|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Agent 12/01/06 Melco Crown Entertainment Ltd F-1 40:11M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: F-1 Registration Statement of a Foreign Private Issuer HTML 2.23M
2: EX-3.1 Memorandum and Articles of Association of the HTML 242K
Registrant
3: EX-3.2 Form of Amended and Restated Memorandum and HTML 210K
Articles of Association
4: EX-4.2 Registrant's Specimen Certificate for Ordinary HTML 17K
Shares
5: EX-4.4 Holdco 1 Subscription Agreement Dated December 23, HTML 211K
2004
6: EX-4.5 Shareholders' Deed Relating to the Registrant HTML 328K
7: EX-4.6 Memorandum of Agreement Dated March 5, 2006 HTML 64K
Between Melco and Pbl
8: EX-4.7 Supplemental Agreement to the Memorandum of HTML 51K
Agreement Dated May 26, 2006
9: EX-5.1 Opinion of Walkers Regarding the Validity of the HTML 25K
Ordinary Shares
10: EX-8.1 Opinion of Latham & Watkins LLP HTML 24K
17: EX-10.10 Letter Agreement Dated March 15, 2006 HTML 38K
18: EX-10.11 First Supplementary Agreement to Joint Venture HTML 29K
Dated February 8, 2005
19: EX-10.12 Agreement Dated March 17, 2005 HTML 34K
20: EX-10.13 Order of the Secretary for Public Works and HTML 110K
Transportation
21: EX-10.14 Contract Document Dated November 24, 2004 HTML 656K
22: EX-10.15 Agreement Dated March 9, 2005 HTML 19K
23: EX-10.16 Assignment Agreement Dated May 11, 2005 HTML 527K
24: EX-10.17 Transfer Deed (October 28, 2004) and Assignment HTML 278K
Deed (May 11, 2005)
25: EX-10.18 Letters Dated November 3, and August 28, 2006 HTML 117K
26: EX-10.19 Management Agreement for Grand Hyatt Macau Dated HTML 291K
June 18, 2006
27: EX-10.20 Management Agreement for Hyatt Regency Macau Dated HTML 284K
June 18, 2006
28: EX-10.21 Promissory Transfer of Shares Agreement Dated May HTML 179K
17, 2006
29: EX-10.22 Shareholders' Agreement Relating to Mpbl Gaming HTML 160K
Dated November 22, 2006
30: EX-10.23 2006 Share Incentive Plan HTML 86K
31: EX-10.24 Trade Mark License Dated November 30, 2006 HTML 151K
11: EX-10.3 Form of Employment Agreement HTML 71K
12: EX-10.4 Subconcession Contract HTML 212K
13: EX-10.5 Facility Agreement Dated February 13, 2006 HTML 238K
14: EX-10.7 Facility Agreement Dated September 4 HTML 522K
15: EX-10.8 Agreement Dated May 9, 2006 Between Dr. Stanley Ho HTML 58K
and Mpbl International
16: EX-10.9 Sale and Purchase Agreement Dated September 21, HTML 19K
2006
32: EX-21.1 Subsidiaries of the Registrant HTML 16K
33: EX-23.1 Consent of Deloitte Touche Tohmatsu HTML 14K
34: EX-23.3 Consent of Latham & Watkins LLP HTML 19K
35: EX-23.4 Consent of Manuela Antonio Law Office HTML 15K
36: EX-23.5 Consent of Thomas Jefferson Wu HTML 14K
37: EX-23.6 Consent of Alec Tsui HTML 14K
38: EX-23.7 Consent of David E. Elmslie HTML 14K
39: EX-23.8 Consent of Robert Mactier HTML 14K
40: EX-99.1 Code of Business Conduct and Ethics of the HTML 45K
Registrant
| Registrant's Specimen Certificate for Ordinary Shares |
Exhibit 4.2
MELCO PBL ENTERTAINMENT (MACAU) LIMITED
| Number |
Ordinary Shares | |
| -[ ]- |
-[ ]- |
Incorporated in the Cayman Islands under the Companies Law
(as amended or revised from time to time)
The authorised share capital of the Company is US$15,000,000 divided into 1,500,000,000 ordinary shares
of a nominal or par value of US$0.01 each
THIS CERTIFIES THAT [ ] of [ ] is the registered holder of [ ] Ordinary Shares in the above-named Company subject to the Memorandum and Articles of Association thereof.
Executed on behalf of the Company this [ ] day of [ ] 20 [ ].
[Seal]
Director/Secretary
THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SHARES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS OR (B) AN OPINION OF COUNSEL, IN A GENERALLY ACCEPTABLE FORM, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT AND APPLICABLE STATE SECURITIES LAWS OR (II) UNLESS SOLD PURSUANT TO RULE 144 UNDER SAID ACT.
TRANSFER
I (the Transferor) for the value received DO HEREBY transfer to (the Transferee) the shares standing in my name in
MELCO PBL ENTERTAINMENT (MACAU) LIMITED
To hold the same unto the Transferee
Dated
Signed by the Transferor
In the presence of:
| Witness |
Transferor |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/22/24 Melco Resorts & Entertainment Ltd 20-F 12/31/23 159:22M Donnelley … Solutions/FA 3/31/23 Melco Resorts & Entertainment Ltd 20-F 12/31/22 172:21M Donnelley … Solutions/FA 3/31/22 Melco Resorts & Entertainment Ltd 20-F 12/31/21 174:25M Donnelley … Solutions/FA 12/09/21 Melco Resorts & Entertainment Ltd S-8 12/09/21 4:338K Donnelley … Solutions/FA 4/21/21 Melco Resorts & Entertainment Ltd F-3ASR 4/21/21 3:371K Donnelley … Solutions/FA 3/31/21 Melco Resorts & Entertainment Ltd 20-F 12/31/20 173:26M Donnelley … Solutions/FA |