Companies (Forms) Order, 1994.
Statutory Instruments
Source: Statutory Instruments

num: 1
paragraphs: (1) This Order may be cited as the Companies (Forms) Order, 1994.
(2) The Companies (Forms) Orders, 1964 to 1991, and this Order may be cited together as the Companies (Forms) Orders, 1964 to 1994.
num: 2
paragraphs: This Order shall come into effect on the 1st day of May, 1994.
num: 3
paragraphs: In this Order—
"the 1963 Act" means the Companies Act, 1963 (No. 33 of 1963);
"the 1993 Branch disclosures Regulations" means the European Communities (Branch Disclosures) Regulations, 1993 ( S.I. No. 395 of 1993 ).
num: 4
paragraphs: The form set out in Part I (F1) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of section 352 of the 1963 Act and for Regulation 16 of the 1993 Branch Disclosures Regulations with such variations as circumstances require.
num: 5
paragraphs: The form set out in Part II (F2) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of section 353 (a) of the 1963 Act and Regulations 4 (3) (a) and (b) and 7 (3) (a) and (b) of the 1993 Branch Disclosures Regulations with such variations as circumstances require.
num: 6
paragraphs: The form set out in Part III (F3) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of section 353 (b) of the 1963 Act and Regulations 4 (3) (c) and 7 (3) (c) of the 1993 Branch Disclosures Regulations, with such variations as circumstances require, insofar as amendments to the information required by Regulations 4 (2) (f) and 7 (2) (g) are concerned.
num: 7
paragraphs: The form set out in Part IV (F4) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of section 353 (c) of the 1963 Act, Regulations 4 (3) (c) and 7 (3) (c) of the 1993 Branch Disclosures Regulations insofar as amendments to the information required by Regulations 4 (2) (g) and (h) and 7 (2) (h) and (i) are concerned and for the purposes of Regulations 4 (3) (d) and 7 (3) (d) of the said Regulations with such variations as circumstances require.
num: 8
paragraphs: The form set out in Part V (F7) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of section 354 of the 1963 Act and Regulation 11 of the 1993 Branch Disclosures Regulations with such variations as circumstances require.
num: 9
paragraphs: The form set out in Part VI (F12) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of Regulations 4 (1) and (2) and 15 of the 1993 Branch Disclosures Regulations with such variations as circumstances require.
num: 10
paragraphs: The form set out in Part VII (F13) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of Regulations 7 (1) and (2) and 15 of the 1993 Branch Disclosures Regulations with such variations as circumstances require.
num: 11
paragraphs: The form set out in Part VIII (F14) of the Schedule to this Order, or a form to like effect, is hereby prescribed for the purposes of Regulations 4 (3) (e) and (f) and 7 (3) (e) and (f) of the 1993 Branch Disclosures Regulations with such variations as circumstances require.
num: 12
paragraphs: The Companies (Forms) Order, 1964 is hereby amended by the deletion in the Schedule of Forms Numbered 4E, 5E and 6E.
Part I. COMPANIES REGISTRATION OFFICE.
Registered No. E ............................................................ .......................
F1
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
RETURN, pursuant to Section 352 of the Companies Act, 1963 , by—
Insert Name and legal form of Company.
............................................................ ............................................................ ............................................................ ............................................................ ............................................................ ......
Insert Country of Incorporation.
incorporatedin ............................................................ ......................................
Presented for filing:
(A) A CERTIFIED COPY of the Charter, Statutes, or Memorandum and Articles of the Company, or other instrument constituting or defining the constitution of the Company, or where Regulation 16 is applied, complete the section of this Form headed "Regulation 16 Statement";
(B) A LIST of the Directors and Secretary of the Company;
(C) THE NAMES AND ADDRESSES of some one or more persons resident in the State authorised to accept on behalf of the Company service of process and any notices required to be served on the Company;
(D) THE ADDRESS of the Company's principal place of business in the State.
If the documents at (A) are not written in the Irish or English language a certified translation thereof is required.
Presenter's name............................................................ .............................
Address............................................................ ..........................................
Telephone Number...................................Reference..................................
List of and particulars respecting Directors of the Company at the date of this return pursuant to Section 352 (1) (b) of the Companies Act, 1963 or where Regulation 16 is applied, the section of this form headed "Regulation 16 Statement".
