Cap. 422 Art. 37Requests for information.
PART VII
(1) For the purposes of article 36, a request to provide information shall be sufficient -
(a) in the case of an individual person, if a notice addressed to that person is delivered to his last known place of residence, employment or business;
(b) in the case of an undertaking, if a notice is delivered to the premises from which it operates or conducts its affairs using its trading name, or to any individual person involved in its management, including a receiver or liquidator or administrator, at his place of business or residence.
(2) Where the information which a person or undertaking claims to have provided in compliance with a request by the Director General is not in possession of the Office, the Director General may by delivery of a further notice direct that person or undertaking to provide that information.
Refers to
- Cap. 422 Art. 36