[{"id":"db7991dd-4c73-498f-a034-dbc932475c5f","order":1,"text":"SIGNIFICANT CONTROLLERS REGISTER","fontSize":"20","textAlign":"center","bold":true,"underline":false,"marginBottom":"8","cflou":false,"active":true},{"id":"290d7a04-3785-4f82-a94d-f80575503d3d","order":2,"text":"Kept under Division 2A of Part 12 of the Companies Ordinance (Cap. 622)","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"22","cflou":false,"active":true},{"id":"ccc81cf9-174f-4702-9275-784fb8488906","order":3,"text":"[Name of the company]","fontSize":"16","textAlign":"center","bold":true,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"b9f8fa8b-2d40-4ece-ae9e-4ca3c4f68631","order":4,"text":"Company number: [Company number]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"bf6a87d9-8508-45b5-8f45-9a1cadd51634","order":5,"text":"Date of this Register: [Date of this Register]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"26","cflou":false,"active":true},{"id":"3a9beade-ab9e-4dd4-a637-6081c258ceaf","order":6,"text":"1. INTERPRETATION","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"14","sectionNum":"S01"},{"id":"d9699567-49e9-405b-bba4-11748804ca6c","order":7,"text":"In this Register, and in any notice given under it, the following expressions have the following meanings.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b42fd1b3-342b-4621-ad54-d9bab2c24450","order":8,"text":"\"the Company\" means [Name of the company], being a company incorporated in Hong Kong and registered under the Companies Ordinance or a former Companies Ordinance, whose company number is [Company number].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6094f749-5e33-42ba-a757-7ca4e4b56a81","order":9,"text":"\"the Ordinance\" means the Companies Ordinance (Cap. 622) and, in particular, Division 2A of Part 12 of that Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"83966fb9-0956-4390-b893-bb52fc3e49fb","order":10,"text":"\"this Register\" means the significant controllers register of the Company kept under section 653H of the Ordinance, comprising the entries made in it and the matters noted in it from time to time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"4a3a0c72-b0bc-4eff-ad7c-93a641158cca","order":11,"text":"\"significant controller\", in relation to the Company, means a registrable person or a registrable legal entity.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"75b948a8-bfee-45f9-8231-8a29a2b3b244","order":12,"text":"\"registrable person\" means a natural person, or a specified entity, that has significant control over the Company, other than a person or entity that holds shares or rights in the Company through a registrable legal entity of the Company any of whose shares are listed on the Stock Exchange of Hong Kong, or through a chain of legal entities the last of which is such a registrable legal entity.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"796c827d-e1a4-4a95-84f2-f31422c45236","order":13,"text":"\"registrable legal entity\" means a legal entity that is a member of the Company and has significant control over the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6f9ea8ee-9ea5-419b-adf8-3a632d59f117","order":14,"text":"\"specified entity\" means a corporation sole; the government of a country or territory, or of part of a country or territory; an international organization whose members include two or more countries or territories, or their governments; or a local authority or local government in a country or territory.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"37d14499-bc17-4f54-97c9-2d4b524b23fb","order":15,"text":"\"significant control\" has the meaning given by section 653E of, and Part 1 of Schedule 5A to, the Ordinance, and \"the conditions for significant control\" means the conditions set out in the Article entitled \"The conditions for significant control\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b283bb20-8153-4a67-b602-52e2cb59e5f3","order":16,"text":"\"required particulars\" means the particulars prescribed by Schedule 5B to the Ordinance and, in relation to a significant controller, those of them that are applicable to that controller.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"dea4c42c-422c-4bc4-8163-97f6e61d24ff","order":17,"text":"\"registrable change\", in relation to a significant controller, means that the person has ceased to be a significant controller of the Company, or that a change has occurred as a result of which any required particular entered in this Register for that person is incorrect or incomplete.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b2d02792-55c9-4dd1-8876-f6ea0ff27c1e","order":18,"text":"\"the Designated Representative\" means the person for the time being designated by the Company under section 653ZC of the Ordinance to provide assistance relating to this Register to a law enforcement officer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"cecfaeda-bcb3-4690-8112-d475362c43b0","order":19,"text":"\"law enforcement officer\" has the meaning given by section 653B of the Ordinance and includes an officer of the bodies listed in the Article entitled \"Inspection and rectification of this Register\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"be35b26b-7947-499a-86f6-3377570d258e","order":20,"text":"\"the Registrar\" means the Registrar of Companies.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"dc3e7399-5bf2-4c34-80de-da7b6df7564e","order":21,"text":"\"responsible person\", in relation to the Company, has the meaning given by section 3 of the Ordinance, and includes an officer or shadow director of the Company who authorises or permits, or participates in, the contravention or failure in question, and an officer or shadow director of a body corporate that is itself an officer or shadow director of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5bde727e-2bfb-4ba7-b62b-406a989ebac0","order":22,"text":"\"related person\", in relation to the addressee of a notice given by the Company, has the meaning given by section 653G of the Ordinance, and includes, where the addressee is a body corporate, an officer or shadow director of the addressee who authorises or permits, or participates in, the failure to comply with the requirements of the notice.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"ec022cc5-41ee-419b-afeb-67170a175b6e","order":23,"text":"\"officer\" and \"shadow director\" have the meanings given by section 2 of the Ordinance, and \"member\" means a person whose name is entered in the register of members of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"67a279b2-0a3e-418b-8bae-d25d38903778","order":24,"text":"\"the Guideline\" means the Guideline on the Keeping of Significant Controllers Registers by Companies issued by the Registrar under section 24 of the Ordinance, as revised from time to time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"d4d7ecf7-187a-4942-a6d2-f653da965ff1","order":25,"text":"Words importing the singular include the plural and the converse; a reference to a person includes a body corporate and an unincorporated body; and a reference to a statutory provision includes that provision as amended, extended or re-enacted from time to time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"063dc547-3d2d-4c35-9c29-bbbe4e69c75f","order":26,"text":"2. PARTICULARS OF THE COMPANY","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S02"},{"id":"72ddcc04-ad40-4d96-b11f-b9768aa1bdd7","order":27,"text":"Name of the Company: [Name of the company]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"aa62e2bd-3c70-402a-8e40-b5fb4c213d30","order":28,"text":"Company number: [Company number]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"6ffc651b-cd9c-490f-9910-04905cb431d6","order":29,"text":"Constitution: the Company is a company incorporated in Hong Kong and registered under the Companies Ordinance or a former Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"597b690d-5c16-4312-b19d-c8acd6a3703c","order":30,"text":"Date of incorporation or of re-domiciliation in Hong Kong: [Date of incorporation or re-domiciliation]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"edb739dc-3c9f-4061-b008-58c58a1ae578","order":31,"text":"Address of the registered office: [Address of the registered office]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"b3adac1e-1be6-4ed3-8ca6-1bbae155be0c","order":32,"text":"Principal business activity: [Principal business activity]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"12bd76f5-9d6b-4382-9da8-fe485d9bf8f7","order":33,"text":"Date of this Register: [Date of this Register]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"2014c66d-409c-4fcb-a30c-bd537b204add","order":34,"text":"3. APPLICATION AND FORM OF THIS REGISTER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S03"},{"id":"95e2c7da-f30a-42fe-9002-80b560a5c0b5","order":35,"text":"The Company is an applicable company within the meaning of section 653A of the Ordinance, not being a company any of whose shares are listed on the Stock Exchange of Hong Kong. It is accordingly required by section 653H of the Ordinance to keep a significant controllers register, and this Register is that register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5ebdcb96-21e0-4d2f-a94d-09c8155b11ae","order":36,"text":"The obligation to keep this Register arose on 1 March 2018 or, if later, on the incorporation of the Company or on the registration of its re-domiciliation to Hong Kong, and continues for so long as the Company remains an applicable company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"9d574a46-0bed-4d8a-8df0-92d16243c1a4","order":37,"text":"This Register is kept in the English language, as permitted by section 653H of the Ordinance. It may be kept in hard copy or in electronic form, provided that in either case it is capable of being produced in legible form for inspection at the place at which it is kept.