exv2

Date of Return

Company Number

EX-2 4 u98341exv2.htm FORM AR1 DATED 13 JANUARY 2003 exv2

Exhibit 2


Companies Registry		Form AR1 Annual Return


		Company Number

		259

1 Company Name

CLP Power Hong Kong Limited

(Note 2)

2 Business Name

CLP Power

3 Type of Company Please tick appropriate box


	þ Private		o Others

(Note 3)

4 Address of Registered Office

147 Argyle Street, Kowloon, Hong Kong

(Note 4)

5 Date of Return


				o	Date of AGM or Date of written resolution passed in lieu of AGM

28	12	2002	which is

DD	MM	YYYY		þ	Anniversary Date of Incorporation Please tick appropriate box

6 Mortgages and Charges

Total Amount outstanding at the date of this Return on all mortgages and charges which should be registered with the Registrar of Companies

Nil

Presentor’s Name and Address

Peter William Greenwood
147 Argyle Street,
Kowloon,
Hong Kong For Official Use

Third revision to Specification No. 1/97 (Amendment No. 1/2000)

Annual Return

Date of Return

Company Number

2002

259

YYYY

Page 2

(Note 5)
7 Share Capital (As at the date of this Return)

Authorised

Share Capital

Issued Share Capital

Total Paid up Value of

Total

Total Nominal Value

Shares Issued

Class of Shares

Nominal Value

No. of Shares Issued

of Shares Issued

(excluding premium)

Ordinary

HKD19,500,000,000.00

2,488,320,000

HKD12,441,600,000.00

Total

HKD19,500,000,000.00

2,488,320,000

HKD12,441,600,000.00

Enter below any changes to the structure of the company’s share capital since the date of the last Return.


Class of Shares	Change

—		—

—		—

—		—

(Note 6)
8 Past and Present Members Please tick appropriate box


For company with a share capital

1	þ	There have been no changes since the Annual Return for	2001.

	OR

2	o	A full list of members is enclosed (use Schedule 1).

For company without a share capital

3	o	The number of members at the date of this Return is	.

Annual Return

(Note 7)

9 Secretary Use Continuation Sheet A if joint secretaries



Name	Greenwood	Peter William

	Surname	Other names


	-	-

	Alias (if any)	Previous Names


Address	3/F., Seacliff, 19D Repulse Bay Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	K110726(7)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country

(Note 7)
10		Directors Use Continuation Sheet B if more than 3 directors



1	Name	Mocatta	William Elkin

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	79 Kadoorie Avenue, Kowloon, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	XD456022(7)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to

* Please tick the relevant box(es)

Annual Return

Directors (cont’d)



2	Name	Brandler	Andrew Clifford Winawer

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	House 4, 13 Headland Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	P888364(9)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to



3	Name	Dickson Leach	James Seymour

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	14A Headland Road, Repulse Bay, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	XD115373(6)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to

* Please tick the relevant box(es)

Annual Return

Date of Return

Company Number

2002

259

YYYY

Page 5

(Note 8)
11 Registers Address where the company’s registers are kept (if not the same address as in Section 4)


Register		Address

N/A

(Note 9)
12 Period Covered by Accounts Enclosed
(Except for Private Companies Limited by Shares)

—

YYYY

(Note 10)
13 Certificate

(a) I certify that the information given in this Return (including 11 pages of Continuation Sheets and 0 pages of Schedules) is true to the best of my knowledge and belief.

* (b) I certify that the company has not, since the date of the last Annual Return issued any invitation to the public to subscribe for any shares or debentures in the company and that if the number of members is in excess of 50 at the date of this Return, the excess are persons who under Section 29(1)(b) of the Companies Ordinance are not to be included in the calculation of 50.

* Only relevant to private companies. Delete if not applicable.


Signed:	/s/ Peter William Greenwood

(Name):	(Peter William Greenwood)	Date: 13 January 2003

	Secretary*


* Delete whichever does not apply


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Date of Return Company Number

28 12 2002 259

DD MM YYYY

Details of Directors (Section 10 of main form)



1	Name	Leigh	John Andrew Harry

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Apartment N, 11/F., Block A5, Scenic Villas, 2-28 Scenic Villa Drive, Pokfulam, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	XD688813(0)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to



2	Name	Goldmann	Stephen Frederick

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Apartment 23A, The Harbourview, 11 Magazine Gap Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	P881274(1)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Tse	Pak Wing Peter

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Flat G, 22/F., Block 1, The Majestic Park, 11 Farm Road, Ma Tau Wai, Kowloon, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	A941766(7)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to



2	Name	Yuen So	Siu Mai Betty

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Flat 11A, Po Garden, 9 Brewin Path, Mid-Levels, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	D402995(0)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Ryerkerk	Lori Jo

