Schedule 1: Table A Schedule 1: Table B Schedule 1: Table C Schedule 1: Table D Schedule 1: Table E Schedule 2 Schedule 3 Schedule 4 Schedule 5 Schedule 6 Schedule 7 Schedule 8 Schedule 9 Schedule 10 Schedule 11 Schedule 12 Schedule 13 Schedule 14 Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 Schedule 20 Schedule 21 Schedule 22 Schedule 23

Chapter: 32  COMPANIES ORDINANCE

TABLE E

[sections 14 & 360]

MEMORANDUM AND ARTICLES OF ASSOCIATION OF AN UNLIMITED COMPANY HAVING A SHARE CAPITAL

Memorandum of Association

1st. The name of the company is "Chan and Ma Consulting Civil Engineers Company".

2nd. The registered office of the company will be situated in Hong Kong.

3rd. The objects for which the company is established are [If the objects are being stated, they should be set out here].  (Amended 3 of 1997 s. 56)WE, the several persons whose names are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.

Names, Addresses and Descriptions of Subscribers Number of

Shares taken

by each

Subscriber

1. Chan Tai-wai of

, Consulting Civil Engineer. 1

2. Ma Wai-tong of  1

, Consulting Civil Engineer. --------

Total shares taken 2

=====

Dated the day of 19 .

Witness to the above signatures, John Jones,

No. 13, Chater Road, Hong Kong.

Solicitor.

(Amended 25 of 1998 s. 2)Note: The 3rd paragraph applies only if the objects are being stated but that paragraph can be adapted or modified to contain any statement restricting or excluding objects.  (Added 3 of 1997 s. 56)

ARTICLES OF ASSOCIATION TO ACCOMPANY THE PRECEDING MEMORANDUM OF ASSOCIATION

1. The number of members with which the company proposes to be registered is 20, but the directors may from time to time register an increase of members.

2. The share capital of the company is divided into shares of $ each.

3. The company may by special resolution-

(a) increase the share capital by such sum to be divided into shares of such amount as the resolution may prescribe;

(b) consolidate its shares into shares of a larger amount than its existing shares;

(c) sub-divide its shares into shares of a smaller amount than its existing shares;

(d) cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person;

(e) reduce its share capital in any way.

4. The regulations of Table A, Part I, set out in the First Schedule to the Companies Ordinance, Chapter 32 (other than regulations 41 to 48 inclusive) shall be deemed to be incorporated with these articles and

shall apply to the company.  Names, Addresses and Descriptions of Subscribers

1.  Chan Tai-wai of                       , Consulting Civil Engineer.

2.  Ma Wai-tong of                        , Consulting Civil Engineer.

Dated the day of 19 .

Witness to the above signatures,John Jones,

No. 13, Chater Road, Hong Kong.

Solicitor.

(Amended 25 of 1998 s. 2)

(First Schedule replaced 6 of 1984 s. 253)

Learn more at our information center

Request detailed information!