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"43b9125e-2db3-4d5b-9740-1857f2fd407e","order":38,"text":"In accordance with section 653I of the Ordinance, this Register contains the required particulars of every person that the Company knows to be a significant controller of the Company; the particulars of any registrable change with respect to each such person; the name and contact details of the Designated Representative; and all additional matters required to be noted under Schedule 5C to the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"da3f0b6b-c196-4374-b114-12c033873680","order":39,"text":"This Register must never be left blank. Where the Company has no significant controller, or knows that it has a registrable person whom it has not been able to identify, or has not completed taking reasonable steps to ascertain whether it has a significant controller, that fact is noted in the Article entitled \"Additional matters noted under Schedule 5C\" in the terms prescribed by that Schedule.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"4c3a9f80-fb85-47ed-b2f1-1d5502138984","order":40,"text":"The obligation to keep this Register applies irrespective of whether the Company is dormant, and applies to a subsidiary of a listed company notwithstanding that the listed company is itself exempt.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"3fa37e73-8f29-44c5-b127-94008f3e1f32","order":41,"text":"Where a significant controller of the Company is a specified entity, the required particulars entered for that entity are those prescribed for a registrable person, so far as they are applicable to it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"4dc68cf7-3d1f-4b4e-8b4a-1646f7ad1f25","order":42,"text":"This Register is not delivered to the Registrar for registration and is not open to public inspection. It is made available only in the circumstances described in the Article entitled \"Inspection and rectification of this Register\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"367d87b6-bdd2-4511-b739-0c9c89dcc787","order":43,"text":"4. THE CONDITIONS FOR SIGNIFICANT CONTROL","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S04"},{"id":"1cd90bd6-a697-499c-b5f4-cc9605a776e1","order":44,"text":"A person has significant control over the Company if one or more of the following five conditions is or are met.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5c174236-1e9e-4155-8bb8-4f69683362b2","order":45,"text":"(a) The person holds, directly or indirectly, more than 25% of the issued shares in the Company or, if the Company does not have a share capital, holds, directly or indirectly, a right or rights to share in more than 25% of the capital or profits of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"91e183a9-97ef-4b1e-910b-52ea1055b98c","order":46,"text":"(b) The person holds, directly or indirectly, more than 25% of the voting rights in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"26ac2a24-d7eb-4959-8a85-a538ba771330","order":47,"text":"(c) The person holds, directly or indirectly, the right to appoint or remove a majority of the board of directors of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"871fe0d6-c277-4bb3-baf1-9e57ac8c21c7","order":48,"text":"(d) The person has the right to exercise, or actually exercises, significant influence or control over the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"a9a1a7a9-a182-4071-9ff3-534adb269c33","order":49,"text":"(e) The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, or of a firm that is not a legal person, whose trustees or members satisfy any of the first four conditions in their capacity as such in relation to the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5c034417-b46e-4e35-8e8e-7c2012e8c4c5","order":50,"text":"Part 2 of Schedule 5A to the Ordinance applies for the purposes of those conditions. In particular, shares or rights held jointly by two or more persons are treated as held by each of them; where two or more persons arrange to exercise all or substantially all of their rights in a pre-determined way, each of them is treated as holding the total of the shares or rights held by all of them; shares held by a nominee for another person are treated as held by that other person; and a right that is controlled by a person is treated as held by that person, and not by the person who holds it, unless that latter person also controls it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"2ab17f7e-313a-4b7a-976b-571052f15192","order":51,"text":"Shares or rights held indirectly are also to be taken into account. A person holds shares or rights indirectly where the person has a majority stake in a legal entity that holds them, or in the first of a chain of legal entities each of which has a majority stake in the entity immediately below it, the last entity in the chain holding the shares or rights in the Company. A majority stake exists where the person holds a majority of the voting rights in the legal entity, is a member of it and has the right to appoint or remove a majority of its board of directors, is a member of it and controls alone a majority of the voting rights in it pursuant to an agreement with other members, or has the right to exercise or actually exercises dominant influence or control over it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"417f1652-98ba-4000-8dc3-6954928228c8","order":52,"text":"Rights attached to shares held by way of security are treated as held by the person providing the security where those rights are exercisable only in accordance with that person's instructions or, where the shares are held in connection with the granting of loans in the ordinary course of business, only in that person's interest, in each case apart from the exercise of rights for the purpose of preserving or realising the security.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"bffabc7f-fc3b-4482-ac5c-f3b09f7b95af","order":53,"text":"Where a person meets one or more of the first three conditions, it is not necessary for the Company to consider whether that person also meets the fourth condition, or to make any further note in this Register in that respect.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"cc4422e2-8598-4aef-b425-f4c59ed2b560","order":54,"text":"The provision of advice in a professional capacity, and dealings with the Company under an arm's length commercial financing arrangement, do not of themselves cause a person to have significant influence or control over the Company, unless the role or relationship differs in material respects from the way in which such a role or relationship is generally understood, or forms one of several means by which that person exercises significant influence or control.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"534d6018-d46d-4065-831c-cad8062414b7","order":55,"text":"5. ENTRY NO. 1 — PARTICULARS OF A SIGNIFICANT CONTROLLER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}],"marginTop":"10","sectionNum":"S05"},{"id":"5b7961df-a3a7-4781-8aa3-da8c6caa353d","order":56,"text":"Date of entry in this Register: [Date of entry in this Register]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"50b615ec-727a-43f1-a358-5a187168f21d","order":57,"text":"The significant controller whose required particulars are set out below is a natural person and is accordingly a registrable person of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"57af1279-e73b-46f7-b98b-e825178d3ab6","order":58,"text":"Name: [Full name]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"667f1ab7-d5dd-47f3-beb1-2732e1de3d7a","order":59,"text":"Correspondence address, which is not a post office box number: [Correspondence address]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"241e4a78-fcce-4ae2-b1a8-c89da92c843a","order":60,"text":"Identity card number or, if the person holds no identity card, the number and issuing country of a passport held by the person: [Identity card or passport number]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"a6455f58-412f-4dae-8c2f-d5538a2eb426","order":61,"text":"Date on which the person became a registrable person of the Company: [Date]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"14c94349-b8fa-4dc5-ac14-4ce6e15c7f2c","order":62,"text":"Nature of control over the Company: The significant controller holds, directly or indirectly, more than 25% of the issued shares in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"dc9817a9-d227-49b3-9e22-a7da95ba7bf7","order":63,"text":"Name: [Name of the legal entity]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"a7a861b5-eeb2-4c4e-8940-0d6e6ed78581","order":64,"text":"Registration number, or its equivalent in the place of incorporation or formation: [Registration number]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"09987c5e-ba15-433f-8408-2126dd12d269","order":65,"text":"Address of the registered office or principal office: [Address of the registered or principal office]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"b225784c-30d0-451b-8c7c-adaefea331d1","order":66,"text":"Legal form: [Legal form]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"b91e9b9e-3dc8-467a-928e-aa8335459ef3","order":67,"text":"Law that governs the legal entity: [Governing law]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"cca0811d-9393-4049-9acf-6a9a65b56696","order":68,"text":"Date on which the legal entity became a registrable legal entity of the Company: [Date]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"1714c887-235b-454d-a4e6-1a820c7a6008","order":69,"text":"Nature of control over the Company: The significant controller holds, directly or indirectly, more than 25% of the issued shares in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"5a8b6b27-a2e6-4dae-a40a-3aad67e8de07","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"3303baf0-586c-4dfe-a83e-a8f3076307aa","order":70,"text":"Remarks: no registrable change