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Tower 2, 19A Dynasty Court, 23 Old Peak Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	R026587(9)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to



2	Name	Hirsch	Robert Bernard

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	34B Dynasty Court, Tower 3, 23 Old Peak Road, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	R050813(5)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Poon	Sui Cheong Albert

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Flat A-2, 8/F., Fairland Gardens, 7 Homantin Hill Road, Kowloon, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	E327381(8)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to



2	Name	Eastwood	Richard Charles

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	40 East Road, Hong Lok Yuen, Tai Po, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	XG094484(3)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Saunders	Stewart Henry

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Flat 2307, Towers 1 & 2, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	P698025(6)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to



2	Name	Poon	Wai Yin Paul

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	House No. 12, Marina Cova Stage 1, Hebe Haven, Sai Kung, N.T., Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	D020165(1)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	þ Director	o Alternate Director to


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Mocatta	William Elkin

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	79 Kadoorie Avenue, Kowloon, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	XD456022(7)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	James Seymour Dickson Leach



2	Name	Dickson Leach	James Seymour

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	14A Headland Road, Repulse Bay, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	XD115373(6)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	William Elkin Mocatta


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Greenwood	Peter William

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	3/F., Seacliff, 19D Repulse Bay Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	K110726(7)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	John Andrew Harry Leigh



2	Name	Goldmann	Stephen Frederick

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Apartment 23A, The Harbourview, 11 Magazine Gap Road, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	P881274(1)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	Lori Jo Ryerkerk


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Goldmann	Stephen Frederick

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Apartment 23A, The Harbourview, 11 Magazine Gap Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	P881274(1)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	Robert Bernard Hirsch



2	Name	Ryerkerk	Lori Jo

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Tower 2, 19A Dynasty Court, 23 Old Peak Road, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	R026587(9)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	Stephen Frederick Goldmann


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Ryerkerk	Lori Jo

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Tower 2, 19A Dynasty Court, 23 Old Peak Road, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	R026587(9)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	Robert Bernard Hirsch



2	Name	Yuen So	Siu Mai Betty

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Flat 11A, Po Garden, 9 Brewin Path, Mid-Levels, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	D402995(0)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	Andrew Clifford Winawer Brandler


Companies Registry		Form AR1 Annual Return (Continuation Sheet B)

Details of Directors (Section 10 of main form)



1	Name	Lancaster	Richard Kendall

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	House D, Lakeside Villa, 8 Pik Sha Road, Clearwater Bay, Sai Kung, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	P173453(2)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	Yuen So Siu Mai Betty



2	Name	Lancaster	Richard Kendall

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	House D, Lakeside Villa, 8 Pik Sha Road, Clearwater Bay, Sai Kung, Hong Hong


Identification
a	Hong Kong Identity Card
	or Company Number	P173453(2)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



Capacity	o Director	þ Alternate Director to	Stewart Henry Saunders


Companies Registry		Form AR1 Annual Return (Continuation Sheet A)

Details of Joint Secretaries (Section 9 of main form)



1	Name	Chan	Wai Yee April (Deputy Company Secretary)

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	Duplex 8, 8 & 9/F., Dynasty Villa 11, Dynasty Heights, 2 Yin Ping Road, Beacon Hill, Kowloon, Hong Kong


Identification
a	Hong Kong Identity Card
	or Company Number	D151704(0)	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country



2	Name	-	-

		Surname	Other names


		-	-

		Alias (if any)	Previous Names


	Address	-


Identification
a	Hong Kong Identity Card
	or Company Number	-	-

		I.D. Card Number	Company Number


b	Overseas Passport	-	-

		Number	Issuing Country

(Note 2)
2		Business Name
		CLP Power

3		Type of Company Please tick appropriate box

(Note 3)
4		Address of Registered Office

		147 Argyle Street, Kowloon, Hong Kong

6		Mortgages and Charges

		Total Amount outstanding at the date of this Return on all mortgages and charges which should be registered with the Registrar of Companies

		Nil



Presentor’s Name and Address Peter William Greenwood 147 Argyle Street, Kowloon, Hong Kong		For Official Use

Third revision to Specification No. 1/97 (Amendment No. 1/2000)

(Note 7)
9		Secretary Use Continuation Sheet A if joint secretaries

	(a)	I certify that the information given in this Return (including 11 pages of Continuation Sheets and 0 pages of Schedules) is true to the best of my knowledge and belief.

*	(b)	I certify that the company has not, since the date of the last Annual Return issued any invitation to the public to subscribe for any shares or debentures in the company and that if the number of members is in excess of 50 at the date of this Return, the excess are persons who under Section 29(1)(b) of the Companies Ordinance are not to be included in the calculation of 50.

		* Only relevant to private companies. Delete if not applicable.