Sample Documents Limited



Similar documents
Buying a Company Off the Shelf

Check if a company name is available by using our name availability search:

How To Write Out A Corporate License In European Law

Share Capital Restructuring

GUIDE TO INCORPORATING COMPANIES

Restricting the disclosure of your information

Conversion of Societas Europaea (SE) to a Public Limited Company (PLC)

CORPORATE SERVICES IMMIGRATION. Directors Duties and Responsibilities

Reporting by Liquidators to the Director of Corporate Enforcement

Register of People with Significant Control. Guidance for Companies, Societates Europaeae and Limited Liability Partnerships

Companies Act - Table A Articles of Association of

How To Become A Director Of A Company

Act 1 Companies Act 2012

CORPORATE SERVICES IMMIGRATION. Memorandum On The Incorporation Of A Private Limited Company In Singapore

ARTICLES OF ASSOCIATION OF

Part 10. Directors and Company Secretaries

Section: 1 Short title 30/06/1997

Circular No April 2016

SAMPLE OF AN INCORPORATION AGREEMENT ADOPTING THE TABLE 1 ARTICLES INCORPORATION AGREEMENT

Register of People with Significant Control

Explanatory Notes to Sample A. ARTICLES OF ASSOCIATION FOR PRIVATE COMPANIES LIMITED BY SHARES (Simplified Form)

Chapter: 32 COMPANIES ORDINANCE Gazette Number Version Date. Long title 30/06/1997. To consolidate and amend the law relating to companies.

2008 No COMPANIES. The Companies (Model Articles) Regulations 2008

3. Structuring your company in the UK

Update on Company Law. Hong Kong Arts Administrators Association 10 th March :00pm 4:00pm

2008 No. 495 COMPANIES. The Companies (Trading Disclosures) Regulations 2008

Part 3. Company Formation and Related Matters, and Re-registration of Company

Share trading policy. Mortgage Choice Limited ABN ME_ _10 (W2003)

Chapter 3 Financial Year

Application for the incorporation of a Limited Liability Partnership (LLP) Check if an LLP name is available by using our name availability search:

PUBLIC LIMITED COMPANIES ACT, B.E (1992) *

An unofficial translation

REQUIREMENTS OF NEW ZEALAND COMPANY (LIMITED LIABILITY COMPANY)

Circular No November 2014

CHAPTER 360 EXCHANGE CONTROL REGULATIONS EXCHANGE CONTROL REGULATIONS ARRANGEMENT OF REGULATIONS

SECRETARIAL STANDARD ON REGISTERS AND RECORDS

Setting up a company _000691_ NB

Company Formation. 1. Promotion 2. Incorporation 3. Capital Subscription 4. Commencement of business

It is also advisable to decide who the first directors and shareholders will be and obtain the necessary consents.

Articles of Association Of Dhanamitr Factoring Public Company Limited

SHARE TRADING POLICY November 2013

The board of directors of a company is primarily responsible for:

Identity Cards Act 2006

CODE OF PRACTICE ON THE MANAGEMENT OF POLICE INFORMATION

Part 9. Accounts and Audit

Every company must have a company secretary, who cannot be the same person as a [Companies Act 1985 s.283(1)]

The Companies Act (Bangladesh), 1994

STOCK TRANSFER FORM UK COLLECTIVE INVESTMENT SCHEMES

Setting up a Cayman Islands Company

A-Z GUIDE THE NEW DANISH COMPANIES ACT. U p d a t e d S e p t e m b e r

THE COMPANIES ACT 2006 PRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF ASSOCIATION of CORNWALL PARTNERS IN CARE LIMITED

New South Wales. 1 Name of Act 2 Commencement 3 Definitions 4 Who is a witness?


COLLECTIVE INVESTMENT SCHEMES ACT 2008 COLLECTIVE INVESTMENT SCHEMES (REGULATED FUND) REGULATIONS 2010

HOW TO REGISTER A BUSINESS IN NAMIBIA. Companies and Patents Registration Office. A Directorate of the Ministry of Trade and Industry

Please download the program and update your CSA Expert to the latest version. (please call to get your password)

WITHDRAWAL TO PURCHASE A HOUSE

CHAPTER 110 THE COMPANIES ACT. Arrangement of Sections. Memorandum of association.

ANTIGUA AND BARBUDA THE SMALL BUSINESS DEVELOPMENT ACT, No. of 2007

Limited Liability Partnerships

GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA. N$23.40 WINDHOEK - 10 August 2010 No. 4536

Part 4. Share Capital

ARTICLES OF ASSOCIATION RECKITT BENCKISER GROUP PLC. public limited company

New Co. Ordinance and Revised SME-FRS 18 June 2014

INDEPENDENT STATE OF PAPUA NEW GUINEA. Companies Regulation ARRANGEMENT OF SECTIONS.

PLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts.

KAIZEN 启 源 HONG KONG. Limited Liability Company GENERAL INFORMATION

STEPS FOR FORMATION OF INDIAN COMPANY

offshore companies LAWS OF MALAYSIA Reprint Act 441 act 1990 Incorporating all amendments up to 1 January 2006 Published by

Chapter 7 Examinerships Application of section 748(2) to CLGs. Chapter 9 Public offers of securities, prevention of market abuse, etc.