and no matter mentioned in the Article entitled \"Additional matters noted under Schedule 5C\" is recorded against this entry at the date of this Register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"715c4067-4419-4f2f-b785-44f8f3f05478","order":71,"text":"The particulars of any registrable change with respect to this significant controller, and the date of that change, are to be entered against this entry, and the entry is to be retained for the period stated in the Article entitled \"Retention and destruction of entries\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"f468c55d-281b-47a9-a78a-3008bf5fe9c5","order":72,"text":"6. ENTRY NO. 2 — PARTICULARS OF A FURTHER SIGNIFICANT CONTROLLER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}],"marginTop":"10","sectionNum":"S06"},{"id":"aed529e3-f009-45dc-a570-167122371903","order":73,"text":"Date of entry in this Register: [Date of entry in this Register]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"777e8e82-cb57-433e-baac-0cc36713b418","order":74,"text":"The significant controller whose required particulars are set out below is a natural person and is accordingly a registrable person of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"95c1f3c7-3e61-49a9-84c8-b39a77caddbd","order":75,"text":"Name: [Full name]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"53b9fedf-4f18-4f78-9897-3aafdd8c5c82","order":76,"text":"Correspondence address, which is not a post office box number: [Correspondence address]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"0f340a74-75cb-4b91-adfa-ff130c4a839b","order":77,"text":"Identity card number or, if the person holds no identity card, the number and issuing country of a passport held by the person: [Identity card or passport number]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"20a9805d-ba5f-4fa0-9589-0a4654f6ebdd","order":78,"text":"Date on which the person became a registrable person of the Company: [Date]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"73211b56-5200-4208-bf84-d8db94ae8043","order":79,"text":"Nature of control over the Company: The significant controller holds, directly or indirectly, more than 25% of the issued shares in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a legal entity that is a member of the Company and is accordingly a registrable legal entity of the Company","type":"remove","operator":"="}]},{"id":"52c3582c-de7d-4be6-b14b-a9d66011c590","order":80,"text":"Name: [Name of the legal entity]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"9c903b12-e8c3-4689-911f-15b1ef4b2180","order":81,"text":"Registration number, or its equivalent in the place of incorporation or formation: [Registration number]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"397b7775-fd61-42cf-a0e3-06516fc45d8b","order":82,"text":"Address of the registered office or principal office: [Address of the registered or principal office]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"4eec2493-30a6-4c5e-b0c7-d4d1aa44de98","order":83,"text":"Legal form: [Legal form]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"01d814bb-8336-46a6-a8fd-df977b7b97a5","order":84,"text":"Law that governs the legal entity: [Governing law]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"111ead3d-0118-48c0-8cfe-e8241f228a14","order":85,"text":"Date on which the legal entity became a registrable legal entity of the Company: [Date]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"f44c7742-77e0-4d7f-aa72-6e59e6da2769","order":86,"text":"Nature of control over the Company: The significant controller holds, directly or indirectly, more than 25% of the issued shares in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="},{"field":"983880c2-94d5-4909-ae86-a5440260daf5","value":"a natural person and is accordingly a registrable person of the Company","type":"remove","operator":"="}]},{"id":"00f73aa0-2768-4424-b5a2-057e2794ffe9","order":87,"text":"Remarks: no registrable change and no matter mentioned in the Article entitled \"Additional matters noted under Schedule 5C\" is recorded against this entry at the date of this Register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"30469d56-fae9-4f2a-92a1-b6e3ae83a699","order":88,"text":"The particulars of any registrable change with respect to this significant controller, and the date of that change, are to be entered against this entry, and the entry is to be retained for the period stated in the Article entitled \"Retention and destruction of entries\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true,"displayConditions":[{"field":"7a7ebbf5-b057-44c2-9ddf-826eb9b2695e","value":"no","type":"remove","operator":"="},{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"0969d771-0f8b-468b-9d9e-5712608cebf1","order":89,"text":"7. ADDITIONAL MATTERS NOTED UNDER SCHEDULE 5C","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S07"},{"id":"60bae6d4-a705-4331-bcc3-ad140cbb912c","order":90,"text":"At the date of this Register the Company knows the identity of each person that is a significant controller of the Company, and the required particulars of each such person have been confirmed and entered above in accordance with sections 653J and 653K of the Ordinance. No additional matter under Schedule 5C to the Ordinance accordingly falls to be noted at that date.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"identified","type":"add","operator":"="}]},{"id":"9a78d5e1-10a5-4935-9b4b-c1f6ea2a6e5d","order":91,"text":"The following statement is noted in this Register at the date of this Register, in the words prescribed by Schedule 5C to the Ordinance: \"The company knows, or has reasonable cause to believe, that it has no significant controller.\"","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"none","type":"add","operator":"="}]},{"id":"7afe0b3a-780b-41bb-87b7-9caba4a503de","order":92,"text":"The following statement is noted in this Register at the date of this Register, in the words prescribed by Schedule 5C to the Ordinance: \"The company knows, or has reasonable cause to believe, that it has a registrable person but has not been able to identify that person.\" Where the Company has more than one such registrable person, a separate note is made in respect of each of them.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"unidentified","type":"add","operator":"="}]},{"id":"9b9f7b38-e8d1-4bfb-ad26-ef775d6be343","order":93,"text":"The following statement is noted in this Register at the date of this Register, in the words prescribed by Schedule 5C to the Ordinance: \"The company has not yet completed taking reasonable steps to ascertain whether it has a significant controller.\" The Company continues to take those steps and this Register will be updated as soon as they are completed.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"dddb79cd-eb12-4981-8b07-5833e5b44ca0","value":"ongoing","type":"add","operator":"="}]},{"id":"8deba616-f956-4fa6-abe7-f455c120c408","order":94,"text":"Where the Company identifies a significant controller whose required particulars are not yet entered in this Register, an entry must be made in this Register for that controller, containing the required particulars prescribed by Schedule 5B to the Ordinance, the date of the entry and the nature of that controller's control over the Company. A separate entry is made in respect of each such controller.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5415a3c3-620c-4d18-87dd-c3ec70ddc8fd","order":95,"text":"Where any of the following circumstances arises, the corresponding matter must be noted in this Register in the terms prescribed by Schedule 5C to the Ordinance, together with the date on which it is noted.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"049459cd-6855-4981-bdbd-5e2a89ff895b","order":96,"text":"— Where the Company knows, or has reasonable cause to believe, that it has a registrable person but has not been able to identify that person, a note must be made that the company knows, or has reasonable cause to believe, that it has a registrable person but has not been able to identify that person, a separate note being made in respect of each such person.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"09e9b6ec-ce38-44de-9139-d5058199fe6b","order":97,"text":"— Where the Company has identified a registrable person but not all of that person's required particulars have been provided or confirmed by that person, or by another person with that person's knowledge, a note must be made stating the name of that person and that not all the required particulars of that person have been confirmed.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"1dcb8aff-d82f-44a2-bfcf-6968f3fb6247","order":98,"text":"— Where a matter previously noted under Schedule 5C to the Ordinance has ceased to be true, a note must be made in the remarks against that matter stating that it has ceased to be true and the date on which it did so.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"3d23b34a-d2c0-4644-ba8e-3ff85ca6859f","order":99,"text":"— Where a notice given by the Company in the form set out in the Article entitled \"Notice of enquiry\" has not been complied with within one month from the date of the notice, a note must be made stating the name of the addressee, the capacity in which the addressee was addressed and the fact of the failure to comply within that period, a separate note being made in respect of each such notice.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"aeca5824-2e15-4328-8990-029af1d7c4f2","order":100,"text":"— Where such a notice is complied with after one month from the date of the notice, a note must be made stating the name of the addressee, the fact of compliance and the date of compliance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"9c76a0a7-bdb6-4274-a9a3-88cbfb692cfb","order":101,"text":"— Where a notice given for the purpose of recording a registrable change has not been complied with within one month from the date of the notice, or is complied with after that period, a corresponding note must be made in the remarks against the entry for the addressee.