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Pn1701 2013 年第 28 期憲報第 6 號副刊 S. No. 6 to Gazette No. 28
2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1701 THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— WAY BRIGHT INVESTMENT LIMITED SPECIAL AND ORDINARY 匯亮投資有限公司 RESOLUTIONS ——— OF SPECIAL RESOLUTION 巴富帆亭顧問有限公司 AND PATH FINDING CONSULTANT ORDINARY RESOLUTION COMPANY LIMITED ——— ——— Passed on the 8th day of July 2013 Passed on 3rd July, 2013 ——— ——— At an Extraordinary General Meeting of the By written resolutions signed by all the above-named company, duly convened and held shareholders of the Company on 3rd July, 2013, at 28/F., LHT Tower, 31 Queen’s Road Central, the following resolutions were duly passed as Hong Kong on the 8th day of July, 2013 the Special and Ordinary Resolutions:— following Resolutions were passed:— Special Resolution Special Resolution That the Company be wound up voluntarily and “That the Company be wound up voluntarily that Mr. Lau Chi Wai of 9th Floor, 10 Jubilee and that Messrs. CHI Chi Hung Kenneth and Street, Hong Kong be and is hereby appointed YEUNG Kwok Leung both of 28/F., LHT Liquidator of the Company for the purpose of Tower, 31 Queen’s Road Central, Hong Kong, such winding up and that he is hereby be and are appointed joint and several authorized to divide any part of the assets of liquidators for the purpose of such winding-up the Company as he shall think fit among the and that they be hereby authorised to divide any members of the Company in specie or in kind. part of the assets of the Company as they shall think fit among the members of the Company Ordinary Resolution in specie or in kind pursuant to the Articles of That pursuant to Section 255A(2) of the Association of the Company.” Companies Ordinance, audit of the Liquidator’s Statement of Accounts be not required. -
Hong Kong Island Asking Rates / Oct 2017
Hong Kong Island LKF 29 (Onfem Tower) $46 Sunlight Tower $38 - $43 Lucky Building $34 - $38 Sunshine Plaza Full Lyndhurst Tower $45 Tai Tung Building $45 Asking Rates / Oct 2017 Man Yee Building $83 - $88 Tai Yau Building $40 - $45 New Henry House Full Tai Yip Building $32 - $34 New World Tower 1 & 2 $75 - $78 Tesbury Centre Full Nexxus Building $78 The Hennessy $33 Sheung Wan / Central West One / Two Exchange Square $165 The Phoenix $38 Three Exchange Square Full The Sun’s Group Centre $38 - $40 69 Jervois Street $30 - $32 One / Two IFC $170+ Times Media Centre $33 135 Bonham Strand Trade Centre $27 - $29 On Hing Building Full Trust Tower $26 - $28 181 Queens Road Central $50 - $55 Pacific House Full Tung Wai Commercial Building $30 235 Wing Lok Street Trade Centre Full Pacific Place One & Two $145 W Square $38 238 Des Voeux Road Central Full Parker House Full Wu Chung House Full 299 Queen’s Road Central $28.60 Prince’s Building $135 Yam Tze Commercial Building $25 - $28 Bangkok Bank Building $28 Printing House $70 - $73 Beautiful Group Tower $56 Prosperity Tower Full Causeway Bay BOC Group Life Assurance Building $40 Prosperous Building $40 - $46 Bonham Circus $45 - $55 Regent Centre Full 68 Yee Wo Street $45 Bonham Trade Centre $29 - $34 Ruttonjee Centre / Dina House $50 - $83 Bartlock Centre Full Central 88 $57 Shanghai Commercial Bank Tower Full Causeway Bay Plaza 1 & 2 $41 - $44 Centre Mark II $32 Silver Fortune Plaza Full China Taiping Tower 1 & 2 Full Chao’s Building $28 Somptueux Central $48 Chinachem Leighton Plaza Full China -
