnglish地址Address國家/地區Country / Region電郵地址Email Address誚在適用的空格內加上2身分躋Please tick the relevant box(es)董事I候補董事DirectorAlternate Director代替Alternate to中文名稱Namein Chinese英文名稱Name in English地址Address國家/地區Country /表格NAR1公司編號Company Number第五頁Page 5電郵地址Email Address公司編號Company Number需NAR1公司編浆Company Num

14、ber第六頁Page612董事Directors儆上頁conrd)C.備任董事Reserve Director(只適用於只有一名成員而該成員同時亦是唯一董事的私人公司)(Only applicable to a private company with only one member who is also the sole director of the company)囂NAR1公司編號Company Number第七頁Page 713有股本公司的成員詳情Particulars of Member(s) of a Company Having a Share Capital(右股木的公司必

15、須填報此項Company having a share capital must complete this section)綃在適用的空格內她/:皴 Please tick the relevant boxJ非上市公司的成員詳情列於附表一Particulars of members of a nonlisted company are listed in Schedule 1I上市公可的成貝詳情列於附表二Particulars of members of a listed company are listed in Schedule 214公司紀錄Company Records(如空位不足綃

16、用紙R D填報Use Continuation Sheet D if the space provided is insufficient)公司備存下列紀錄的地址(如並非備存於第6項所述的註冊瓣事處內)Address where the following company records are kept (if not kept at the registered office stated in Section 6)公 司紀錄Company Records地址Address15陳述書Statement(如思私人公司誚在空格內加】/:镰以作出此用辣述For o private company

17、, please tick the box to make the Statement)現述明公可自最近一份周年申報表的結算日期起(如屬首份周年申報表，則自公司成立為法團的日 期起)，並沒有發出邀請，以邀請公眾人士認購公司的任何股份或債權證；同時如成貝人數於本 申報表的結算日期當日趙過五十名，則超出五十名之數的成員，全屬根據公司條例第11(2)條於計算公司成貝人數時不包括在內的人。The company has not, since the date of the last annual return (or since the date of incorporation in the cas

18、e of the first annualreturn), issued any invitation to the public to subscribe for any shares or debentures of the company and that if the number ofmembers of the company exceeds 50 as at the date of this return, the excess consists wholly of persons who, under section 11(2) ofthe Companies Ordinanc

19、e, are excluded in the calculation of the number of members of the company提示Advisory Note所有公司董事均應閱讀公司註冊處編製的董事責任指引.並熟渺該指引所概述的董事一般貴任.All directors of the company are advised to read A Guide on Directors一 二 Duties* published by the Companies Registry and acquaint themselves with thegeneral duties of di

20、rectors outlined in the Guide.本申報表包括下列鑽頁This Return includes the following Continuation Sheet(s)績頁Continuation Sheet(s)ABCD頁數Number of pages簽署Signed :姓名Name :日期Date :董事Director /公司秘W Company Secretary *日DD/ 月MM /年YYYY二訥魁去不適用者Delete whichever does not apply| 附表一Schedule 1（非上市公司適用FOR NON-LISTED COMPAN

21、Y)本申報表的結算日期Date to which this Return is Made Up百三DD月MM _ YYYY非上市公司的成員詳情(第13項)Particulars of MgmbQr(s) of a Norvlistgd Companv (Section 13)(有股本的非上市公司必須填報此頁.如空位不足.或超逊一歟股份.可刃加附表一。、(Non-listed company having a share capital must complete this page. If the space provided is insufficient, or if there is m

22、ore than one doss of shares,please use additional Schedule 1.)截至本申報表的結算日期的成貝詳情Particulars of Member(s) as at the Date to which this Return is Made Up股份類別Class of Shares此類別股份的已發行總數Total Number of Issued Shares in this Class姓名/名稱Name地址Address股份Shares備註Remarks現時持有绘Curre nt Holding轉讓*Transferred *数目Numb