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"6b387894-988c-42c8-adcd-294f4ae3076d","order":102,"text":"8. THE DESIGNATED REPRESENTATIVE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S08"},{"id":"ec7f0179-d257-41a4-ac4e-7e0175d46885","order":103,"text":"The Company has designated the following person under section 653ZC of the Ordinance to provide assistance relating to this Register to a law enforcement officer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"65b1af5d-a52e-4378-ad93-63b55ea80311","order":104,"text":"Name: [Name of the designated representative]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"0f72a549-93bf-43c2-b9b1-561e5655a43a","order":105,"text":"Capacity: a director, member or employee of the Company who is a natural person resident in Hong Kong","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"3abcb9d0-81d2-4f04-8fb4-39efc4fc307f","order":106,"text":"Address: [Address of the designated representative]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"46cba261-ae92-4e11-8109-9656c27ec0e6","order":107,"text":"Telephone number: [Telephone number]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"a02af984-a21f-4cc8-af0e-c3dacf587a5e","order":108,"text":"Email address: [Email address]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"e0796fc6-1878-42ff-bc22-9cc8fa33f676","order":109,"text":"Date on which the designation took effect and these particulars were entered in this Register: [Date of designation]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0e8b5802-ce03-4110-b21a-f8fc1c890d2a","order":110,"text":"The Designated Representative is a member, director or employee of the Company who is a natural person resident in Hong Kong, and is accordingly eligible to be designated under section 653ZC of the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"79e511ce-0d1c-4dd2-8315-006fc970c090","value":"a director, member or employee of the Company who is a natural person resident in Hong Kong","type":"add","operator":"="}]},{"id":"ac420ac2-4ede-49e8-861e-204319679247","order":111,"text":"The Designated Representative is an accounting professional within the meaning of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), that is to say a certified public accountant as defined by section 2(1) of the Professional Accountants Ordinance (Cap. 50), a certified public accountant (practising), a corporate practice or a CPA firm as defined by section 2(1) of the Accounting and Financial Reporting Council Ordinance (Cap. 588), and is accordingly eligible to be designated under section 653ZC of the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"79e511ce-0d1c-4dd2-8315-006fc970c090","value":"an accounting professional as defined in the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)","type":"add","operator":"="}]},{"id":"26ac080e-14a8-422c-945b-fee30e404982","order":112,"text":"The Designated Representative is a legal professional within the meaning of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), that is to say a solicitor or a foreign lawyer as defined by section 2(1) of the Legal Practitioners Ordinance (Cap. 159), and is accordingly eligible to be designated under section 653ZC of the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"79e511ce-0d1c-4dd2-8315-006fc970c090","value":"a legal professional as defined in the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)","type":"add","operator":"="}]},{"id":"f63ed358-fddd-4fd6-9590-5f331fdbcc6f","order":113,"text":"The Designated Representative is a person licensed under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) to carry on a trust or company service business in Hong Kong, and is accordingly eligible to be designated under section 653ZC of the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"79e511ce-0d1c-4dd2-8315-006fc970c090","value":"a licensed trust or company service provider as defined in the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)","type":"add","operator":"="}]},{"id":"b68913fb-0bdc-44ad-a5c5-0e3cbedc0bcb","order":114,"text":"The Company must at all times have at least one designated representative. Where the Designated Representative ceases to act, ceases to be eligible to act, or where any of the particulars entered above ceases to be correct, this Register must be updated without delay and a substitute designated where necessary.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"30817ac2-989d-493c-9dac-31744f005103","order":115,"text":"9. DESIGNATION OF THE DESIGNATED REPRESENTATIVE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S09"},{"id":"ff19961f-0eaa-42ac-8575-f8a7ec32182d","order":116,"text":"The following instrument records the designation made by the Company under section 653ZC of the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"dd689059-1e6c-4c83-89b5-949c2022559a","order":117,"text":"The Company, by resolution of its board of directors passed on [Date of designation], designated [Name of the designated representative], being a director, member or employee of the Company who is a natural person resident in Hong Kong, as its representative to provide assistance relating to this Register to a law enforcement officer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6898fc73-e777-4d05-ae0b-519295637027","order":118,"text":"The designation takes effect on the date of that resolution and continues in force until it is revoked by the Company, or until the person designated ceases to be eligible to act, whichever first occurs. The name and contact details of the Designated Representative are entered in the Article entitled \"The designated representative\" and are to be kept up to date in this Register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"ec8b678c-e31e-45fd-9d79-44dfb73b34ad","order":119,"text":"The designation does not relieve the Company or any of its responsible persons of the obligations imposed by Division 2A of Part 12 of the Ordinance, which remain with the Company and with those persons.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"a4be0aca-23d4-485b-8c6f-622d5a67e02d","order":120,"text":"Acceptance of the designation","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"8","cflou":false,"active":true,"marginTop":"10"},{"id":"123cfa88-f6f6-4354-a49b-4f5bf7b3273f","order":121,"text":"I, [Name of the designated representative], accept the designation recorded above. I acknowledge that I am required to provide assistance relating to this Register to a law enforcement officer, and that I will make myself available for that purpose at the place at which this Register is kept.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5e090f06-dd53-42d4-bec9-24f631721844","order":122,"text":"Signed: ______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"marginTop":"10"},{"id":"f2e68aa1-6197-408d-8b4a-e3445b1f4dd3","order":123,"text":"Name: [Name of the designated representative]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"5ceb8362-e7f6-4728-8bf2-95ca4db3cc38","order":124,"text":"Capacity: Designated Representative","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"f78dd457-5567-4e9c-bc11-de0d71479574","order":125,"text":"Date: [Date of designation]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"34bd1ac0-dada-43b9-b69a-93bd4ae565e3","order":126,"text":"10. LOCATION OF THIS REGISTER AND NOTIFICATION TO THE REGISTRAR","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S10"},{"id":"098f8a75-69e6-4462-9fc3-7d88cc53c6ae","order":127,"text":"This Register is kept at the registered office of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"04544e24-7db3-42f7-a9bb-fafa1db31306","order":128,"text":"The address of that office is [Address of the registered office].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2388136b-5ee9-4ade-bc8c-4cce79be87bc","value":"the registered office of the Company","type":"add","operator":"="}]},{"id":"0f6d4f49-ce7e-417d-9407-62bd0ef7af01","order":129,"text":"The address of that place is [Address of the place at which this Register is kept].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2388136b-5ee9-4ade-bc8c-4cce79be87bc","value":"a place in Hong Kong other than the registered office of the Company","type":"add","operator":"="}]},{"id":"b308a26f-43bc-4f4f-a650-957d034bc8d3","order":130,"text":"Because this Register is kept at the registered office of the Company, no notification of the place at which it is kept is required to be delivered to the Registrar, and no further notification is required where the address of that office changes.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2388136b-5ee9-4ade-bc8c-4cce79be87bc","value":"the registered office of the Company","type":"add","operator":"="}]},{"id":"9e643cfe-2c3c-4fc8-8552-1b2cf9b5212f","order":131,"text":"Notice of the place at which this Register is kept must be delivered to the Registrar in the specified form (Form NR2) within 15 days after this Register is first kept at that place. No such notice is required if that place is the place at which the register of members of the Company was kept immediately before 1 March 2018 and has been continuously kept since, and the Registrar has already been notified of that place in the specified form.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2388136b-5ee9-4ade-bc8c-4cce79be87bc","value":"a place in Hong Kong other than the registered office of the Company","type":"add","operator":"="}]},{"id":"5dada5a1-02cd-4060-8f01-b0f00a8b0094","order":132,"text":"The Company must notify the Registrar, in the specified form (Form NR2), of any change in the place at which this Register is kept, within 15 days after the change, as required by section 653N of the Ordinance, save where this Register continues to be kept at the registered office of the Company and the change arises only from a change in the address of that office.