Jamaica companies registry

    • [PDF File] BENEFICIAL OWNERSHIP RETURN FORM B

      http://5y1.org/file/10388/beneficial-ownership-return-form-b.pdf

      (Overseas Companies without a Share Capital) Attachment to the Form 31B 1A. NAME OF COMPANY 1B. COMPANY REGISTRATION NUMBER ITEM 1B: Item 1B must be completed to indicate the company registration number at the Companies Office of Jamaica. If no r egist aon num bh y d,“ NotA plic le”( /A) should be placed on the line. 1C.

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    • [PDF File] Presentation & Demonstration by Companies Office of Jamaica

      http://5y1.org/file/10388/presentation-demonstration-by-companies-office-of-jamaica.pdf

      Charges created by individuals registrable at the Registrar General’s Department (RGD). NSIPP Registry. Registrar of Companies is Registrar of Security Interests. SIPP Act allows for more types of personal property to be used to secure loans. All security interests in personal property registrable on the NSIPP Registry.

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    • [PDF File] Summary of Provisions related to the Registry for the …

      http://5y1.org/file/10388/summary-of-provisions-related-to-the-registry-for-the.pdf

      Enforcement, by creditors, of property rights in the secured property, in an efficient manner. This Part provides for the establishment of a Security Interests Registry and the duties of the Registrar. A major function of the Registrar is to maintain the Register, in an electronic form, in a state available for public inspection.

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    • [PDF File] New requirements Amendments to the Companies Act - PwC

      http://5y1.org/file/10388/new-requirements-amendments-to-the-companies-act-pwc.pdf

      Reform of Beneficial Ownership Reporting Regime. On 01 April 2023, the Companies (Amendment) Act (“the Act”) was enacted. The Act: seeks to enhance the quality of beneficial ownership information entered in the Register of Members; reduces the threshold of a beneficial owner to 25%; and, introduces the Beneficial Ownership Return which is ...

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    • [PDF File] Companies Act b

      http://5y1.org/file/10388/companies-act-b.pdf

      The Companies Act, 2004 [No. ] 1 Short title and com-mencement. AN ACT to Repeal and replace the Companies Act. [ ] BE IT ENACTED by The Queen’s Most Excellent Majesty, by and with the advice and consent of the Senate and House of Representatives of Jamaica, and with the authority of the same, as follows:— PART I— Preliminary 1.

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    • [PDF File] COMPANIES ACT OF JAMAICA

      http://5y1.org/file/10388/companies-act-of-jamaica.pdf

      jamaica. the companies act. articles of incorporation. company limited by guarantee with share capital (pursuant to sections 8 & 20 (2) ) 1. name of company. 1a. company fax number 1b. type of company: private public. 2. the registered office is situated in jamaica. 3. core business of the company. 4. the proposed number of members at the time ...

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    • [PDF File] JAMAICA THE COMPANIES ACT

      http://5y1.org/file/10388/jamaica-the-companies-act.pdf

      jamaica. the companies act. articles of incorporation. company limited by guarantee without share capital (pursuant to sections 8 & 20 ) 1. name of company (hereinafter referred to as the association) 1a. company fax number . 1b. type of company: private public. terms of undertaking and extent of guarantee. 2.

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    • [PDF File] REGISTRATION OF BUSINESS NAMES - Companies Office

      http://5y1.org/file/10388/registration-of-business-names-companies-office.pdf

      1312006 "Registrar" means the Registrar of Companies; S 2. fb). . , "showcards" means cards containing or exhibiting articles dealt with, or samples or representations thereof. (2) In the case of a peer or person usually known by a British title different from his surname, the title by which

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    • [PDF File] (Act 10 of 2004)

      http://5y1.org/file/10388/act-10-of-2004.pdf

      Private Companies 25. Private companies. 26. Statement in lieu of prospectus to be delivered to Registrar by company ceasing to be private company. 27. Consequences of default in complying with conditions constituting company a private company. Mutual Fund Companies 27A. Mutual Fund Companies. Contracts, etc. 28. Form of contracts. 29. …

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    • [PDF File] COJ ADVISORY - Companies Office

      http://5y1.org/file/10388/coj-advisory-companies-office.pdf

      Companies Office of Jamaica, 1 Grenada Way, Kingston 5, Jamaica West Indies www.orcjamaica.com info@orcjamaica.com 1876-908-4419-24 In this Issue ... The Registry is a notice registry and the notices thereon is merely an indication that a security interest MAY exist. This is so because a registration notice may be registered before or after a ...

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    • [PDF File] THE COMPANIES ACT BENEFICIAL OWNERSHIP RETURN …

      http://5y1.org/file/10388/the-companies-act-beneficial-ownership-return.pdf

      5. LIST OF MEMBERS/SUBSCRIBERS WHO ARE COMPANIES This list shall include all companies who are members of the company during the period for which the Annual Return is made up. Members are those legal persons whose names have been entered in the company’s register of members. In a company without shares, these persons will …

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    • [PDF File] REGISTRATION OF BUSINESS NAMES ACT - Companies Office

      http://5y1.org/file/10388/registration-of-business-names-act-companies-office.pdf

      4A. General nature of the business: e.g. sales of computers and accessories, wholesale of dry goods. 4B. General nature of the business: e.g. catering services, courier services. 5. Principal address must include a street/district/ plaza & shop #, post office and parish. 6. Contact number – telephone and fax number. 7.

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    • [PDF File] BO Sensitization Session - Companies Office

      http://5y1.org/file/10388/bo-sensitization-session-companies-office.pdf

      The Companies Amendment Act 2017 only requires. companies limited by shares to provide beneficial. ownership information. All other types of companies. are NOT required to file beneficial ownership. information. The beneficial. ownership. infor ma tion. collected. curre ntly is n am e, a ddress , occupation and. nation alit y of the. b e ...