List of Buildings with Confirmed / Probable Cases of COVID-19
List of Buildings With Confirmed / Probable Cases of COVID-19 List of Residential Buildings in Which Confirmed / Probable Cases Have Resided (Note: The buildings will remain on the list for 14 days since the reported date.) Related Confirmed / District Building Name Probable Case(s) Islands Hong Kong Skycity Marriott Hotel 5482 Islands Hong Kong Skycity Marriott Hotel 5483 Yau Tsim Mong Block 2, The Long Beach 5484 Kwun Tong Dorsett Kwun Tong, Hong Kong 5486 Wan Chai Victoria Heights, 43A Stubbs Road 5487 Islands Tower 3, The Visionary 5488 Sha Tin Yue Chak House, Yue Tin Court 5492 Islands Hong Kong Skycity Marriott Hotel 5496 Tuen Mun King On House, Shan King Estate 5497 Tuen Mun King On House, Shan King Estate 5498 Kowloon City Sik Man House, Ho Man Tin Estate 5499 Wan Chai 168 Tung Lo Wan Road 5500 Sha Tin Block F, Garden Rivera 5501 Sai Kung Clear Water Bay Apartments 5502 Southern Red Hill Park 5503 Sai Kung Po Lam Estate, Po Tai House 5504 Sha Tin Block F, Garden Rivera 5505 Islands Ying Yat House, Yat Tung Estate 5506 Kwun Tong Block 17, Laguna City 5507 Crowne Plaza Hong Kong Kowloon East Sai Kung 5509 Hotel Eastern Tower 2, Pacific Palisades 5510 Kowloon City Billion Court 5511 Yau Tsim Mong Lee Man Building 5512 Central & Western Tai Fat Building 5513 Wan Chai Malibu Garden 5514 Sai Kung Alto Residences 5515 Wan Chai Chee On Building 5516 Sai Kung Block 2, Hillview Court 5517 Tsuen Wan Hoi Pa San Tsuen 5518 Central & Western Flourish Court 5520 1 Related Confirmed / District Building Name Probable Case(s) Wong Tai Sin Fu Tung House, Tung Tau Estate 5521 Yau Tsim Mong Tai Chuen Building, Cosmopolitan Estates 5523 Yau Tsim Mong Yan Hong Building 5524 Sha Tin Block 5, Royal Ascot 5525 Sha Tin Yiu Ping House, Yiu On Estate 5526 Sha Tin Block 5, Royal Ascot 5529 Wan Chai Block E, Beverly Hill 5530 Yau Tsim Mong Tower 1, The Harbourside 5531 Yuen Long Wah Choi House, Tin Wah Estate 5532 Yau Tsim Mong Lee Man Building 5533 Yau Tsim Mong Paradise Square 5534 Kowloon City Tower 3, K. -
![Yum Sing Coupon[Relaxation]](https://docslib.b-cdn.net/cover/7451/yum-sing-coupon-relaxation-177451.webp)
Yum Sing Coupon[Relaxation]
10% off Ocean Park Daytime Admission Ticket Ocean Park Aberdeen, Hong Kong Tel: (852) 3923 2323 Opening Time: 10:00 – 18:00 (daily) (extended opening hours during festive events) Terms and Conditions: 1. Ocean Park Admission Tickets must be purchased on-site at the Ticketing Offices located at 6. Please present a valid boarding pass (within 7 days of arrival day) and the offer coupon Ocean Park Main Entrance and Tai Shu Wan Entrance. upon patronage. 2. Only one Ocean Park Day Admission Ticket can be purchased with this offer coupon. 7. The special offers cannot be used in conjunction with other promotional offers. 3. This offer coupon cannot be exchanged for cash. 8. Participating venues reserve the right of final decision on matters concerning the offers. 4. This coupon cannot be sold. Any person caught selling this coupon will be subject to 9. Offer is valid until 15 April 2011. prosecution. 5. Ocean Park reserves the right to terminate this offer without prior notice. HK$20 off regular-priced adult admission ticket Madame Tussauds Hong Kong Shop P101, The Peak Tower, 128 Peak Road The Peak, Hong Kong Tel: 2849 6966 Opening Time: l0:00 – 22:00 (daily) Terms and Conditions: 1. Each coupon can be used once only. 6. Please present a valid boarding pass (within 7 days of arrival day) and the offer coupon upon 2. This coupon cannot be redeemed for cash and cannot be used in conjunction with other patronage. promotional offers. 7. Participating venues reserve the right of final decision on matters concerning the offers. -