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"46790ac0-771e-49f7-b7b6-fd8f2ec72963","order":133,"text":"This Register must be kept at the registered office of the Company or at a place in Hong Kong, as required by section 653M of the Ordinance, and must be capable of being produced there for inspection at any reasonable time. Where this Register is kept in electronic form, it must be capable of being reproduced in legible form at that place.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"37fdebf2-e42f-481d-9f7c-f8e388453c8d","order":134,"text":"11. CUSTODY AND PRODUCTION OF THIS REGISTER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S11"},{"id":"6adad1a3-5744-49b0-bb4f-b1a4280b7027","order":135,"text":"Custody of this Register is entrusted to the company secretary of the Company. The person having custody of this Register is responsible for its safe keeping at the place at which it is kept, for its production in accordance with this Article and for the making of entries in it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"34b81c90-72a5-4f02-a452-58f2c5bc96f4","order":136,"text":"This Register must be kept securely and must not be removed from the place at which it is kept, otherwise than for the purpose of moving it to another place of which the Registrar has been or is to be notified. Where this Register is kept in electronic form, a back-up copy is maintained and the record is protected against unauthorised access, alteration, accidental loss and destruction.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"408809bf-7ca3-4295-8e53-c5adaa64e39c","order":137,"text":"Where a demand for inspection is made, the person having custody of this Register must satisfy himself or herself of the identity of the person making the demand and of the body to which that person belongs, and must then make this Register available at the place at which it is kept, at any reasonable time, and permit copies to be made. The production of a warrant or of a court order must not be required as a condition of inspection, and no charge is imposed on a law enforcement officer or on an officer of the Companies Registry.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0387d732-ff7f-437b-bd4a-e5c939b0b610","order":138,"text":"Neither the absence of the Designated Representative nor the absence of the directors or of the company secretary of the Company is a ground for refusing or deferring production. The Company must make arrangements ensuring that this Register can be produced at the place at which it is kept notwithstanding any such absence.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"edc8cebc-b498-4888-b01d-a103ac2f9403","order":139,"text":"The Designated Representative must be informed of every demand as soon as practicable and must provide such assistance relating to this Register as the officer requires.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"9166b407-f316-4d41-b325-f406f1daf84d","order":140,"text":"Where this Register is kept, or the place at which it is kept is provided, by a service provider on behalf of the Company, the agreement with that provider must require it to make this Register available on demand at that place, to inform the Company of every demand without delay, to maintain the record described in the Article entitled \"Record of inspections and of copies provided\", and to deliver up this Register and all related records to the Company on the termination of the agreement.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"85844c64-389d-4c84-afdb-d987db887226","order":141,"text":"An entry in this Register must not be erased or obliterated. Where an entry ceases to be correct, the new information is entered together with the date from which the previous information ceased to be correct, and the previous entry is retained.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"e436f6f7-1517-4233-aac1-b7bda9dc9fb3","order":142,"text":"12. INSPECTION AND RECTIFICATION OF THIS REGISTER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S12"},{"id":"6f1f04eb-2962-45dd-8c90-046eb8ce7342","order":143,"text":"On demand made at any reasonable time by a law enforcement officer for the purpose of the performance of a function relating to the prevention, detection or investigation of money laundering or terrorist financing, the Company must, under section 653X of the Ordinance, make this Register available for inspection by that officer at the place at which it is kept, and must permit that officer to make copies of it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6a32bf22-e077-4816-8f0f-1994c9eca72d","order":144,"text":"The Company must likewise make this Register available for inspection, and permit copies to be made, on demand made at any reasonable time by an officer of the Companies Registry for the purpose of ascertaining whether the requirements of Division 2A of Part 12 of the Ordinance have been complied with.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"244adf60-3c3f-4048-ac0d-10fd11619069","order":145,"text":"For those purposes a law enforcement officer includes an officer of the Companies Registry, the Customs and Excise Department, the Hong Kong Monetary Authority, the Hong Kong Police Force, the Immigration Department, the Inland Revenue Department, the Insurance Authority, the Independent Commission Against Corruption and the Securities and Futures Commission.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"037068cc-fecc-406a-8992-3b990654f60a","order":146,"text":"A person whose name is entered in this Register as a significant controller of the Company is entitled under section 653W of the Ordinance, on request made in the prescribed manner, to inspect this Register without charge and to be provided with copies of it on payment of the prescribed fee. Such a request may be made orally or in writing, and this Register must be made available for inspection during business hours. The prescribed fee for copies is HK$5 for each 10 entries in this Register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0340e123-19d3-4ed1-a40e-5c63bfa98531","order":147,"text":"Under sections 653Y and 653Z of the Ordinance the Court may, on application, order the Company to permit a law enforcement officer to inspect this Register and to make copies of it where the Company has failed to comply with a demand made under this Article.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"382a67e2-17ef-454e-83ff-66e1ec388f7b","order":148,"text":"Under section 653ZD of the Ordinance the Company, a significant controller or a person aggrieved may apply to the Court for the rectification of this Register where a person's name is wrongly entered in or omitted from it, or where there is default or unnecessary delay in entering the fact that a person has ceased to be a significant controller of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"6e15f750-349b-43b7-817c-1c415e658762","order":149,"text":"13. RECORD OF INSPECTIONS AND OF COPIES PROVIDED","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S13"},{"id":"fa59a27b-f712-4dcb-96c4-18b321ced67d","order":150,"text":"Although the Ordinance does not require it, the Company keeps a record of every demand for inspection of this Register and of every request made by a significant controller, so that the Company is able to demonstrate that it has complied with the Article entitled \"Inspection and rectification of this Register\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"7ac25b0f-07b0-4503-aac7-9bb86a4aaa72","order":151,"text":"In respect of each demand or request that record states the date and time on which it was made; the name of the person making it and, in the case of a law enforcement officer, the body to which that officer belongs and the identification produced; the purpose stated; whether inspection was allowed and whether copies were made or provided; any fee charged; and the name of the person who dealt with the demand or request.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6649dd83-660d-49ba-99e1-3d8b3c950834","order":152,"text":"That record is kept with this Register but does not form part of it for the purposes of section 653I of the Ordinance, and is not disclosed except to a law enforcement officer, to an officer of the Companies Registry or where disclosure is otherwise required by law.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"fd3d2a19-4e71-446c-b33e-440277ad46cf","order":153,"text":"14. DUTY TO IDENTIFY SIGNIFICANT CONTROLLERS AND TO KEEP THIS REGISTER UP TO DATE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S14"},{"id":"66131dbb-ebde-4d22-b9eb-1070c5d0572e","order":154,"text":"The Company must take reasonable steps to ascertain whether it has any significant controller and to identify each of them. Those steps include reviewing all documents and information readily available to the Company, including its register of members, its articles of association, its statement of capital and any shareholders agreement or other relevant covenant or agreement; considering the interests in the Company held by individuals, by legal entities and by trusts or firms; considering any evidence of joint arrangements, or of rights held through a variety of means that might ultimately be controlled by the same person; and taking any further action required by the circumstances of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5bb9a996-3387-48a2-93db-337718d0ba38","order":155,"text":"In determining what steps are reasonable, and in applying the conditions for significant control, the Company has regard to the Guideline, which supplements and explains the statutory requirements without displacing them.