祛除湿气的方法
MEMORANDUM
AND
ARTICLES OF ASSOCIATION
OF
Thailand Three Trees Group Co., Limited
企业个人所得税>养蚯蚓的方法
泰國三棵樹集團有限公司
_______________________________
Incorporated the day of
_______________________________
HONG KONG
No.
[COPY]
COMPANIES ORDINANCE
(CHAPTER 32)
CERTIFICATE OF INCORPORATION
I hereby certify that
Thailand Three Trees Group Co., Limited
泰國三棵樹集團有限公司
is this day incorporated in Hong Kong under the Companies Ordinance, and that
this Company is Limited.
Issued by the undersigned on
...................................................
for Registrar of Companies
Hong Kong
THE COMPANIES ORDINANCE (CHAPTER 32)
我局______________________________________________
Private Company Limited by Shares
______________________________________________
MEMORANDUM OF ASSOCIATION
OF
Thailand Three Trees Group Co., Limited
泰國三棵樹集團有限公司
First:- The name of the Company is "Thailand Three Trees Group Co., Limited引言怎么写
泰國三棵樹集團有限公司" .
Second:- The Registered Office of the Company will be situated in Hong Kong.
Third:- The liability of the Members is limited.
Fourth:- The Share Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each with the power for the company to increa or reduce the said capital and to issue any part of its capital, original or incread, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that, unless the conditions of issue shall otherwi expressly declare, every issue of shares, whether declared to be preference or otherwi, shall be subject to the power hereinbefore contained.
I/We, the undersigned, who name(s), address(es) and description(s) is/are hereto given below, wish to form a Company, in pursuance of this Memorandum of Association, and I/we respectively agree to take the number of share(s) in the capital of the Company t opposite to my/our respective name(s):-
Name(s), Address(es) and Description(s) of Signatory(ies) | Number of Share(s) taken by each Signatory |
MIAO SHENGHE (繆勝合) TAOAO VILLAGE, TONGPU TOWN, 中将RUIAN CITY, ZHEJIANG PROVINCE, CHINA. Merchant | 10,000 |
Total Number of Share(s) | |
| |
蝴蝶的资料
Dated the 4th September 2010. WITNESS to the above signature(s): | Mr. WONG Jun Secretary FT B, 13/F., Nam Pak Hong Bldg, 26-28 Bonham Strand West, Sheung Wan HongKong. |
| |
THE COMPANIES ORDINANCE (CHAPTER 32)
________________________________
Private Company Limited by Shares
________________________________
ARTICLES OF ASSOCIATION
OF
Thailand Three Trees Group Co., Limited
泰國三棵樹集團有限公司
PRELIMINARY
1. The regulations in Table A in the First Schedule to the Companies Ordinance (Chapter 32) shall apply to the Company save in so far as they are hereby specifically excluded or are inconsistent with the Articles herein contained. In particular, but without in any way limiting the generality of the foregoing, claus 11, 24, 25, 49, 55, 81, 86, 91 to 99 inclusive, 101, 108, 114 and 136 of Table A shall not apply or are modified as hereinafter appearing.
2. The Company is a private company, and accordingly:便利店选址
(a) no invitation shall be issued to the public to subscribe for any shares or debentures of the Company;
(b) the number of the members of the Company (not including persons who are in the employment of the Company, and persons who, having been formerly in the employment of the Company were, while in that employment, and have continued after the determination of that employment to be, members of the Company) shall be limited to fifty, provided that where two or more persons hold one or more shares in the Company jointly they shall, for the purpos of this Article, be treated as a single member; and
(c) the right to transfer the shares of the Company shall be restricted in manner hereinafter appearing.
SHARES
3. The Shares shall be under the control of the Directors who may subject to ction 57B of the Ordinance allot or otherwi dispo of the same to such person or persons on such terms and cond
itions and either at a premium or at par and with such rights and privileges annexed thereto and at such times as the Directors may think fit and with full power to give to any person the call of any shares either at par or at a premium during such time and for such consideration as the Directors think fit, and in particular such shares or any of them may be issued by the Directors with a preferential, deferred or qualified right to dividends, and with a special or qualified right of voting or without a right of voting. Any preference share may be issued on the terms that it is, or at the option of the Company is, liable to be redeemed.