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    • [PDF File] JAMAICA CENTRAL SECURITIES DEPOSITORY REGISTRARS OF …

      http://5y1.org/file/10388/jamaica-central-securities-depository-registrars-of.pdf

      JAMAICA CENTRAL SECURITIES DEPOSITORY REGISTRARS OF LISTED COMPANIES LASCELLES DE MERCADO (Delisted) Miss Marvia Williams 23 Dominica Drive Kingston 5 Tel: 926-9007-9 Fax: 929-7537 MONTEGO BAY ICE (Delisted) Mrs. Sheila Lewis 2 Creek Street, P.O. Box 51 Montego Bay Tel: 952-3067/979-5022 Fax: …

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    • [PDF File] FORM BN 5 - Companies Office

      http://5y1.org/file/10388/form-bn-5-companies-office.pdf

      Business registration number: Number found at the top of the certificate issued by the Registrar of companies. e.g 1423/1994. Principal Address: include street, district, town, post office and parish. Taxpayer Registration Number for …

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    • [PDF File] The Registrar of Companies v Simultech (Jamaica) Limited

      http://5y1.org/file/10388/the-registrar-of-companies-v-simultech-jamaica-limited.pdf

      Registrar of Companies, claims against the Defendant, Simultech (Jamaica) Limited, (Simultech), for an Order that:- (i) The Defendant, Simultech (Jamaica) Limited and its Directors file with the Registrar of Companies within thirty (30) days of the date of the service of the Order herein, Annual Returns, the Company

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    • [PDF File] ENTERTAINMENT REGISTRY FAQ Q. How do I register? S

      http://5y1.org/file/10388/entertainment-registry-faq-q-how-do-i-register-s.pdf

      A. The national registry of entertainment practitioners is a single repository of information on culture/ creative practitioners. When fully operational it will act as a central portal for listing Jamaican entertain-ment service providers and companies including their key profile and contact information. AND Q. What are the benefits of the ...

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    • [PDF File] Companies Office of Jamaica

      http://5y1.org/file/10388/companies-office-of-jamaica.pdf

      JAMAICA TAX ADMINISTRATION JAMAICA THE COMMISSIONER GENERAL'S EXECUTIVE OFFICE DONALD SANGSTER BUILDING, 6TH FLOOR 116 EAST STREET KINGSTON ... (GCT) — individuals and companies carrying out taxable activities are required to be explicitly registered for this tax type. Currently there is a Ten Million …

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    • [PDF File] Renewing your Business - Companies Office

      http://5y1.org/file/10388/renewing-your-business-companies-office.pdf

      For Companies Renewing registration as • In this case, a Director & Secretary of the Company must sign on the Company’s behalf and the seal of the Company must be affixed OTHER REGISTRATION • Where owners are not of Jamaican nationality, the original valid work permit is required. • Where owners have been naturalized, the origi-

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    • [PDF File] THE COMPANIES ACT ANNUAL RETURN FOR COMPANIES …

      http://5y1.org/file/10388/the-companies-act-annual-return-for-companies.pdf

      1A. NAME OF COMPANY. The name here must be consistent with. the name stated on its Certificate of Incorporation or most recent Change of Name Certificate applicable to the period of the Annual Return. 1B. TYPE OF COMPANY. 1C.COMPANY REGISTRATION NUMBER. 1D. COMPANY TAXPAYER REGISTRATION NUMBER …

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    • [PDF File] COMPANIES ACT OF JAMAICA

      http://5y1.org/file/10388/companies-act-of-jamaica.pdf

      Complete Items 1, 1C, 1D, 2, 5 and 6 for new companies. Complete Items 1 – 6 for changes in the address of the registered office of existing companies. ITEM 1, 1A, 1B, 1C & 1D Set out the full legal name of the company. Set out Company number assigned by the Registrar of Companies if it is a change of registered office.

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    • [PDF File] NOTICE OF APPOINTMENT OF COMPANY SECRETARY

      http://5y1.org/file/10388/notice-of-appointment-of-company-secretary.pdf

      jamaica. the companies act. notice of appointment of/ change of company secretary (pursuant to section 172 (6) ) 1. name of company 1a. company number 1b. company taxpayer registration number 1c. company fax number 1d. type of company private public 2. notice is given that on the day of , the following person ceased to hold office as company ...

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    • [PDF File] Companies Office of Jamaica

      http://5y1.org/file/10388/companies-office-of-jamaica.pdf

      Directors/proprïetors Information - Companies {When a company is a director/proprïetorfor the new entity) + Section C - Particulars of Comoanv Secretan' on"" to New Comoanïes and "Then a director is not the secretar,'} + Section D GCT Registration {Request for specific data for a sutxessful registration for GCT.

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    • [PDF File] THE COMPANIES ACT, 2004 The Companies Rules, 2006

      http://5y1.org/file/10388/the-companies-act-2004-the-companies-rules-2006.pdf

      393(1) of the Companies Act, 2004 and of every other power hereunto. enabling, the following Rules are hereby made:-. These Rules may be cited as the Companies Rules, 2006. PART I. Company Names. – (1) A company shall not be registered in a name which -. is identical to the name of an existing company or other.

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    • [PDF File] Filing Annual Returns - Companies Office of Jamaica

      http://5y1.org/file/10388/filing-annual-returns-companies-office-of-jamaica.pdf

      companies with shares that has, at least. one approved form 19a on file) penalty for not filing? late fees become applicable up to a maximum of $10,000 per return. company directors become liable for lawsuits and imprisonment and the company can be removed from the register. download forms at www.orcjamaica.com

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