CCB (Asia) Hong Kong Wine & Dine Festival Free Wine Packs for Visitors
CCB (Asia) Hong Kong Wine & Dine Festival Free Wine Packs for Visitors Channel 2: Visitors who patronise the attractions below or purchase travel products from the following tour operators during the period of 22–28 October 2018 can present valid travel documents at the relevant attraction or tour operator to pick up a Wine Pack voucher. Merchant Location Big Bus Tours Big Bus Tours Information Centre (TST) Unit KP-38, 1/F, Kowloon Star Ferry Pier, Tsim Sha Tsui, Kowloon Big Bus Tours Information Centre (Central) Shop i2, 1/F, Central Ferry Pier 7, Central, Hong Kong Island Crystal Bus Suite 2215, Langham Place, 8 Argyle Street, Mong Kok, Kowloon Gray Line Tours of Hong Kong Limited 5/F Cheong Hing Building, 72 Nathan Road, Kowloon Tourist Services Counter, MTR Customer Service Centre, Level 5, Arrival Platform, MTR Airport Station, Lantau Island, Outlying Islands Tourist Services Counter, MTR Customer Service Centres, Arrival Halls A & B, Level 5, Terminal 1, Hong Kong International Airport, Lantau Island, Outlying Islands Tourist Services Counter (Next to Customer Service Centre), CAC 2, 2/F Arrival Hall, MTR Lo Wu Station, New Territories Tourist Services Counter, Level 3 – L3-048 MTR Lok Ma Chau Station, New Territories Tourist Services Counter (Opposite to MTR Customer Service Centre), HUH E6, MTR Hung Hom Station, Kowloon Harbour Cruise Bauhinia Units 2201-2, 22/F, Java 108 Commercial Centre, North Point, Hong Kong Island Jumbo Kingdom Shum Wan Pier Drive, Wong Chuk Hang, Aberdeen, Hong Kong Madame Tussauds Hong Kong Shop P101, -
2 March 2016
THE HONGKONG AND SHANGHAI HOTELS, LIMITED 2 March 2016 THE HONGKONG AND SHANGHAI HOTELS, LIMITED CELEBRATES ITS 150th ANNIVERSARY IN 2016 The Hong Kong-based parent company of The Peninsula Hotels, The Peak Tram, Peak Tower and Repulse Bay Complex, celebrates 150 years of tradition well served. HONG KONG 2 March, 2016: The distinguished heritage of The Hongkong and Shanghai Hotels, Limited (HSH) reaches a new milestone today as HSH celebrates its 150th anniversary. Originally incorporated on 2 March 1866 as The Hongkong Hotel Company, Limited, HSH was one of the first companies to be listed on the Hong Kong Stock Exchange and is currently the oldest registered company on the Hong Kong Companies Registry. For a century and a half, the compelling story of HSH has been closely tied to its city of origin, Hong Kong. Whilst evolving to meet the changing times at home and abroad, HSH has never lost respect for its past and its heritage, and it continually strives to emulate the standards of service and style that earned it the accolade of “The Far East’s leading hotel company”. The concept of “Tradition well served” remains fundamental to HSH’s approach. “Tradition is taking account of a wonderful history, but remembering that everybody today looks to the future. It is important not to forget that the future is built on the past, and we have a great legacy,” said The Hon. Sir Michael Kadoorie, Chairman of HSH. “We believe that our rich history gives us a fuller understanding of our shared identity, culture and values, enabling us to manage change responsibly, to safeguard the best of the past and to keep innovating to meet the demands of the next generation.” Today, the HSH legacy encompasses a diverse portfolio of assets worth HK$44.2 billion1 including ten Peninsula Hotels around the world, The Peak Tram, The Peak Tower and The Repulse Bay Complex in Hong Kong. -
