DOC《公司注册处》

公司注册处Companies Registry 注册办事处座落地点通知书 Notification of Situation of Registered Office (公司条例第92(2)条) (Companies Ordinance s.

92(2)) 表格 Form R1 重要事项 Important Notes 填表前请参阅《填表须知》. 请用黑色墨水列印. 公司编号Company Number Please read the accompanying notes before completing this form. Please print in black ink.

1 公司名称Company Name

2 注册办事处Registered Office 请在有关空格内加 ( 号Please tick the relevant box 申报首个注册办事处座落地点 申报更改注册办事处座落地点 Notification of Situation of First Registered Office Notification of Change of Situation of Registered Office (注Note 5) 在香港的注册办事处座落地点Situation of Registered Office in Hong Kong 生效日期Effective Date 日DD 月MM 年YYYY (注Note 6)

3 电邮地址E-mail Address 生效日期Effective Date 日DD 月MM 年YYYY 签署Signed : 姓名Name : 日期Date : 董事Director/秘书Secretary * 日DD / 月MM / 年YYYY *请删去不适用者 Delete whichever does not apply (注Note 3) 提交人的资料Presentor's Reference 请勿填写本栏For Official Use 姓名Name: 地址Address: 电话Tel: 传真Fax: 电邮地址E-mail Address: 档号Reference: 指明编号2/2004 (2004年2月) Specification No. 2/2004 (Feb. 2004) 公司条例(香港法例第32章) 第92(2)条规定提交的 注册办事处座落地点通知书 填表须知 ( 表格R1 附注 引言 1. 每间在香港成立为法团的公司,必须在公司成立为法团后14日内通知公司注册处处长其注册办事处的座落地点.如该地点有任何更改,则须於更改的日期后14日内通知处长.本表格是用以发出这些通知. 2. 请划一以中文或英文填报各项所需资料.如以中文填报,请用繁体字.公司注册处不接纳手写的表格. 3. 请填报提交人的资料.除非有特别事项需要公司注册处注意,否则毋须另加附函. 签署 4. 本表格必须由一名董事或秘书签署,公司注册处不接纳未签妥的表格,并会退回提交人. 注册办事处座落地点 (第2项) 5. 请填报在香港的注册办事处的详细地址.海外地址、「转交」地址及邮政信箱号码恕不接受. 电邮地址 (第3项) 6. 请提供公司的电邮地址以方便联络(属自愿提供的资料).如电邮地址其后有任何更改,亦请以本表格通知公司注册处. NOTIFICATION OF SITUATION OF REGISTERED OFFICE Required by Companies Ordinance (Cap. 32) Section 92(2) Notes for Completion of Form R1 Introduction 1. Every company incorporated in Hong Kong must notify the Registrar of Companies of the situation of its registered office and any change within

14 days after the date of incorporation of the company or of the change. This form should be used for these purposes. 2. Please fill in all particulars and complete all items consistently in either Chinese OR English. In the case of Chinese, traditional Chinese characters should be used. Please note that handwritten forms will be rejected by the Companies Registry. 3. Please complete the Presentor's Reference. Unless the presentor needs to raise a specific issue for the attention of the Companies Registry, no covering letter is required. Signature 4. This form must be signed by a Director or the Secretary. A form which is not properly signed will be rejected by the Companies Registry. Situation of Registered Office (Section 2) 5. Full address of the Registered Office in Hong Kong should be given. An overseas address, 'care of' address or post office box number is not acceptable. E-mail Address (Section 3) 6. Please supply the e-mail address of the company, on a voluntary basis, to facilitate electronic communication. If there is any subsequent change in the e-mail address of the company, it would be appreciated if you would notify the Companies Registry by completing this form.