23、er日期Date三如公司的股份自上一份周年申報表日期以來(如屬首份周年申報表，則自公司成立為法團以來)有任 何轉讓，有關詳情亦請一併申報；股份受讓人的姓名/名稱詰在備註一欄註明。* If there have been any transfers of the companys shares since the date of the last annual return (or since incorporation if this is the firstannual return), please also provide details of the transfers；the nam

24、e of the transferee should be stated in the Remarks column.表格FormNAR1公司編號Company Number附表二Schedule 2(上市公司適用FOR LISTED COMPANY)上市公司的成員詳情(第13項)Particulars of MmbQr(s) of a Listed Companv (Section 13)(有股本的上市公司必茱填報此頁如空位不电 或超迤一蝕股份.可另加附表二。)(Listed company having a share capital must complete this page. If

25、 the space provided is insufficient, or if there is more than one class of shares, pleaseuse additional Schedule 2.)截至本申報表的結算日期持有公司任何類別股份中的5%或多於5%發行股本的成貝的詳情Particulars of Member(s) who Held 5% or More of the Issued Shares in any Class of the Compa nfs Shares as at the Date to which this Returnis Mad

26、e Up股份類別Class of Shares此類別股份的已發行绸數Total Number of Issued Shares in this Class姓名/名稱Name地址Address股份Shares現時持有量Current Holding佔此類別已發行 股份的百分比Percentage ofIssued Shares Held in thisClass為NAR1本申報表的結算日期Date to which this Return is Made Up0 DD月MM年YYYY公司編號Company Number鸞NAR1續頁A Continuation Sheet A公司秘書詳情(第11

27、項)Details ofCompany Secretary (Section 11)公司秘書(自然人)Company Secretary (Natural Person)年YYYY日DD月MM本申報表的結算日期Date to which this Return is Made Up公司編號Company Number中文姓名Namein Chinese英文姓名Name inEnglish姓氏Surname名字OtherNames前用姓名中文Previous NamesChinese英文English別名中文AliasChinese英文English香港通訊地址Hong KongCorrespo

28、ndenceAddress地區Region香港 /HONG KONG電郵地址Email Address身分證明Identification香港身分證號碼Hong Kong Identity Card Number護照Passport(b)B.公司秘書(法人團體)Company Secretary (Body Corporate)中文名稱Namein Chinese英文名稱Name inEnglish香港地址Hong KongAddress竜郵地址Email Address公司編號Company NumberA.鸞NAR1續頁A Continuation Sheet A董事詳情(自然人)(第12

29、A項)Details of Director (Natural Person) (Section 12A)中文姓名Name in Chinese英文姓名Namein English姓氏Surname名字OtherNames前用姓名Previous Names中文Chinese英文English別名Alias中文Chinese英文English住址ResidentialAddress國家/地Hl Country / Region電郵地址Email Address身分證明Identification香港身分迢號碼Hong Kong Identity Card Number本申報表的結算日期Date

30、 to which this Return is Made UpB DD月MM年YYYY公可編號Company Number誚在適用的空搭内加上 號Please tick the relevant box(es)身分Capacity董事候補董事DirectorAlternate Director代替Alternate to()(b)護照Passport鸞NAR1續頁A Continuation Sheet A公司編號Company Number公司編號Company Number董事詳情(法人團體 )(第12 B項)Details of Director (Body Corporate) (S

31、ection 12B)綃在邈用的空格內册上1身分Capacity中文名稱Namein Chinese英文名稱Namein English地址Address電郵地址Email Address公司編號Company Number綃在邈用的空格內册上 號Please tick the relevant box(es)2身分Capacity砂Director候補裁爭Alternate Director代替Alternate to中文名稱Namein Chinese英文名稱Namein English地址Address國 家 / 地 區Country /電郵地址Email Address本申報表的結算日

32、期Date to which this Return is Made up0 DD月MM年YYYY號Please tick the relevant box(es)國家/地區Country / RegionRegion鸞NAR1續頁A Continuation Sheet A公司編號Company Number公司備存下列紀錄的地址(如並非備存於第6項所述的註冊辦爭處內)Address where the following company records are kept (if not kept at the registered office stated in Section 6)公司