Surname Note 1
Forename Note 1
Former surnames Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality if not Irish
Other directorships Note 5in the State
Surname Note 1
Forename Note 1
Former surnames Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality if not Irish
Other directorships Note 5in the State
Surname Note 1
Forename Note 1
Former surnames Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality if not Irish
Other directorships Note 5 in the State
Surname Note 1
Forename Note 1
Former surnames Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality if not Irish
Other directorships Note 5
in the State
Surname Note 1
Forename Note 1
Former surnames Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality if not Irish
Other directorships Note 5
in the State
Surname Note 1
Forename Note 1
Former surnames Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality if not Irish
Other directorships Note 5
in the State
Surname Note 1
Forename Note 1
Former surnames Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Usual residential address Note 4
Nationality if not Irish
Other directorships Note 5
in the State
Particulars of the person who is the Secretary of the Company at the date of this return.
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Usual residential address Note 4
List of persons resident in the State authorised to accept service of process on behalf of the Company and any notices required to be served on the Company- Section 352 (1) (c).
Name
Name
Address
Address
Name
Name
Address
Address
Address of the Company's principal place of business in the State- Section 352 (1) (c).
Regulation 16 Statement.
The information detailed as follows—
Insertdetails of information.
Is not returned with this Form because it has already been returned on (1) pursuant to the European Communities (Branch Disclosures) Regulations, 1993 in respect of (2).
(1) Insert date of return of information.
(2) Insert name of branch in respect of which the information was previously disclosed together with registered number.
Signature of a person authorised under Section 352 (1) (c) of the Companies Act 1963 .
Date
Notes.
"Director" includes any person who occupies the position of a director by whatever name called and any person in accordance with whose directions or instructions the directors of the company are accustomed to act.
(1) ( a ) Insert full name (initials will not suffice). Where all of the partners in a firm are joint secretaries the name and principal address of the firm alone may be given.
( b ) In the case of a body corporate, the corporate name.
(2) "Former forename" and "former surname" do not include:—
( a ) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or
( b ) in the case of any person, a former forename or surname where that name or surname was changed or disused before the person bearing the name attained the age of eighteen years or has been changed or disused for a period of not less than twenty years; or
( c ) in the case of a married woman the name or surname by which she was known previous to marriage.
(3) Where no Business occupation, state "none". Do not leave blank.
(4) In the case of a body corporate the registered or principal office.
(5) Company Name and Number.
Part II. COMPANIES REGISTRATION OFFICE.
Registered No. E............................................................ .....................
F2
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
RETURN OF ALTERATION IN THE CHARTER, STATUTES, MEMORANDUM OR ARTICLES OF ASSOCIATION OR OTHER INSTRUMENT CONSTITUTING OR DEFINING THE CONSTITUTION OF A COMPANY.
Pursuant to Section 353 of the Companies Act, 1963 Pursuant to Regulations 4 (3) and 7 (3) of the European Communities (Branch Disclosures) Regulations, 1993.
Name and legal form of Company.
Presenter's Name............................................................ ............................................................ ............
Address............................................................ ............................................................ ..........................................
Telephone Number............................................................ ....Reference................................................
Return of alteration in the (a)
constituting or defining the constitution of
a company incorporated in (b)
and which has established its principal place of business or branch in the State at
Certified copy of (i) any document making or evidencing an alteration in company's Memorandum or Articles of Association and (ii) every amended text of its memorandum or articles of association must accompany this return and be shortly referred to here, and if these documents are not written in the Irish or English language, a certified translation thereof is required. (a)
Signature of a person authorised under Section 352 (1) (c) of the Companies Act 1963 , or Regulation 4 (2) (h) or 7 (2) (i) of the European Communities (Branch Disclosures) Regulations, 1993.
Date...........................
( a ) "Charter", "Statutes", "Memorandum or Articles of Association" or other instrument as the case may be.
( b ) Country of incorporation.
Part III. COMPANIES REGISTRATION OFFICE.
Registered No. E ............................................................ .............................................
F3
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
RETURN OF ALTERATION IN THE LIST OR PARTICULARS OF
(i) DIRECTORS AND THE SECRETARY OF A COMPANY TO
WHICH PART XI OF THE ACT APPLIES, OR
(ii) PERSONS WHO ARE AUTHORISED UNDER REGULATIONS 4
(2) (f) OR 7 (2) (g) TO REPRESENT A COMPANY TO WHICH THE REGULATIONS APPLY.
(i) Pursuant to Section 353 of the Companies Act, 1963 .
(ii) Pursuant to Regulations 4 (3) and 7 (3) of the European Communities (Branch Disclosures) Regulations, 1993.
Name and legal form of Company
Address of principal place of business or branch in the State
Presenter's Name. ............................................................ ............................................................ ...........
Address. ............................................................ ............................................................ ...........................
Telephone Number............................................................ .... Reference................................................