Directors and Parties Involved in the Placing
DIRECTORS AND PARTIES INVOLVED IN THE PLACING DIRECTORS Name Residential address Nationality Executive Directors Mr. Tam Wing Ki (談永基) G/F, 99 Fourth Street Chinese (Chairman and chief executive Section L officer) Fairview Park New Territories Hong Kong Mr. Hsu Wing Sang (許永生) Flat 1218, 12/F, Shing Ka House Chinese Kwai Shing East Estate Kwai Chung New Territories Hong Kong Mr. Tao Hong Ming (陶康明) Flat A, 31/F, Block 12 Chinese Discovery Park Tsuen Wan New Territories Hong Kong Non-executive Director Mr. Chau Wai Hung, Andy Room 1905, Shek Cheung House Chinese (周煒雄) Shek Lei Estate Kwai Chung New Territories Hong Kong –56– DIRECTORS AND PARTIES INVOLVED IN THE PLACING Name Residential address Nationality Independent non-executive Directors Mr. Cheng Yuk Kin (鄭煜健) Flat 1809, Tower 2 Chinese Harbourview Horizon 12 Hung Lok Road Hung Hom Bay, Kowloon Hong Kong Mr. Fan Chun Wah, Andrew Room E, 22/F, Block 38 Chinese (范駿華) Laguna City 11 South Laguna Street Kwun Tong, Kowloon Hong Kong Ms. Reina Lim Yan Xin Flat 3011, Block R Singaporean (林延芯) Kornhill Quarry Bay Hong Kong See “Directors and Senior Management” for further details of our Directors and senior management. –57– DIRECTORS AND PARTIES INVOLVED IN THE PLACING PARTIES INVOLVED IN THE PLACING Sponsor Quam Capital Limited 18/F-19/F, China Building 29 Queen’s Road Central Hong Kong Joint Lead Managers Quam Securities Company Limited 18/F-19/F, China Building 29 Queen’s Road Central Hong Kong Pacific Foundation Securities Limited 11/F, New World Tower II 16-18 Queen’s Road Central Hong Kong Sole Bookrunner Pacific Foundation Securities Limited 11/F, New World Tower II 16-18 Queen’s Road Central Hong Kong Legal advisers to our Company As to Hong Kong law Tung & Co. -
Hong Kong Monthly
Research September 2012 Hong Kong Monthly REVIEW AND COMMENTARY ON HONG KONG'S PROPERTY MARKET Knight Frank 萊坊 Office Luxury brand expansion fuels office demand Residential New policies to have little immediate impact Retail Hysan Place boosts retail market in Causeway Bay1 September 2012 Hong Kong Monthly M arket in brief The following table and figures present a selection of key trends in Hong Kong’s economy and property markets. Table 1 Economic indicators and forecasts Economic Latest 2012 Period 2010 2011 indicator reading forecast GDP growth Q2 2012 +1.1%# +6.8% +5.0% +3.8% Inflation rate Jul 2012 +1.6% +2.4% +5.3% +3.4% Three months to Unemployment 3.2%# 4.4% 3.4% 3.4% Jul 2012 Prime lending rate Current 5.00–5.25% 5.0%* 5.0%* 5.0%* Source: EIU CountryData / Census & Statistics Department / Knight Frank # Provisional * HSBC prime lending rate Figure 1 Figure 2 Figure 3 Grade-A office prices and rents Luxury residential prices and rents Retail property prices and rents Jan 2007 = 100 Jan 2007 = 100 Jan 2007 = 100 230 190 300 210 170 250 190 150 170 200 150 130 130 110 150 110 90 90 100 70 70 50 50 50 2007 2008 2009 2010 2011 2012 2007 2008 2009 2010 2011 2012 2007 2008 2009 2010 2011 2012 Price index Rental index Price index Rental index Price index Rental index Source: Knight Frank Source: Knight Frank Source: Rating and Valuation Department / Knight Frank 2 2 Monthly review The local property market was robust last month. -