33、紀錄Company Records地址Address本申報表的結算日期Date to which this Return is Made Up公司條例（香港法例第622章）第662條規定交付的周年申報表填表須知 表格NAR1附註引言1.每間在香港成立為法團的公司必須向公司註冊處處長（處長）交付份周年申報农 登記。公司萤事及公司秘書有責任確保申報衣正確反映公司於申報农的結算日期的狀 況。2.誚劃以中文或英文申報各項所需資料。如以中文申報，誚用繁體字。以手寫方式填 寫的农格或不會被公司註冊處接納。3.誚捉供捉交人資料。除非有特别事項需要公司註冊處注意，否則無須另加附函。交付衷格的期限4.本表格必須

34、於申報表的結算日期後42日內交付處長登記。你可郵寄本农格到香港 金鐘道66號金鐘道政府合署14樓公司註冊處，或親身到上址交付。如以郵寄方式 交付农格而處長並沒有收到該农格的話，則該衣格不會視作曾為遵從公司條例中 有關條文的規定而交付處長。不論公司屬何類別，逾期提交者均須缴付校高的註冊費費用5.本衣格必須連同正確的註冊費用併交付，否則公司註冊處不會接納。公司註冊處將 依據公司重新交付衣格的日期，計算所需繳付的註冊費用。有關所需費用的詳情，誚 參閱主要服務收費衣資料小冊了。如以港幣劃線支票繳付費用，抬頭誚註明公 司註冊處。誚勿郵寄現金。簽署6.本衣格必須由名萤事或公司秘書簽署，公司註冊處不接納未簽

35、妥的衣格，並將依據 公司重新交付已簽妥的农格的日期，計算所需繳付的註冊費用。商業名稱（第2項）7.除公司名稱外，誚申報所採用的任何商業名稱。本申報液的結算日期（第4項）8.誚述明申報农的結算日期。就某年而言，私人公司的申報农的結算日期，即該公司 成立為法團之日在該年中的周年日。就某財政年度而言，公眾公司的申報农的結算E1期，即該公司的會計#照期結束後的6個月屆滿之日：屬擔保有限公司的申報衣的 結算日期，即該公司的會計绥照期結束後的9個月屆滿之日。隨本表格交付的財務報表所涵蓋的會計期（第5項）9.（a）公眾公司或擔保有限公司的周年申報衣須隨附根據公司條例第430條須送交該公司每名成員的關乎該財政

36、年度的報告文件的副本，包括財務報衣、萤事報告 及就該財務報农作出的核數師報告。該等副本須經該公司的名董事或公司秘書 核證為真實副本。（b）如（a）段所述的任何文件所用的語文既非中文亦非英文，該文件的經核證英文或中 文譯本必須附於該文件。註冊辦事處地址（第6項）10註冊辦事處的地址必須為公司於申報农的結算日期當日的地址。本處不接納非香港地 址、轉交地址或郵政信箱號碼。竜郵地址（第7項）誚提供公司的電郵地址（如有的話）以方便聯絡。如電郵地址其後有任何更改，誚以衣 格NR1通知公司註冊處。股本（第20項）12.有股本的公司必須申報其已發行股本及已繳股款的詳細資料。以下例了只供參考。例子： 甲乙丙有限

37、公司己發行5,000股普通股，截至本申報农的結算日期該等普通 股已繳足股款。截至 本申報 表的結 算日期As at the Date to which this Return is Made Up股份的類別 （如普通股/ 優先股等）Class of Shares.Ordinary/ Preferenceetc.）貨帚罩位Currency已發行股份Issued Shares總效Total Number總款額Total Amount已繳或視作 己缴的總款額TotalAmount Paid up or Regarded as Paidup普通股港元5,0005,0005,000Total港元5,00

