6-K 1 d6k.htm FORM 6-K Form 6-K

 

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For the month of January 2004

 


 

CLP Power Hong Kong Limited

(Registrant’s name in English)

 

147 Argyle Street

Kowloon, Hong Kong

(Address of Registrant’s principal executive office)

 

Indicate by check mark whether the Registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F     X        Form 40-F             

 

Indicate by check mark whether the Registrant by furnishing this information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes                 No     X    

 

If “Yes” is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): 82-            

 


 

 


Registrant hereby incorporates by reference in the report on Form 6-K the following Exhibit:

 

Exhibit

 

1. Form D2 – Notification of Changes of Secretary and Directors which was filed with Hong Kong Companies Registry on 13 January 2004.

 

2


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

   

For and on behalf of

CLP POWER HONG KONG LIMITED

By:   / s / April Chan
   

Name:

  April Chan

Title:

  Deputy Company Secretary

 

Date: 9 February 2004

 

3


Exhibit 1

 

LOGO    Form D2

Companies Registry

   Notification of Changes of Secretary and Directors

 

     Company Number
   
     259
   

 

    1   Company Name        
       
        CLP Power Hong Kong Limited        
       
    2   Type of Change        
        *  þ    Resignation or cessation       þ    New appointment
                ¨    Change of particulars
    3   Details of Change        
(Note 2)   A.   Resignation or cessation        
        (Use Continuation Sheet A if more than 1 resignation or cessation)
        *  ¨    Secretary   þ    Director   ¨    Alternate Director
           
        Name   Dickson Leach   James Seymour
           
                Surname       Other names
   

          Identification

       
         
   

a       Hong Kong Identity Card or Company Number

  XD115373(6)   –  
         
        I.D. Card Number   Company Number
         
   

b       Overseas Passport

  –     –  
         
        Number   Issuing Country
         
              Date of Resignation or Cessation   DD       MM        YYYY    
        02          01            2004   –  
         
        Date   Alternate To
    * Please tick the relevant box(es)    
   
   

Presentor’s Name and Address

 

 

April Chan

147 Argyle Street,

Kowloon,

Hong Kong

  For Official Use
   

 

Second revision to Specification No. 1/97 (Amendment No. 1/99)

   
   

 

 


                           Notification of Changes of Secretary and Directors    Company Number
   
     259
   

Page 2

   

3       Details of Change (cont’d )

    
              

(Note 3 & 4)

 

B.     Appointment / Change of particulars

    
   

         (Use Continuation Sheet B if more than 1 director / secretary is involved)

    
              
    Brief Description    Effective Date(s)
   
    Appointment of Director    02           01          2004    
             DD        MM        YYYY  
   
              
       
    Existing Name     –       
       
              
       
   

Name / New Name

  Tong    Chi Leung David
       
            Surname        Other names
              
       
          –       
       
        Alias (if any)
              
       
          –       
       
        Previous Names
              
       
    Address  

Flat 33, St. George’s Court, 85 Kadoorie Avenue, Kowloon, Hong Kong

 

       
              
    Identification         
       
   

a       Hong Kong Identity Card

         or Company Number

  D821467(1)    –  
       
        I.D. Card Number    Company Number
              
       
   

b       Overseas Passport

  –      –  
       
        Number    Issuing Country
              
    This Notification includes         1         Continuation Sheet A and         2         Continuation Sheet B.
              
    Signed  :                  /s/ April Chan         
    (Name) : (     April Chan – Deputy Company Secretary     )    Date  :   13 January 2004  
   

Director / Secretary / Manager /                            

Authorized Representative *                            

    
              
    * Delete whichever does not apply     

 

 


LOGO    Form D2

Companies Registry

   Notification of Changes of Secretary and Directors
     (Continuation Sheet A)

 

     Company Number
   
     259
   

 

    Details of Resignation / Cessation (Section 3A of main form)    
                 
(Note 2)   1   Resignation or cessation        
        *  ¨    Secretary   ¨    Director   þ    Alternate Director
           
        Name   Dickson Leach   James Seymour
           
                Surname       Other names
   

          Identification

       
         
   

a       Hong Kong Identity Card

or Company Number

  XD115373(6)   –  
         
        I.D. Card Number   Company Number
         
   

b       Overseas Passport

  –     –  
         
        Number   Issuing Country
         
              Date of Resignation or Cessation   DD       MM        YYYY    
        02          01            2004   William Elkin Mocatta
         
        Date   Alternate To
    2   Resignation or cessation        
        *  ¨    Secretary   ¨    Director   þ    Alternate Director
           
        Name   Mocatta   William Elkin
           
                Surname       Other names
   

          Identification

       
         
   

a       Hong Kong Identity Card

or Company Number

  XD456022(7)   –  
         
        I.D. Card Number   Company Number
         
   

b       Overseas Passport

  –     –  
         
        Number   Issuing Country
         
              Date of Resignation or Cessation   DD       MM        YYYY    
        02          01            2004   James Seymour Dickson Leach
         
        Date   Alternate To
    * Please tick the relevant box(es)    

 

 


LOGO    Form D2

Companies Registry

   Notification of Changes of Secretary and Directors
     (Continuation Sheet B)

 

     Company Number
   
     259
   

 

    Details of Appointment / Change of particulars (Section 3B of main form)     

(Note 3 & 4)

  Appointment / Change of particulars     
              
    Brief Description    Effective Date(s)
   
    Appointment of Alternate Director to William Elkin Mocatta    02           01          2004    
             DD        MM        YYYY  
   
              
       
    Existing Name     –       
       
              
       
   

Name / New 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

 


LOGO    Form D2

Companies Registry

   Notification of Changes of Secretary and Directors
     (Continuation Sheet B)

 

     Company Number
   
     259
   

 

    Details of Appointment / Change of particulars (Section 3B of main form)     

(Note 3 & 4)

  Appointment / Change of particulars     
              
    Brief Description    Effective Date(s)
   
    Appointment of Alternate Director to William Elkin Mocatta    02          01          2004    
             DD       MM        YYYY  
   
              
       
    Existing Name     –       
       
              
       
   

Name / New Name

  Bischof    Rudolf
       
            Surname        Other names
              
       
          –       
       
        Alias (if any)
              
       
          –       
       
        Previous Names
              
       
    Address  

7A, Century Tower I, 1 Tregunter Path, Hong Kong

 

       
              
    Identification         
       
   

a       Hong Kong Identity Card

or Company Number

  XD096529(A)    –  
       
        I.D. Card Number    Company Number
              
       
   

b       Overseas Passport

  –      –  
       
        Number    Issuing Country