Return of Alteration in the List or Particulars of
(i) Directors
or
(ii) Persons who are authorised to represent the Company under Regulations 4 (2) (f) or 7 (2) (g).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland or elsewhere) Note 5
( a ) State the extent of the authorised person's powers,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Remarks as to alteration Note 6.
Date of alteration
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland or elsewhere) Note 5
( a ) State the extent of the authorised person's powers,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Remarks as to alteration Note 6.
Date of alteration
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland or elsewhere) Note 5
( a ) State the extent of the authorised person's powers,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Remarks as to alteration Note 6
Date of alteration
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland or elsewhere) Note 5
( a ) State the extent of the authorised person's powers,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Remarks as to alteration Note 6
Date of alteration
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland or elsewhere) Note 5
( a ) State the extent of the authorised person's powers,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Remarks as to alteration Note 6
Date of alteration
Return of alteration in the List or Particulars of the person who is the Secretary of the Company.
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Usual residential address Note 4
Nationality
Remarks as to the alteration Note 6
Date of alteration
Signature of a person authorised under Section 352 (1) (c) of the Companies Act, 1963 or under Regulations 4 (2) (h) or 7 (2) (i) of the European Communities (Branch Disclosures) Regulations, 1993.
Date.................................................
Notes.
"Director" includes any person who occupies the position of a director by whatever name called and any person in accordance with whose directions or instructions the directors of the company are accustomed to act.
(1) ( a ) Insert full name (initials will not suffice).
( b ) In the case of a body corporate, the corporate name.
(2) "Former forename" and "former surname" do not include:—
( a ) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or
( b ) in the case of any person, a former forename or surname where that name or surname was changed or disused before the person bearing the name attained the age of eighteen years or has been changed or disused for a period of not less than twenty years; or
( c ) in the case of a married woman the name or surname by which she was known previous to the marriage.
(3) Where no Business Occupation, state "none". Do not leave blank.
(4) In the case of a body corporate the registered or principal office.
(5) Company Name, Number and Country of Incorporation.
(6) Alteration concerning "resignation", "non-reappointment", "death" etc.
Part IV. COMPANIES REGISTRATION OFFICE.
Registered No. E............................................................ .............................................
F4
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
RETURN OF ALTERATION IN
(A) THE NAMES OR ADDRESSES OF THE PERSONS RESIDENT
IN THE STATE AUTHORISED TO ACCEPT SERVICE OF
PROCESS ON BEHALF OF A COMPANY TO WHICH PART XI OF
THE ACT OR THE REGULATIONS APPLY
(B) THE NAMES OR ADDRESSES OF THE PERSONS RESIDENT
IN THE STATE RESPONSIBLE FOR ENSURING COMPLIANCE
WITH THE REGULATIONS
(C) THE ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OR
BRANCH IN THE STATE OF SUCH A COMPANY.
Pursuant to Section 353 of the Companies Act, 1963
Pursuant to Regulations 4 (3) or 7 (3) of the European Communities (Branch Disclosures) Regulations, 1993.
Name and legal form of Company
Presenter's Name............................................................ ...........................
Address............................................................ .........................................
Telephone Number.............................................Reference.......................
(A) Return of alteration in the names or addresses of the persons resident in the State authorised under Section 352 (1) (c) of the Companies Act, 1963 or under Regulations 4 (2) (g) or 7 (2) (h) to accept on behalf of the company service of process and any notices required to be served on
a company incorporated in (a)
and which has established its principal place of business or branch in the State at
Particulars of alteration
Date of change:—
Where any persons are appointed, the full names and addresses of the persons so appointed should be given.
(B) Return of alteration in the names or addresses of the persons resident in the State responsible under Regulation 4 (2) (h) or 7 (2) (i) for ensuring compliance with the provisions of the Regulations
a company incorporated in (a) and which has established its branch in the State at
Particulars of alteration
Date of change:—
New Appointees
I hereby consent to act in this capacity.
New Appointees
I hereby consent to act in this capacity.
Signature
Signature
Date
Date
Where any persons are appointed, the full names and addresses of the persons so appointed should be given.
( a ) Country of Incorporation
(C) Return of alteration in the address of the principal place of business or branch
of a company incorporated in (a)
Particulars of alteration
Date of change:—
Signature of a person authorised under Section 352 (1) (c) of the Companies Act, 1963 or under Regulations 4 (2) (h) or 7 (2) (i) of the European Communities (Branch Disclosures) Regulations, 1993.
Date.................................
( a ) Country of incorporation.
Part V. COMPANIES REGISTRATION OFFICE.
Registered No. E............................................................ ........................................................
F7
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
RETURN OF ACCOUNTING DOCUMENTS.
(Including certified translation where required).
Insert name and legal form of company.
of
Insert country of incorporation.
incorporated in and which has its principal place of business or branch in the State at
Pursuant to Section 354 of the Companies Act, 1963 Pursuant to Regulation 11 of the European Communities (Branch Disclosures) Regulations, 1993.
Presenter's Name............................................................ ...........................................................
Address............................................................ ........................................................
Telephone Number.......................................Reference............................................
Accounting documents pursuant to Section 354 of the Companies Act, 1963 or Regulation 11 of the European Communities (Branch Disclosures) Regulations, 1993.
made up to the day of 19
Amount of called up share capital of a non EC company (if not indicated under Charter etc filed with Form F13 or Form F2) — Regulation 9 (1) of the European Communities (Branch Disclosures) Regulations, 1993.
Signature of a person authorised under Section 352 (1) (c) of the Companies Act, 1963 , or under Regulation 4 (2) (h) or 7 (2) (i) of the European Communities (Branch Disclosures) Regulations, 1993.
Date..............................
Part VI. COMPANIES REGISTRATION OFFICE.
Registered No. E............................................................ ............................................
F12
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
COMPANIES INCORPORATED IN EC COUNTRIES.
RETURN, pursuant to European Communities (Branch Disclosures) Regulations, 1993, by—
............................................................ ............................................................ ..............
Insert Name and legal form of Company.
............................................................ ............................................................ ..............
Place of Registration ofCompany..............................Country.................................
Registered No. ofCompany............................................................ .........................
Name of Branch (if different from Company name)..................................................
Address of Branch............................................................ .........................................
Activities of Branch............................................................ ......................................... ............................................................ ............................................................ ................
Presented for filing:
(A) A Certified Copy of the Charter, Statutes or Memorandum and Articles of the Company, or other instrument constituting or defining the constitution of the Company, or where Regulation 15 is applied complete the section of this Form headed "Regulation 15 statement";
(B) A copy of the certificate of incorporation of the company;
(C) Copies of the latest accounting documents as required by Regulation 4 (2) (i).
If these documents at (A), (B) and (C) are not written in the Irish or English language a certified translation thereof is required.
Presenter's Name............................................................ ..............................................
Address............................................................ ............................................................ .
Telephone Number..............................Reference......................................................
List of and particulars respecting Persons authorised to represent the company at the date of this return pursuant to Regulation 4 (2) (f) or where Regulation 15 is applied complete the section of this form headed "Regulation 15 Statement".
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
List of persons resident in the State authorised to accept service of process on behalf of the Company and any notices required to be served on the Company — Regulation 4 (2) (g).
Name
Name
Address
Address
List of persons resident in the State responsible for ensuring compliance with these Regulations — Regulation 4 (2) (h).
Name
Name
Address
Address
I hereby consent to act in this capacity
I hereby consent to act in this capacity
Signature
Signature
Date
Date
Regulation 15 Statement.
The information detailed as follows.
Insert details of information.
is not returned with this Form because it has already been returned on (1) pursuant to (2) in respect of (3).
(1) Insert date of return of information.
(2) Insert legislative provision under which it was returned (Part XI of the Companies Act, 1963 or the European Communities (Branch Disclosures) Regulations, 1993).
(3) Insert name of branch or place of business in respect of which the information was previously disclosed, together with registered number.
Signature of a person authorised under Regulation 4 (2) (h) of the European Communities (Branch Disclosures) Regulations, 1993.
Date..........................
Notes.
"Director" includes any person who occupies the position of a director by whatever name called and any person in accordance with whose directions or instructions the directors of the Company are accustomed to act.
(1) ( a ) Insert full name (initials will not suffice).
( b ) In the case of a body corporate, the corporate name.
(2) "Former forename" and "former surname" do not include:—
( a ) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or
( b ) in the case of any person, a former forename or surname where that name or surname was changed or disused before the person bearing the name attained the age of eighteen years or has been changed or disused for a period of not less than twenty years; or
( c ) in the case of a married woman the name or surname by which she was known previous to the marriage.
(3) Where no Business Occupation, state "none". Do not leave blank.
(4) In the case of a body corporate the registered or principal office.
(5) Company Name, Number and Country of Incorporation.
Part VII. COMPANIES REGISTRATION OFFICE.
Registered No. E ............................................................ ..................................................
F13
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
COMPANIES INCORPORATED IN NON EC COUNTRIES.
RETURN, pursuant to European Communities (Branch Disclosures) Regulations, 1993, by—
Insert Name and legal form of Company.
a company incorporated in...........................having it's principal place of business at............................................................ ..................................................
Objects of Company (if not in documents referred to at (A) below) to be appended in separate statement with certified translation.
Place of Registration of Company....................................country.......................................
Registered No. of Company............................................................ .......................................
Name of Branch (if different from Company name)............................................................ .
Address of Branch............................................................ ....................................................
Activities of Branch............................................................ ...................................................
Presented for filing:
(A) A Certified Copy of the Charter, Statutes or Memorandum and Articles of the Company, or other instrument constituting or defining the constitution of the Company, or where Regulation 15 is applied complete the section of this Form headed "Regulation 15 statement";
(B) A copy of the certificate of incorporation of the company;
(C) Copies of the latest accounting documents as required by Regulation 7 (2) (j).
If these documents at (A), (B) and (C) are not written in the Irish or English language, a certified translation thereof is required.
Presenter's Name............................................................ ..........................................................
Address............................................................ ............................................................ .............
Telephone Number...............................................Reference....................................................
List of and particulars respecting persons authorised to represent the Company at the date of this return pursuant to Regulation 7 (2) (g) or where Regulation 15 is applied complete the section of this form headed "Regulation 15 Statement".
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
Surname Note 1
Forename Note 1
Former surname Note 2
Former forename Note 2
Business occupation Note 3
Date of Birth
Day
Month
Year
Usual residential address Note 4
Nationality
Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to the activities of branch,
( b ) State whether the authorised person can represent the Company alone or jointly with any other person(s).
List of persons resident in the State authorised to accept service of process on behalf of the company and any notices required to be served on the company-Regulation 7 (2) (h).
Name
Name
Address
Address
List of persons resident in the State responsible for ensuring compliance with these Regulations- Regulation 7 (2) (i).
Name
Name
Address
Address
I hereby consent to act in this capacity
I hereby consent to act in this capacity
Signature
Signature
Date
Date
Regulation 15 Statement.
The information detailed as follows.
Insert details of information.
is not returned with this Form because it has already been returned on (1) pursuant to (2) in respect of (3).
(1) Insert date of return of information.
(2) Insert legislative provision under which is was returned (Part XI of the Companies Act, 1963 or the European Communities (Branch Disclosures) Regulations, 1993).
(3) Insert name of branch or place of business in respect of which the information was previously disclosed, together with registered number.
Signature of a person authorised under Regulation 7 (2) (i) of the European Communities (Branch Disclosures) Regulations, 1993.
Date................................
Notes.
"Director" includes any person who occupies the position of a director by whatever name called and any person in accordance with whose directions or instructions the directors of the company are accustomed to act.
(1) ( a ) Insert full name (initials will not suffice).
( b ) In the case of a body corporate, the corporate name.
(2) "Former forename" and "former surname" do not include:—
( a ) in the case of a person usually known by a title different from his surname, the name by which he was known previous to the adoption of or succession to the title; or
( b ) in the case of any person, a former forename or surname where that name or surname was changed or disused before the person bearing the name attained the age of eighteen years or has been changed or disused for a period of not less than twenty years; or
( c ) in the case of a married woman the name or surname by which she was known previous to the marriage.
(3) Where no Business Occupation, state "none". Do not leave blank.
(4) In the case of a body corporate, the registered or principal office.
(5) Company Name, Number and Country of Incorporation.
Part VIII. COMPANIES REGISTRATION OFFICE.
Registered No. E ............................................................ ....................................................
F14
Registration Fee Stamp to be affixed above.
Companies Acts, 1963 to 1990
European Communities (Branch Disclosures) Regulations, 1993
NOTIFICATION PURSUANT TO REGULATIONS 4 (3) OR 7 (3) OF
THE EUROPEAN COMMUNITIES (BRANCH DISCLOSURES)
REGULATIONS, 1993.
Insert name and legal form of Company.
Insert country of Incorporation.
incorporated in
If different from Company.
Name of branch
Address of branch
Tick relevent box.
The Company is being wound up date..........
Certified copy of resolution/other document is annexed.
Particulars of appointment of liquidator.
(i) Name,
(ii) Address,
(iii) Date appointed,
(iv) His powers.
Termination of the liquidation (particulars attached).
Insolvency proceedings, arrangements, compositions or any analogous
proceedings to which the company is subject (particulars attached).
Closure of the branch (particulars attached)
date..................
Signature of a person authorised under Regulation 4 (2) (h) or 7 (2) (i) of the European Communities (Branch Disclosures) Regulations, 1993.
Date...........................
Presenter's Name............................................................ .............................................
Address............................................................ ...........................................................
Telephone Number..............................................Reference.......................................