1193Rd Minutes
Minutes of 1193rd Meeting of the Town Planning Board held on 17.1.2019 Present Permanent Secretary for Development Chairperson (Planning and Lands) Ms Bernadette H.H. Linn Professor S.C. Wong Vice-chairperson Mr Lincoln L.H. Huang Mr Sunny L.K. Ho Dr F.C. Chan Mr David Y.T. Lui Dr Frankie W.C. Yeung Mr Peter K.T. Yuen Mr Philip S.L. Kan Dr Lawrence W.C. Poon Mr Wilson Y.W. Fung Dr C.H. Hau Mr Alex T.H. Lai Professor T.S. Liu Ms Sandy H.Y. Wong Mr Franklin Yu - 2 - Mr Daniel K.S. Lau Ms Lilian S.K. Law Mr K.W. Leung Professor John C.Y. Ng Chief Traffic Engineer (Hong Kong) Transport Department Mr Eddie S.K. Leung Chief Engineer (Works) Home Affairs Department Mr Martin W.C. Kwan Deputy Director of Environmental Protection (1) Environmental Protection Department Mr. Elvis W.K. Au Assistant Director (Regional 1) Lands Department Mr. Simon S.W. Wang Director of Planning Mr Raymond K.W. Lee Deputy Director of Planning/District Secretary Ms Jacinta K.C. Woo Absent with Apologies Mr H.W. Cheung Mr Ivan C.S. Fu Mr Stephen H.B. Yau Mr K.K. Cheung Mr Thomas O.S. Ho Dr Lawrence K.C. Li Mr Stephen L.H. Liu Miss Winnie W.M. Ng Mr Stanley T.S. Choi - 3 - Mr L.T. Kwok Dr Jeanne C.Y. Ng Professor Jonathan W.C. Wong Mr Ricky W.Y. Yu In Attendance Assistant Director of Planning/Board Ms Fiona S.Y. -
Hang Lung Group Limited
Hang Lung Group Limited STOCK CODE: 00010 Hang Lung Group Limited STOCK CODE: 00010 Hang Lung Properties Limited STOCK CODE: 00101 The annual reports of Hang Lung Group Limited (Stock Code: 00010) and Hang Lung Properties Limited (Stock Code: 00101) for the 2019 financial year both embody the Group’s Five Overarching Strategies that are integral in driving sustainable business development: Be Customer Centric, Build Hang Lung Branded Experience, Embrace Technology, Disciplined Execution and Uphold Hang Lung Core Values. The cover images of both reports feature a twinning effect that showcases our two major projects for 2019 – the newly opened Spring City 66 in Kunming, and Peak Galleria in Hong Kong, which was reopened following the completion of its Asset Enhancement Initiative. These are projects that underline the Group’s development strategy, both in mainland China and Hong Kong, and the cover designs highlight the symbiotic relationship between beautiful, unique architecture and the people who use it. World-class properties such as these, designed, built and managed by Hang Lung, show our Five Strategies in action, and enable the Group to fulfil and exceed customers’ expectations. The reports are exquisitely designed, and detail Hang Lung’s concerted effort to strive for excellence and create value for shareholders and stakeholders. CORPORATE PROFILE Hang Lung Group Limited (stock code: 00010) is one of the most established listed companies in Hong Kong with more than 50 years of experience in the property development market. Through Hang Lung Properties Limited (stock code: 00101), we have built a leading reputation as a top-tier property developer in Hong Kong and on the Mainland, with a recognized commitment to quality. -
List of Buildings with Confirmed / Probable Cases of COVID-19