38、05,0005,000公司秘書（第11項）丄3誚申報屬自然人的公司秘普在香港的通訊地址本處不接納非香港地址或郵政信箱號 碼O14誚提供公司秘書的電郵地址（如有的話）以方便聯絡。如電郵地址其後有任何更改，誚 以衣格ND2B通知公司註冊處o15誚申報屬自然人的公司秘書的香港身分證號碼。如該人並非香港身分證持有人，誚申 報其所持護照的號碼及簽發國家。如該人並非香港身分證持有人，亦沒有任何國家的 護照則誚在有關的空格內填上無。16如某商號的所有合夥人為公司的聯名公司秘書，誚在供公司秘書（法人團戲）填報名稱 的空格內申報商號名稱。17如公司秘書屬法人團忧，誚註明其在査邃的註冊辦事處或主要辦事處的地址。本

39、處不 接納非香港地址、轉交地址或郵政信箱號碼。董事（第12項）18誚述明董事的片分。如屬候補萤事，誚註明獲代替行事的董事姓名或名稱。19.誚申報屬自然人的董事或備任董事的通常住址如屬非香港地址，誚同時申報國家 /地區欄。本處不接納轉交地址或郵政信箱號碼。20誚提供莹事或備任萤事的電郵地址（如有的話）以方便聯絡。如電郵地址其後有任何更 改，誚以农格ND2B或ND7通知公司註冊處。21誚申報屬自然人的董事或備任董事的香港身分證號碼如該人並非香港身分證持有 人，誚申報其所持護照的號碼及簽發國家。如該人並非香港身分證持有人，亦沒有任 何國家的護照，則誚在有關的空格內填上無o22如董事屬法人團髏，誚註明

40、其註冊辦事處或主要辦事處的地址。如屬非香港地址，誚 同時申報國家/地區閥。本處不接納轉交地址或郵政信箱號碼。有股本公司的成員詳情（第13項）23如公司屬有股本的公司，誚於附农（適用於非上市公司）或附农二（適用於上市公司） 申報公司成員的詳情。公司紀錄（第14項）24公司紀錄指公司條例規定公司須備存的登記冊、索引、協議.備忘錄、會議紀錄或 其他文件，但不包括會計紀錄。董事責任指引25.所有公司莹事均應閱讀公司註冊處編製的莹事責任指引，並熟悉該指引所概述的 董事般責任。公司應把該指引發給董事裁考。該指引可於公司註冊處網頁 閱覽或 下載，印文本亦可於香港金鐘道66號金鐘道政府合署13和14樓公司註冊

41、處的詢問處 索取。非上市公司的成員詳情（附表一）26（a）每類別股份的已發行總數必須與申報衣第10頂中所申報該類别股份的已發行股 份總數相同。（b）如成員的詳情有任何更改，誚在借註欄內和關之處說明（例如：更改地址、 更改名稱等）。（C）如公司股本的結構有任何更改，例如：某類別股份轉換為另類别股份.已發 行的股份被公司沒收等，誚在備註欄內相關之處說明（例如：灯股於XXXX年XX月XX E1轉換為B股、股份於XXXX年XX月XX 13被沒收等）。（d）如公司備存成員登記支冊，而該登記支冊所載記頂的詳情與需要載於周年申報农 內的事頂有關，而且該周年申報衣是在該等記頂的文本送抵該公司的註冊辦事處 之後

42、交付處長，誚申報有關的詳情。上市公司的成員詳情（附表二）27上市公司須於附衣二捉供的成貝詳情，僅限於周年申報农的結算日期當日持有護公司 任何類别股份中的5%或多於5%發行股本的成員的詳情。ANNUAL RETURNFor the purposes of section 662 of Companies Ordinance (Cap622)Notes for Completion of Form NAR1Introduction1.Every company incorporated in Hong Kong must make an annual return which should be

43、delivered to the Registrar of Companies(the Registrar) for registrationIt is the duty of the director(s) and the company secretary to ensure that the return accuratelyreflects the affairs of the company as at the date to which the return is made up.2.Please fill in all particulars and complete all i

44、tems consistently in either Chinese or EnglishTraditional Chinese characters shouldbe used if the form is completed in ChinesePlease note that handwritten forms may be rejected by the Companies Registry.3.Please complete the Presentors Referenee. Unless the presentor needs to raise a spec讦ic issue f