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"7f8a3c1a-3a3d-44a8-9053-e6c01eb3d51f","order":156,"text":"Where a member of the Company is a legal entity that is not itself a registrable legal entity, or where shares are held by a nominee, the Company must continue to trace the chain of ownership or control until it identifies the natural person or specified entity at the head of it, or satisfies itself that there is none.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"e3f2afd6-3ce8-4b63-9035-e52d52798144","order":157,"text":"Where the Company knows, or has reasonable cause to believe, that a person is a significant controller of the Company, the Company must give notice to that person within 7 days after the Company first has that knowledge or that cause to believe, whichever happens first.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f0a239b0-df4c-4f06-b5de-470b49753a66","order":158,"text":"Where the Company knows, or has reasonable cause to believe, that a person knows the identity of another person who is a significant controller of the Company, the Company must give notice to that first-mentioned person within the same period.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"8c403e6b-4319-44bb-8328-c505f70380c7","order":159,"text":"Under sections 653S and 653V of the Ordinance no such notice is required where, in the case of a registrable person, the Company has already been informed of that person's status as a significant controller of the Company and all the required particulars have been provided to the Company by that person or with that person's knowledge; or where, in the case of a registrable legal entity, the Company has already been informed of that entity's status as a significant controller of the Company and all the required particulars have been provided to the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"9c58e344-d7c7-4185-83b1-ae45ae4333af","order":160,"text":"The required particulars of a registrable person must not be entered in this Register unless they have been provided or confirmed by that person, or provided or confirmed by another person with that person's knowledge, and they must be entered within 7 days after they have all been so confirmed. Each of the required particulars of a registrable legal entity must be entered in this Register within 7 days after that particular comes to the notice of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"13c38e07-6b0d-4e24-9f5a-b387a81876eb","order":161,"text":"Where the Company knows, or has reasonable cause to believe, that there is a registrable change with respect to a significant controller, the Company must, under section 653T of the Ordinance, give notice to that significant controller within 7 days after the Company first has that knowledge or that cause to believe, whichever happens first, unless the Company has already been informed of the change in the manner described above. The particulars of the registrable change must be entered in this Register within 7 days after they have been confirmed by the registrable person or, in the case of a registrable legal entity, after the particular of the change comes to the notice of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"e8c3bb11-43cc-41d5-aec3-0165ad181c6e","order":162,"text":"Where the Company is unable to enter new information immediately, this Register must be updated to show the date from which the information previously entered ceased to be correct, together with a statement of the status of the investigation then being carried out.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"1b2c8b86-02fa-488c-b907-81b1dc12c353","order":163,"text":"15. RECORD OF REASONABLE STEPS TAKEN AND OF NOTICES GIVEN","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S15"},{"id":"398be0ea-ce9e-4384-97a6-91323b73a0fd","order":164,"text":"The Company keeps, with this Register, a record of the reasonable steps taken to ascertain whether it has any significant controller and to identify each of them. In respect of each step that record states the date on which it was taken, the document examined, the enquiry made or the person consulted, and the conclusion reached.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"c8dcaf24-d9bb-4de5-bf0f-1476a5a1671f","order":165,"text":"The Company also keeps a record of every notice given by it in relation to this Register. In respect of each notice that record states the date of the notice, the name and address of the addressee, the provision of the Ordinance under which the notice was given, the manner and the date of despatch, the date on which the period of one month from the date of the notice expires, and the date of any reply.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"98bbc5ef-d0b9-4dc8-ab7a-5d8c8722b5da","order":166,"text":"Where the period of one month expires without a reply, or where a reply is received after the expiry of that period, the corresponding matter is noted in this Register in accordance with the Article entitled \"Additional matters noted under Schedule 5C\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"11662a90-9384-4cc3-8c45-b1a4c01c48a7","order":167,"text":"Where a reply is received, the particulars provided are compared with the information already held by the Company and, once confirmed, are entered in this Register within the period stated in the Article entitled \"Duty to identify significant controllers and to keep this Register up to date\". Where a reply is incomplete, a further notice is given and the fact that not all the required particulars have been confirmed is noted in this Register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"d8fc3106-9852-40fb-8a98-f1f61d788614","order":168,"text":"These records are retained for at least 6 years and do not form part of this Register for the purposes of section 653I of the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"44c9c7b7-676f-4f13-9310-3ffe4d0899a0","order":169,"text":"16. CESSATION OF A SIGNIFICANT CONTROLLER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S16"},{"id":"e2262692-47d7-4cc6-af48-f470a23743d3","order":170,"text":"Where a person ceases to be a significant controller of the Company, that fact is a registrable change and is entered against the entry for that person. The entry states the date on which the person ceased to be a significant controller and the circumstances giving rise to the cessation, such as a transfer, allotment, redemption or repurchase of shares, a variation of the rights attached to shares, the termination of an agreement, the release of security or the cessation of the influence or control in question.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"908ea39c-2965-4986-b330-968ca0379c80","order":171,"text":"The entry for that person is not deleted and the particulars previously entered remain in this Register until they may be destroyed in accordance with the Article entitled \"Retention and destruction of entries\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"61aca5bb-ba4b-4dfe-84d0-771359054c05","order":172,"text":"Where the cessation results in the Company having no significant controller, or in a required particular of another significant controller becoming incorrect, the corresponding matter is noted in accordance with the Article entitled \"Additional matters noted under Schedule 5C\", together with the date on which it is noted.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"085a77ba-2fca-4d84-8802-90c90e4cbb29","order":173,"text":"17. PERIODIC REVIEW OF THIS REGISTER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S17"},{"id":"9d06e74e-b3a7-4c26-8c35-50807b3c0547","order":174,"text":"This Register is reviewed at least once in every year and, in any event, on the occurrence of any of the following events: a transfer, allotment, redemption or repurchase of shares; a variation of the rights attached to any class of shares; a change in the composition of the board of directors or in any right to appoint or remove directors; the entry into, variation or termination of a shareholders agreement or of any other agreement conferring influence or control over the Company; a change in the ownership or control of any member that is a legal entity; the creation, variation or termination of a trust or firm holding an interest in the Company; the grant, variation or enforcement of security over shares in the Company; and any change in the identity or eligibility of the Designated Representative.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"62d3e098-a95e-48e3-bf34-8c4d9a036a5b","order":175,"text":"The review is carried out by the person having custody of this Register, who reports its outcome to the board of directors and causes any resulting entry to be made within the periods stated in the Article entitled \"Duty to identify significant controllers and to keep this Register up to date\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"e33caebc-86e2-41ea-9779-7262c98d19e7","order":176,"text":"The date of each review and its outcome are recorded with the records kept under the Article entitled \"Record of reasonable steps taken and of notices given\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"d7b63613-9515-4eae-8709-32a9cdd77ec2","order":177,"text":"18. RETENTION AND DESTRUCTION OF ENTRIES","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S18"},{"id":"194cda9c-306b-455a-829d-48226ff08377","order":178,"text":"All entries in this Register relating to a significant controller may be destroyed only after 6 years from the date on which that person ceased to be a significant controller of the Company, as provided by section 653L of the Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"1b8d9261-83a3-4bbe-9c1d-eecf30b814d9","order":179,"text":"Until that period has expired, the entries relating to that person are retained in this Register together with the date on which, and the reason for which, the person ceased to be a significant controller of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"e1a737a6-a6d1-49ab-ac8a-a79df69fec0f","order":180,"text":"19. PROTECTION OF PERSONAL DATA","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S19"},{"id":"aa6832fa-c664-4f28-8dce-cca42453cd9d","order":181,"text":"This Register contains personal data within the meaning of the Personal Data (Privacy) Ordinance (Cap. 486). That data is collected and held for the purpose of complying with Division 2A of Part 12 of the Ordinance and is not used for any other purpose without the prescribed consent of the person concerned.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"86fab126-e5c9-44f7-8f1b-800b0079ff92","order":182,"text":"Access to this Register within the Company is confined to the persons who require it for that purpose, namely the directors, the company secretary, the Designated Representative and the person having custody of this Register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"37ae1633-d346-412e-97b8-f53b681a0628","order":183,"text":"This Register is disclosed only to a law enforcement officer or to an officer of the Companies Registry in the circumstances described in the Article entitled \"Inspection and rectification of this Register\", to a significant controller exercising the right conferred by section 653W of the Ordinance, or where disclosure is otherwise required or permitted by law.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"550ad3ed-4b8c-4952-8932-80bc997b24fc","order":184,"text":"All practicable steps are taken to protect the personal data contained in this Register against unauthorised or accidental access, processing, erasure, loss or use, and to ensure that it is accurate and, having regard to the period stated in the Article entitled \"Retention and destruction of entries\", is not kept longer than is necessary.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"639cfaa6-6906-446a-883c-604ca2e8b718","order":185,"text":"A person whose personal data is entered in this Register may request access to, and correction of, that data in accordance with the Personal Data (Privacy) Ordinance, without prejudice to the right conferred by section 653W of the Ordinance and to the power of the Court to order the rectification of this Register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"b2b9f8ef-46ea-4201-a252-7915bfbb68d3","order":186,"text":"20. OFFENCES AND LIABILITY","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S20"},{"id":"c52f1d03-6610-408c-97a1-94b6b383310a","order":187,"text":"Failure by the Company to keep this Register, to take reasonable steps to identify its significant controllers, to enter the required particulars, to keep those particulars up to date, or to make this Register available for inspection and the taking of copies, is a criminal offence. The Company and every responsible person of the Company are each liable to a fine at level 4 (currently HK$25,000) and, where applicable, to a further daily fine (currently HK$700).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"655050ab-36df-4e97-9e86-9d3bfdb299a0","order":188,"text":"A person to whom a notice relating to this Register is given must comply with the requirements stated in the notice within one month from the date of the notice. Failure to do so is a criminal offence under section 653ZA of the Ordinance, and the addressee and every related person are each liable to a fine at level 4.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"75c222c2-6e68-48df-99d9-f687b291fb7f","order":189,"text":"A person who knowingly or recklessly makes a statement that is misleading, false or deceptive in a material particular in this Register, or who knowingly or recklessly makes such a statement or provides such information in purported compliance with a notice given by the Company, commits an offence under section 895 or section 653ZE of the Ordinance, as the case may be, and is liable on conviction on indictment to a fine of HK$300,000 and to imprisonment for 2 years, or on summary conviction to a fine at level 6 (currently HK$100,000) and to imprisonment for 6 months.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"cfe1eed8-f6a7-4100-b1a0-a0d7d7d54968","order":190,"text":"This Article is a summary and does not limit the obligations imposed by the Ordinance. In case of doubt the Company should seek legal advice.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"07935631-1f84-473e-8c91-ed661a8510ee","order":191,"text":"21. CERTIFICATION OF THIS REGISTER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S21"},{"id":"b8e92968-0b74-46a3-bebd-bec3d22e55be","order":192,"text":"I certify that this Register is the significant controllers register of the Company kept under Division 2A of Part 12 of the Ordinance, that it has been prepared after reasonable steps were taken to identify the significant controllers of the Company, and that the particulars and matters entered in it are, to the best of my knowledge and belief, correct at the date of this certificate.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"dd236345-bda9-42bc-be45-338614df5669","order":193,"text":"Signed: ______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"marginTop":"12"},{"id":"b73d6122-48af-473f-a807-1f2523aaa5f3","order":194,"text":"Name: [Name of the person certifying this Register]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"b260e382-a64c-4551-9ddf-0f2f9137c504","order":195,"text":"Capacity: Director","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"4935d0a0-9e4c-40e2-aedf-37d91d978e5b","order":196,"text":"For and on behalf of [Name of the company]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"f6c7774f-f5e1-49d3-a763-e0f45834caa1","order":197,"text":"Date: [Date of certification]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"f776c8df-1ff0-47c2-8107-f012cdc74e43","order":198,"text":"22. NOTICE OF ENQUIRY","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"10","sectionNum":"S22"},{"id":"d1638495-151e-4b46-8b86-0135a61d0941","order":199,"text":"The notice set out below is given by the Company to the addressee named in it, in the form applicable where the addressee is an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"67b25621-9cfa-46a3-8d4c-e5bc203946c0","order":200,"text":"The notice must be given within 7 days after the Company first knows, or first has reasonable cause to believe, the matter in question, and must be sent to the last address of the addressee known to the Company. The Company should retain a copy of every notice given, together with evidence of its despatch, with the records kept under the Article entitled \"Record of reasonable steps taken and of notices given\".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"24","cflou":false,"active":true},{"id":"2dea4710-6331-415c-b33d-26876c342d76","order":201,"text":"[Name of the company]
[Address of the registered office]","fontSize":"14","textAlign":"right-align","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"07dbb697-ebdf-4b0e-b672-ec2f45b7d789","order":202,"text":"Date: [Date of the notice]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"18","cflou":false,"active":true},{"id":"3ced5ffe-7b51-4ef1-85b6-2d18465a221b","order":203,"text":"[Name of the addressee]
[Address of the addressee]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"22","cflou":false,"active":true},{"id":"4e82de9c-37e0-4c36-b2c6-8e5ec1ee5ae1","order":204,"text":"Dear Sir or Madam,","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"14","cflou":false,"active":true},{"id":"a7002273-7904-45d5-ac27-1e1b461c987c","order":205,"text":"[Name of the company] (Company number [Company number]) — Significant Controllers Register","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"14","cflou":false,"active":true},{"id":"cc2bba37-5241-4c29-8858-d1fa0f6651a1","order":206,"text":"In this notice, and in the Schedule to it, \"the Company\" means the company named above.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"14","cflou":false,"active":true},{"id":"f05fde23-e0ef-4511-9197-6b2688e9cbc2","order":207,"text":"We know, or have reasonable cause to believe, that you are a person having significant control over the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"ce8eaef7-311a-4125-84e1-04daccbb315c","order":208,"text":"We know, or have reasonable cause to believe, that you are a legal entity having significant control over the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"51135472-67ee-4210-9d6c-fabdc8c349d7","order":209,"text":"We know, or have reasonable cause to believe, that you know the identity of another person who has significant control over the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"e13c487b-258f-4772-ac99-76912d317cb9","order":210,"text":"We accordingly require you, pursuant to section 653Q of the Companies Ordinance (Cap. 622), to provide us, within 1 month from the date of this notice, with the information set out below concerning your interest in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"16135b8d-814f-4d10-a83d-072fc39920c3","order":211,"text":"We accordingly require you, pursuant to section 653Q of the Companies Ordinance (Cap. 622), to provide us, within 1 month from the date of this notice, with the information set out below concerning your interest in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"29919533-2370-42e9-ba25-831e37998576","order":212,"text":"We accordingly require you, pursuant to section 653R of the Companies Ordinance (Cap. 622), to provide us, within 1 month from the date of this notice, with the information set out below concerning your knowledge of interests in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"84472e99-2a1b-4209-a5eb-f41d61b88f8f","order":213,"text":"First, you are required to state whether or not you have significant control over the Company on the ground that one or more of the conditions set out in the Schedule to this notice is or are met.