39. For the purposes of section 197(5) of the Act, the return of a company not limited by shares shall consist of the following:
(a)
a summary of return specifying —
(i)
the name of the company;
(ii)
the registration number of the company;
(iii)
the address of the registered office of the company;
(iv)
in a case where the register of members is, under the Act, not kept at that office, the address of the place where it is kept;
(v)
the list of registered charges of the company, if applicable;
(vi)
all such particulars with respect to the persons who on the day to which the return is made up are the directors, managers and secretaries of the company as are required to be contained in the register of directors, managers and secretaries;
(vii)
the name, address and date of appointment of the auditor of the company;
(viii)
the list of members as at the date of the summary of return; and
(b)
a main return accompanied by the documents referred to in regulation 38(b).