45、or the attention of theCompanies Registry, no covering letter is requiredDeadline for Delivery of this Form4.This form must be delivered to the Registrar for registration within 42 days after the date to which the returnis made up by post or in person to The Companies Registry, 14th floor, Queensway

46、 Government Offices, 66 Queensway, HongKongIf the form is delivered by post but the Registrar has not received it, the form will not be regarded as havi ng bee ndelivered to the Registrar in satisfacti on of the releva nt provisi on of the Compa nies Ordinance. Regardless of the types ofcompanies, l

47、ate submission will be subject toof a hiaherreqistration fee.Fee5.This form must be delivered with the correct registration fwe. A form which is not delivered with the correct fee will be rejected bythe Companies Registry. The registration fee payable will be calculated according to the resubmission

48、 date of the form. Pleaserefer to the information pamphlet on Price Guide to Main Services for the correct fee payableIf the fee is paid by cheque, thecheque should be crossed and issued in Hong Kong Dollars payable to Companies Registry. Please do not send cashSignature6.This form must be signed by

49、 a director or the company secretaryA form which is not properly signed will be rejected by theCompanies RegistryThe registration fee payable will be calculated according to the resubmission date of the properly signedform.Business Name (Section 2)7.Please state any business names used in addition t

50、o the companys nameDate to which this Return is Made Up (Section 4)8Please state the date to which the Annual Return is made up. For a private company, the date to which the return is made up inrespect of a particular year is the anniversary of the date of the companys incorporation in that yearFor

51、a public company, thedate to which the return is made up in respect of a particular financial year is the date that is 6 months after the end of itsaccount!ng referenee periodFor a company limited by guarantee, the date to which the return is made up in respect of aparticular financial year is the d

52、ate that is 9 mon ths after the end of its accounti ng reference periodPeriod Covered by Financial Statements Delivered with this Form (Section 5)9.(a) Public companies and companies limited by guarantee are required to deliver with each annual returncopies of the reporting documents required to be

53、sent to every member of the company under section 430 of theCompanies Ordinance, which include the financial statements and the directors report for the financial year and theauditors report on those financial statementsCopies of the reporting documents must be certified by a director or thecompany

54、secretary to be true copies.(b) If any of the documents is in a Ianguage other than Chinese or English, a certified translation in English or Chinese of thedocument must be deliveredAddress of Registered Office (Section 6)10.The address must be the registered office address as at the date to which t

55、he return is made up. Non-Hong Kong addresses,zcareoV addresses or post office box numbers are not acceptableEmail Address (Section 7)11.Please provide the email address of the company, if any, to facilitate electronic communication. If there is any subsequent changein the email address, please noti

56、fy the Companies Registry by completing Form NR1Share Capital (Section 10)12.A company having a share capital must report the details of its issued and paid up share capital. An example is provided below forreferenee only.ABC Company Limited has issued 5,000 ordinary shares which are fully paid as a

57、t the date of this return.截至 本申報 表的結 算日期As at the Date to which this Return is Made Up股份的類別 (如普通股/ 侵先股等)Class of Shares.Ordinary /Preference etc.)貨幣單位Currency已發行股份Issued Shares總數Total Number绳款額Total Amount己繳或視作 已缴的细款額TotalAmount Paid up or Regarded as PaidupOrdinaryHKD5,0005,0005,000總散TotalHKD5,0005

58、,0005,000Company Secretary (Section 11)13.Please provide the corresDondencg address in Hona Kona of the company secretary who is a natural person. Non-Hong Kongaddresses or post office box numbers are not acceptable14.Please provide the email address of the company secretary, if any, to facilitate e

59、lectronic communication. If there is anysubsequent change in the email address, please notify the Companies Registry by completing Form ND2B15.The Hong Kong Identity Card number or, in the absenee of which, the number and issuing country of the passport of the companysecretary who is a natural perso

60、n should be givenIf he or she holds neither a Hong Kong Identity Card nor a passport, pleasestate Nil in the boxes provided16.If all the partners in a firm are joint company secretaries of the company, please state the name of the firm in the box for name ofCompany Secretary (Body Corporate).17.If t