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"0303c472-138c-444a-963f-58b8830484fb","order":214,"text":"Secondly, if you do have such significant control, you are required to confirm or correct the following particulars and to provide any of them that are missing:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"395d9c25-4aee-4814-ad8e-077dd72061e5","order":215,"text":"— your full name;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"2fa859f9-d9e3-4a46-87d3-e0079506473e","order":216,"text":"— your correspondence address, which must not be a post office box number;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"3f1cfc36-7c49-4b7a-adb7-e35c6d07f1e4","order":217,"text":"— your identity card number or, if you hold no identity card, the number and issuing country of a passport held by you;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"162dc601-c724-4a71-91e4-00dccf30cd5c","order":218,"text":"— the date on which you became a significant controller of the Company;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"244615f8-a6b9-4a19-9c50-fbe2a8f23a47","order":219,"text":"— the nature of your control over the Company, by reference to the conditions set out in the Schedule to this notice.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"18580829-7b44-46af-8076-b9c3eb8771a4","order":220,"text":"Thirdly, you are required to state whether or not you know the identity of any other person who has significant control over the Company on the ground that one or more of those conditions is or are met and, if you do, to provide all of that person's particulars listed above that are known to you, stating whether or not those particulars are provided with that person's knowledge. You are not obliged to provide the number of the identity card, or the number and issuing country of the passport, of that other person.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"an individual whom the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"68787a00-6a65-4c57-8b9b-dc87194676fd","order":221,"text":"First, you are required to state whether or not you have significant control over the Company on the ground that one or more of the conditions set out in the Schedule to this notice is or are met.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"88c44dab-cf00-4bbc-b23a-e50d93cbc952","order":222,"text":"Secondly, if you do have such significant control, you are required to confirm or correct the following particulars and to provide any of them that are missing:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"b1696745-bc1d-4b11-be48-d1c17a3754a3","order":223,"text":"— your name;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"adbb3d02-b5dd-451e-b04f-d670ba68df8a","order":224,"text":"— if you are a company, your company registration number and the address of your registered office;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"3d7fdaca-b12e-4ab6-a6fb-cbf17e231bc6","order":225,"text":"— if you are not a company, your registration number or its equivalent in your place of incorporation or formation, and the address of your registered office or principal office;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"62539d32-2c98-40f2-94fe-2fef2d37aa1f","order":226,"text":"— your legal form and the law that governs you;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"0ceeb761-0235-4a49-99fd-cf65c9789460","order":227,"text":"— the date on which you became a significant controller of the Company;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"cef5f478-04a2-45e4-8684-97f29f8ebea1","order":228,"text":"— the nature of your control over the Company, by reference to the conditions set out in the Schedule to this notice.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"d8746a6c-c5e0-4918-8bf3-b1a0152a4f1d","order":229,"text":"Thirdly, you are required to state whether or not you know the identity of any other person who has significant control over the Company on the ground that one or more of those conditions is or are met and, if you do, to provide that person's full name and correspondence address, the date on which that person became a significant controller of the Company and the nature of that person's control over the Company, stating whether or not those particulars are provided with that person's knowledge.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a legal entity which the Company knows, or has reasonable cause to believe, to be a significant controller of the Company","type":"add","operator":"="}]},{"id":"ef2856c7-f0ca-4c9c-bcf1-d753022554ea","order":230,"text":"You are required to state whether or not you know the identity of another person who has significant control over the Company on the ground that one or more of the conditions set out in the Schedule to this notice is or are met.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"68e6dff6-de78-4cbb-9a1e-17ea4483f47f","order":231,"text":"If you do know the identity of such a person, you are required to provide all of the following particulars of that person that are within your knowledge, stating whether or not they are provided with that person's knowledge:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"816377f2-9b61-41e5-ac70-c828e505fa7e","order":232,"text":"— that person's full name;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"a54310c7-2181-41e9-aeef-0e67f330534a","order":233,"text":"— that person's correspondence address;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"c9292e61-f947-49f5-b990-0130c141bef7","order":234,"text":"— the date on which that person became a significant controller of the Company;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"3e0e0aab-99c5-4135-9d60-6b321875762f","order":235,"text":"— the nature of that person's control over the Company, by reference to the conditions set out in the Schedule to this notice.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"9d7465c4-c9e3-45d3-915c-8e47386e725f","value":"a person whom the Company knows, or has reasonable cause to believe, to know the identity of another person who is a significant controller of the Company","type":"add","operator":"="}]},{"id":"e21a5b89-6350-4ddb-9e9c-f19a36e6f886","order":236,"text":"Please note that a failure to comply with the requirements of this notice, or the provision of information that is misleading, false or deceptive in a material particular in reply to it, is an offence under section 653ZA or section 653ZE of the Companies Ordinance (Cap. 622), as the case may be.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b94fc5e6-8489-4b1c-a396-0cdec302edbf","order":237,"text":"Your reply should be sent to the Company at its registered office, at the address shown at the head of this notice, marked for the attention of the designated representative of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"a9023a44-c44a-4ee5-89e6-85b9a1936a41","order":238,"text":"Yours faithfully,","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"26","cflou":false,"active":true,"marginTop":"10"},{"id":"d0bc5c41-9ac7-4ce1-9ac7-e3b8a297f73c","order":239,"text":"______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"351d438d-99ad-434b-ae9a-ed46f850afa4","order":240,"text":"Name: [Name of the person certifying this Register]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"ddc35970-aee2-4395-a591-241d78b154f6","order":241,"text":"Capacity: Director","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"81efd1fe-c8e4-4c21-a68f-af39678e1dc3","order":242,"text":"For and on behalf of [Name of the company]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"3cbc9985-169e-4608-baec-02f7dc7a4b28","order":243,"text":"SCHEDULE TO THE NOTICE — CONDITIONS FOR SIGNIFICANT CONTROL","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10"},{"id":"7668bfc4-a586-47c8-ab90-4175e6aceeda","order":244,"text":"A person has significant control over the Company if one or more of the following five conditions is or are met.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"d8ed975b-7791-4377-af1e-f21237fea4c8","order":245,"text":"— The person holds, directly or indirectly, more than 25% of the issued shares in the Company or, if the Company does not have a share capital, holds, directly or indirectly, a right or rights to share in more than 25% of the capital or profits of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true},{"id":"415fcd08-0afd-4362-a991-42d1e60816ee","order":246,"text":"— The person holds, directly or indirectly, more than 25% of the voting rights in the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true},{"id":"ff7a112d-e31f-40cb-b92c-a6132c7b0a28","order":247,"text":"— The person holds, directly or indirectly, the right to appoint or remove a majority of the board of directors of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true},{"id":"0ee07a35-9809-44cc-b0a0-bade3901db2e","order":248,"text":"— The person has the right to exercise, or actually exercises, significant influence or control over the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"4","cflou":false,"active":true},{"id":"aefbb7b4-6694-4190-805a-a5dee9c6605c","order":249,"text":"— The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, or of a firm that is not a legal person, whose trustees or members satisfy any of the first four conditions in their capacity as such in relation to the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"16","cflou":false,"active":true},{"id":"0d28106e-c54d-42f8-a8e7-fa09a4d9f1f1","order":250,"text":"Where a notice is required for the purpose of recording a registrable change, the notice is given under section 653U of the Ordinance and must, in addition, require the addressee to state whether the addressee has ceased to have significant control over the Company or whether any of the particulars entered in this Register in respect of the addressee have changed, to state the date of any such change, and to confirm or correct those particulars and supply any of them that are missing.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true}]