List of Buildings With Confirmed / Probable Cases of COVID-19 List of Residential Buildings in Which Confirmed / Probable Cases Have Resided (Note: The buildings will remain on the list for 14 days since the reported date.) Related Confirmed / District Building Name Probable Case(s) Wan Chai Block C, Fontana Garden 5868 Yau Tsim Mong Cam Key Mansion, 495 Shanghai Street 5869 Kowloon City Crystal Mansion 5870 Central & Western Best Western Plus Hotel Hong Kong 5871 Central & Western Tower 1, Kong Chian Tower 5872 Wan Chai 11 Broom Road 5873 Kwai Tsing Wah Shun Court 5874 Kowloon City Sunderland Estate 5875 Islands Headland Hotel 5877 Eastern Block A, Yen Lok Building 5879 Sha Tin Hin Kwai House, Hin Keng Estate 5880 Tai Po Po Sam Pai Village 5881 Sha Tin Mei Chi House, Mei Tin Estate 5882 Tsuen Wan Block 2, Waterside Plaza 5882 Sha Tin Jubilee Court, Jubilee Garden 5883 Kwun Tong Lee Ming House, Shun Lee Estate 5884 Southern Tower 9, Bel-Air On The Peak 5885 Central & Western Block 3, Garden Terrace 5886 Sai Kung Tower 5, The Mediterranean 5887 Sai Kung Tower 5, The Mediterranean 5888 Kowloon City Block 1, Kiu Wang Mansion 5889 Islands Heung Yat House, Yat Tung Estate 5890 Sha Tin Cypress House, Kwong Yuen Estate 5891 Kwai Tsing Block 6, Mayfair Gardens 5892 Eastern Tower 1, Harbour Glory 5893 Sai Kung Kap Pin Long 5894 Wan Chai Hawthorn Garden 5895 Tai Po Villa Castell 5896 Kwun Tong Ping Shun House, Ping Tin Estate 5897 Sai Kung Tak Fu House, Hau Tak Estate 5898 Kwai Tsing Ying Kwai House, Kwai Chung Estate 5899 1 Related Confirmed / -
When Is the Best Time to Go to Hong Kong?
Page 1 of 98 Chris’ Copyrights @ 2011 When Is The Best Time To Go To Hong Kong? Winter Season (December - March) is the most relaxing and comfortable time to go to Hong Kong but besides the weather, there's little else to do since the "Sale Season" occurs during Summer. There are some sales during Christmas & Chinese New Year but 90% of the clothes are for winter. Hong Kong can get very foggy during winter, as such, visit to the Peak is a hit-or-miss affair. A foggy bird's eye view of HK isn't really nice. Summer Season (May - October) is similar to Manila's weather, very hot but moving around in Hong Kong can get extra uncomfortable because of the high humidity which gives the "sticky" feeling. Hong Kong's rainy season also falls on their summer, July & August has the highest rainfall count and the typhoons also arrive in these months. The Sale / Shopping Festival is from the start of July to the start of September. If the sky is clear, the view from the Peak is great. Avoid going to Hong Kong when there are large-scale exhibitions or ongoing tournaments like the Hong Kong Sevens Rugby Tournament because hotel prices will be significantly higher. CUSTOMS & DUTY FREE ALLOWANCES & RESTRICTIONS • Currency - No restrictions • Tobacco - 19 cigarettes or 1 cigar or 25 grams of other manufactured tobacco • Liquor - 1 bottle of wine or spirits • Perfume - 60ml of perfume & 250 ml of eau de toilette • Cameras - No restrictions • Film - Reasonable for personal use • Gifts - Reasonable amount • Agricultural Items - Refer to consulate Note: • If arriving from Macau, duty-free imports for Macau residents are limited to half the above cigarette, cigar & tobacco allowance • Aircraft crew & passengers in direct transit via Hong Kong are limited to 20 cigarettes or 57 grams of pipe tobacco.