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Monday, October 23rd, 2017

The Hub Power Company Limited’s change of registered office

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Karachi, March 14, 2013 (PPI-OT): We are pleased to inform you that SECP has issued a order on March 6, 2013 regarding change of our Registered Office and the related amendment in the Memorandum of Association. A copy of the order and 5 copies of amended Memorandum of Association are attached for your information.

The address of the Registered Office will now be same as the Head Office which is:

The Hub Power Company Limited (HUBC)
3rd Floor, Islamic Chamber of Commerce Building,
Block 9, Clifton, Karachi.
Tel No. 35874677, Fax No. 35870397

You may inform members of your Exchange accordingly.

Securities and Exchange Commission of Pakistan (Company Registration Office) Islamabad

Petition under Section 21 of the Companies Ordinance, 1984

Order

In the Matter of the Hub Power Company Limited

This is an application made under section 21 of the Companies Ordinance, 1984 seeking confirmation of Special Resolution passed by the petitioner company on 26.12.2012 amending the Memorandum of Association so as to shift the registered office of the company from the Islamabad Capital Territory to the Province of Sindh. The amended Clause II shall be read as under:-

“II. The Registered office of the company shall be situated in the Province of Sindh.”

2. In view of the above, Special Resolution passed by the company on 26.12.2012 is hereby confirmed to the extent mentioned in para 1 above. Further actions under section 24 of the Companies Ordinance, 1984 shall be taken by the petitioner.

For more information, contact:
Shaukat Hussain
Additional Registrar of Companies
The HUB Power Company Limited
Islamic Chamber Building
Block-9, Clifton
P. O. Box 13841, Karachi-75600
Tel: 92-21 587 4677-86
Fax: 92-21 587 0397
Website: http://www.hubpower.com

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