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ANNUAL RETURN OF COMPANY NOT HAVING A SHARE CAPITAL .......................................... (NAME OF COMPANY) Annual return of ....................... (Name of Company) made up to the .......................... day of ......................... 20................ (being the date of or a date not later than the fourteenth day after the date of the Annual General Meeting in 20 ...............) 1. The date of the annual general meeting of the company is the ......................day of ................, 20.............. 2. The address of the registered office of the company is ......................................................... 3. The address of the place at which the register of members is kept, if other than the registered office, is ...................................................................... 4. The particulars of the total amount of the indebtedness of the company in respect of all charges which are required to be registered with the Registrar of Companies are as follows: Registered Number ..................... .................... .................... .................... Date of Registration ................. ................. ................. ................. Amount of Indebtedness at the Date of this Return ................. ................. ................. .................
Total amount of indebtedness RM ................................................................... 5. Particulars of the *........................ directors, managers, secretaries and auditors of the company at the date of this return are as follows:
Office in Company
Directions 0 Managers 0 (if any) Secretaries 0 Auditors for current financial year
Other Business Occupation and. in the Case of Directors, Particulars of Other Directorships ............................. ............................. ............................. .............................
.......................... ...........
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.......................... .........
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6. The total number of members of the company is ....................................................... 7. A copy of the last audited balance-sheet and profit and loss account or income and expenditure account of the company is attached to and forms part of this return @.................................... Dated this .................... day of ........................................, 20..........
CERTIFICATE RELATING TO UNCLAIMED MONEYS **I/** We, after having made due enquiries, certify that the provisions of the Unclaimed Moneys Act 1965, relating to unclaimed moneys have been complied with in relation to... . (Name of Company) Dated this .................... day of ........................................, 20..........
of companies and the group may be described by the name of the holding company with the addition of the word "Group". If no other dierctorship, state so. 0 Where a director is also a manager or secretary, particulars are to be entered under each of the relevant headings "Directors", "Managers" and Secretaries" Insert full name and any former name of the officer concerned. If the person is an alternate to another director, insert "alternate to (name of director) " against his name.
where the membership of the company is comprised of different classes of members, give the relevant breakdown. @ The copy of the balance-sheet is to be certified by a director or by the manager or secretary of the company to be a true copy of the last balance-sheet and of the last profit and loss account or income and expenditure account which have respectively been audited by the company's auditors (including every document required by law to be annexed or attached thereto) and is to be accompanied by a copy of the report of the auditors thereon (being a copy certified by a director or by the manager or secretary of the company to be a true copy) . If any such balance-sheet or account is in a language, other than Malay or English, there must also be annexed to it a translation thereof in Malay or English, certified as prescribed by regulation 15 of the Companies Regulations, is to be annexed to it. If the balance-sheet or account did not comply with the requirements of the laws as in force at the date of the audit, such additions to and corrections in the copy are to be made as would have been required to be made to make it comply with those requirements. The fact that the copy has been so amended is to be stated on the copy. If a company *has had more than one audited balance-sheet or profit and loss account or income and expenditure account since the date of the last return, every balance-sheet and profit and loss account or income and expenditure account since the date is to be included. ** Strike out whichever is inapplicable