Companies, |Ch. 31. No. 1.

 

otal amount of the sums (ifany) paid by way of commission
iw respect of any shares or debentures or allowed by way of
discount in respect of any debentures since the date of the
last Return,

Cotal number of shares forfeited
Votal amount paid (if any) on share.

Votal amount of shares for which share
are outstanding.

Total amount of share warrants to bearer issued and sur- Issued §
tendered respectively since the date of the last Retarn, Surrendered §

Number of shares comprised in each share wi ant to bei

Total amount of the indebtedness of the Company in respect §
of all) mortgages and charges of the kind which are
required to be registered with the Registrar under (he
Companies Ordinance,

‘copy of last audited Balance Sheet of the Company.

Notk, Except where the Company is ai Privale Company — within the
meaning of Section 28 of the Companies Ordinance, this Return must include a
written copy, certified by a Director or by the Manager or Secretary of the Company
to be a true copy, of the last balance sheet which has been audited by the Company's
auditors (including every document required by law to be annexed thereto) together
with a copy of the report of the auditors thereon (certified ay aforesaid), and if any
such balance sheet is in a foreign language there must also be annexed to it a trans-
lation Chereo( in English certified in the prescribed manner to be a correct translation.
Uf the said last balance sheet did not comply with the requirements of the law as in
force at the date of the audit with respect to the form of balance sheets there must
be made such additions to and corrections in the said copy as would have been
required to be made in the said balance sheet in order to make it comply with the
said requirements, and the fact that the said copy has been so amended must be
stated thereon,

Company.
Certificates to be given by a Private Company.
A. [certify that the Company has not since the date of the “last Annual Return
issued any invitation fo the public lo subseribe for any shares or debentures of the
Company.”
(Signature)
State whether Director or Secretary.

B. Should the number of members of the Company exceed fifty the following
certificate ig also required :-

“LT certify that the excess of members of the Company above fifty consists
“wholly of persons who are in the employment of the Company and/or of
“* persons who, having been formerly in the employment of the Company were
while in such employment, and have continued after the determination of

such employment to be, members of the Company.”

(Signature)
| State whether Divector or Secretary. |

Notk.—Hanking companics must add a list of all their places of business.

*In the case of the first Annual Return strike out the words “last Annual
Return ’ and substitute therefor the words ‘‘ Incorporation of the Company.”

555