Bermuda Exempted Companies

Guidance Notes to Applicant for Opening Corporate Investor Account in CCASS

Companies (Model Articles) Notice. Contents

ASSOCIATION REGISTERED NUMBER A A

DIRECTORS REPORT TO THE MEMBERS

Hong Kong Company Compliance Requirements and Costs

A Practical Comparison of the 1931 and 2006 Isle of Man Companies Acts

Central Securities Depository Act, 2007 Act 733

Witness Protection Act 1995 No 87

BVI Financial Services Commission. Registry of Corporate Affairs. User Guides on the BVI Business Companies Act. User Guide No. 4

INTRODUCTION... 3 OVERSEA COMPANIES... 9

Part 9 Accounts and Audit

PRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF EUROCLOUD UK LIMITED

Transcription:

Date of Incorporation: 20 April 2016 CFS International Formations Limited has incorporated your new company and have pleasure in providing you with this fully Completed Company Register. This Register will ensure that you are able to keep track of all your business activities. Important Notice for Director: It is a requirement of the Companies Act that all UK Registered Companies maintain Minutes and Registers. All changes to the Company Directors, Secretaries or Members/Shareholders as well as other events must be recorded in these Registers and at the Company Registrar. Any changes and Annual Returns can easily be made via the Secretarial Services on our website. It is the Directors personal responsibility to ensure that filings are made correctly and within the time constraints as laid down in the Companies Act. Failure to comply may constitute a criminal offence and result in proceedings against the Directors and Public Notices being issued against the Company. All information shown in this Register has been entered by yourself, and as such no responsibility for its accuracy can be attached to CFS International Formations Limited or its associates. It is ultimately the responsibility of the Company s Officers to ensure the accuracy of statutory records. We wish you all the best and good luck with your new company. CFS International Formations Limited

Minutes of the First Meeting Date: 20 April 2016 Minutes of the First Meeting held at the Registered Office. The following Officer(s) were present at the meeting: Mr. Officers and Subscribers: The following having been appointed as Director(s) of the Company and accepted office accordingly: Mr. The following agreed to become members of the Company: Mr. Incorporation: The chairperson reported that the Company had been incorporated and produced the following documents: The Certificate of Incorporation A copy of the Memorandum of Association Registered Office: It was noted that the Registered Office of the Company is located at: 1 Street There being no further business the Meeting was closed. Chairperson: Date: 20 April 2016

Combined Register For Documents Limited Register of: Directors Directors Interests Secretaries Members and Shares Person of Significant Control (PSC) Transfers Mortgages and Charges Debentures Applications and Allotments Share Certificates Date of Incorporation: 20 April 2016 Registered in: England Registered Office: 1 Street

Register of Directors Entry Number: 1 Date of Appointment: 20 April 2016 Date of Resignation: Previous Names: 1 STREET Date of Birth: 20 April 2016 Occupation: Nationality: Appointed at Incorporation

Register of Directors Interests Company Number: 1234567 Entry Number: 1 Date of Appointment: 20 April 2016 Date of Cessation: Date of Birth: Occupation: Nationality: 1 STREET Date of Event: 20 April 2016 Date of Notification: 20 April 2016 Class of Share or Debenture: Ordinary Share Currency: GBP Value Per Share: 1 Number of Shares Acquired: 1 Number of Shares Disposed: Balance of Shares Owned: 1 Price of Consideration: 1 Transfer Entry Number: Details Recorded at Incorporation

Register of Secretaries Entry Number: 1 Date of Appointment: 20 April 2016 Date of Resignation: Previous Date of Birth: Occupation: Nationality: 1 Street Appointed at Incorporation

Register of Members and Shares Entry Number: 1 Date of Entry: 20 April 2016 1 Street Date of Members Entry: 20 April 2016 Date of Members Cessation: Share Activity Date of Entry: 20 April 2016 Allotment Entry Number: 1 Class of Share: ORDINARY Value per Share: 1.00 Currency: GBP Transfer Entry Number: Share Certificate Number: 1 Number of Shares Acquired: 1 Number of Shares Disposed: Balance of Shares Owned: 1 Initial Member at Incorporation

Register of PSC Company Number: 12345678 Entry Number: 1 Date of Appointment: 20 APRIL 2016 Date of Resignation: Correspondence Residential 1 STREET 1 STREET Date of Birth: 20 APRIL 2016 Nationality: Has the individual applied for their information to be protected from public disclosure? Directly or indirectly owns more than 25% of the shares in the company Directly or indirectly holds more than 25% of the voting rights in the company Directly or indirectly has the power to appoint or remove the majority of the board of directors of the company Otherwise has the right to exercise or actually exercises significant influence or control over the company Has the right to exercise or actually exercises significant influence or control over a trust or firm that is not a legal entity, which in turn satisfies any of the first four conditions over the company N Y Y Y

Register of Transfers Transfer Number: Date of Registration: Transferor Number of Shares for which Certificate surrendered: Balance certificate Number: Balance of Shares left: Sealing Register Reference: Transferee Number of Shares Acquired: Price of Consideration: Share certificate Number: Sealing Register Reference:

Register of Mortgages and Charges Entry Number: Date of Entry: Date of Charge or Discharge: Amount of Charge: Description of instrument or Charge: Description of Property Charged:

Register of Debentures Debenture Number: Date of Debenture: Description of Property Charged: Annual Interest Rate: Amount of Half-Years Interest: Date Interest Due:

Register of Applications and Allotments Entry Number: 1 Date of Entry: 20 April 2016 1 Street Date of Application: 20 April 2016 Shares Applied for: Date of Allotment: Shares Allotted: Value Per Share: 1.00 Total Value of Shares: