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S.I. No. 100/1994 - Companies (Forms) Order, 1994

Type Statutory Instrument

Publication 1994-04-27

Last updated 2014-12-23

State Repealed superseded text

Text As published

Source Irish Statute Book

articles 12

This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.

1 amending act · 2014-12-23, Companies Act 2014

Reform history JSON API


RETURN, pursuant to European Communities (Branch Disclosures) Regulations, 1993, by—
............................................................ ............................................................ ..............	Insert Name and legal form of Company.
............................................................ ............................................................ ..............

---	---
Place of Registration ofCompany..............................Country.................................	Place of Registration ofCompany..............................Country.................................
Registered No. ofCompany............................................................ .........................	Registered No. ofCompany............................................................ .........................
Name of Branch (if different from Company name)..................................................	Name of Branch (if different from Company name)..................................................
Address of Branch............................................................ .........................................	Address of Branch............................................................ .........................................
Activities of Branch............................................................ ......................................... ............................................................ ............................................................ ................	Activities of Branch............................................................ ......................................... ............................................................ ............................................................ ................
Presented for filing:	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";	(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;	(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).	(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.	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............................................................ ..............................................	Presenter's Name............................................................ ..............................................
Address............................................................ ............................................................ .	Address............................................................ ............................................................ .
Telephone Number..............................Reference......................................................	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".	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
Usual residential address Note 4	Nationality
Other directorships (in Ireland and elsewhere) Note 5	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,	( 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).	( 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
Usual residential address Note 4	Nationality
Other directorships (in Ireland and elsewhere) Note 5	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,	( 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).	( 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
Usual residential address Note 4	Nationality
Other directorships (in Ireland and elsewhere) Note 5	Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to activities of branch,	( 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).	( 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
Usual residential address Note 4	Nationality
Other directorships (in Ireland and elsewhere) Note 5	Other directorships (in Ireland and elsewhere) Note 5
( a ) State the extent of the authorised person's powers in relation to activities of branch,	( 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).	( 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
Usual residential address Note 4	Nationality
Other directorships (in Ireland and elsewhere) Note 5	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,	( 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).	( 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
Usual residential address Note 4	Nationality
Other directorships (in Ireland and elsewhere) Note 5	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,	( 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).	( 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).	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).	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.

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	F13 Registration Fee Stamp to be affixed above.
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
	Former surname Note 2
	Business occupation Note 3
	Usual residential address Note 4
	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
	Former surname Note 2
	Business occupation Note 3
	Usual residential address Note 4
	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
	Former surname Note 2
	Business occupation Note 3
	Usual residential address Note 4
	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
	Former surname Note 2
	Business occupation Note 3
	Usual residential address Note 4
	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
	Address
	List of persons resident in the State responsible for ensuring compliance with these Regulations- Regulation 7 (2) (i).
	Name
	Address
	I hereby consent to act in this capacity
	Signature
	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.

Notes.

(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

( 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.

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