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Preliminary 48A PDF
Preliminary 48A PDF
Company No.
172170 D
I, ANG BOON CHING *I/C No./*Passport No. 570726-07-5197, of NO.9 JALAN MOLEK 1/7, TAMAN
MOLEK, 81100 JOHOR BAHRU do solemnly and sincerely declare that :-
(2) I have not been convicted whether within or without Malaysia of any offence -
(3) I have not been imprisoned for any offence referred to in paragraph (2) hereof within the period of
five years immediately preceding the date of this declaration.
(4) I am an undischarged bankrupt but have been granted leave by the court under Section 125 to act as
a director of ____________________.
(5) I have been granted leave by the court under Section 130 to be director of ___________ or a
promoter of a proposed corporation ______________ or both a director of ___________ and a
promoter of _______________. I attached herewith an office copy of the court order.
And I make this solemn declaration conscientiously believing the same to be true, and by virtue of the
provisions of the Statutory Declarations Act, 1960.
Company No.
I, Lai Song Tsair, I.C. No. 701231-01-1234 (Old Nric No. 1580593(B)) of 17, Jalan Bunga Ros 4,
Approval No..
DECLARATION OF COMPLIANCE
I, Lai Song Tsair (LS01199), I/C No. 701231-01-1234 (Old Nric No. 1580593(B)) of 17, Jalan Bunga Ros
4, Taman Sri Kulai Baru, 81000 Kulai sincerely declare the following :
1. I am the person named in the articles as the first secretary of BONA GAINS SDN. BHD.
2. All the requirements of the Companies Act, 1965 and of the Companies Regulations in respect of
matters precedent to the registration of the company and incidental to its registration have been
complied with.
3. As from the date of its incorporation, the registered office of the company will be situated at 16-01,
Jalan Ros Merah 2/16, Taman Johor Jaya, 81100 Johor Bahru, Johor
4. The first directors named in the articles of the company are as follows :-
Ang Teck Khee 21, Jalan Padi Mahlinja 5 (Old Nric No. 10.03.1969
Taman Senai Baru S6933516/J(R))
81400 Senai
5. The principal objects for which the company is incorporated are as follows :-
Air Cond & Refrigerator Service
6. The authorised capital of the company is RM 120,000.00 divided into 120,000 shares of RM 1.00 each.
Declare at Johor Bahru in the state of Johor this 9th day of December, 2005
Lodged by :
DEMO
7 & 7A Jalan Tangki Air, Larkin, 80200 Johor Bahru, Johor
Tel : 012-7758864 Fax : 07-2274527
* Strike out whichever is inapplicable.
# If the director is of the female gender, insert (f) against her name
Diserahkan oleh :
DEMO ()
7 & 7A Jalan Tangki Air, Larkin,
80200 Johor Bahru, Johor
Tel : 012-7758864
Fak : 07-2274527
Ruj. Kami : BONA
Berkaitan : * PENUBUHAN/PENUKARAN
NAMA SYARIKAT
Nama Syarikat : BONA GAINS SDN. BHD.
No Syarikat : 172170-D
Tuan,
Jumlah :
Tandatangan :