the registrar-general's departmentgra.gov.gh/docs/forms/rgd/company_limited_liability_re...the...

THE REGISTRAR-GENERAL'S DEPARTMENT

THE COMPANIES ACT 1963 (ACT 179)

RETURNS OF PARTICULARS OF THE COMPANY LIMITED BY SHARES RE-REGISTRATION FORM

THE REGISTRAR-GENERAL’S DEPARTMENT THE COMPANIES ACT 1963 (ACT 179)

RETURNS OF PARTICULARS OF THE COMPANY LIMITED BY SHARES UNDER SECTION 27(1) OF THE COMPANIES ACT ON INCORPORATION

INSTRUCTIONS: COMPLETE FORM WITH BLACK INK AND IN BLOCK LETTERS

FORM 3

RE-REGISTRATION FORM

Form 3 of a company Limited by Shares (Re-registration) Page 1 of 11

PLEASE SPELL OUT ALL WORDS –NO ABBREVIATIONS*INDICATES MANDATORY FIELD

(B)

*House/Building/Flat

(Name or House No.

etc.) /LMB:

*Street:

*City:

*District:

Registered Office Address

Principal Activity:

ISIC Code:

(A)

*Company Name:

Mining/Oil and Gas

Finance/Insurance/Real Estate

Service

Farming/Fisheries

Health/Pharmacy

Information Communication Technology (ICT)

General Nature of

Business

(ISIC) Classification:

Manufacturing

Commerce

Construction/Civil Engineering

Transportation

Others

*Old Date of Incorporation:

*Old Date of Commencement of Business:

dd /mm / yy

dd /mm / yy

*Current Tax Office:

*Old TIN:

*Old Registration No:

*Presented by:

To the Registrar of Companies

Pursuant To Section 27(1) Section 335 A (1)(C)

THE COMPANIES (AMENDMENT) ACT, 2012 (ACT 835)

Business Address Information

( C )


(Name or House No.

etc.) /LMB:

*Street:

*City:

*District:

*Region:

Principal Place of Business

( D )


(Name or House No.

etc.) /LMB:

*Street:

*City:

P.O. Box :

*District:

*Region:

Other Business Place(s)Address 1:

PMD/DTD:


(Name or House No.

etc.) /LMB:

*Street:

*City:

P.O. Box :

*District:

*Region:

Address 2:

PMD/DTD:


*Region:

( E ) Postal AddressAddress 1:

C/O:

*Postal Type:

(Ticket as applicable )

*Postal Number:

*Region:

P.O. Box PMB DTD

Prefix Number

*District:

( F )

( G )

Contacts of the Company

Particulars of Directors of the Company

Address 1:

*Director1:

Phone No. 1:

*Office Mobile No 1:

Phone No. 2:

Mobile No 2:

Fax:

Email:

Website:

Form 3 a company Limited by Shares (Re-registration) Page 3 of 11

*City:

*House/Building/Flat(Name or House No.

etc.) /LMB:

TIN:

First Name:

Middle Name:

Surname:

Age: Years

Present Name:

Any Former Forename /Surname:

Nationality:

Residential Address

*Street:

*City:

*District:

Particulars of other

Directorships:

*Region:


*Director 2:


etc.) /LMB:

Street:

City:

District:

Region:

Particulars of other Directorships:

TIN:

First Name:

Middle Name:

Surname:

Age: Years

Present Name:

Any Former Forename /Surname:

Nationality:

Residential Address

Business Occupation:

(H) Particulars of Secretary

First Name:

Middle Name:

Surname:

Present Name:

Age: Years

Any Former Forename/Surname:

Nationality:

TIN:


IN CASE A CORPORATE BODY ACTING AS A SECRETARY

*Corporate Name:

*Corporate Address: H/No. LMB

*Corporate Stamp:

*Name of Person

Representing the

Corporate :

*Signature

(Corporate

Representative) ---------------------

Particulars of Auditor’s of the Company

TIN of Representative:

TIN :

*Corporate TIN:


etc.) /LMB:

Street:

Residential Address

City:

District:

Region:

Business Occupation:

P.O.Box/DTD/PMB

Auditor’s Firm Name:

Auditor’s Firm

Address:P. O. BOX:


etc.) /LMB:

PMB/DTD:

Auditor’s Firm Mobile No: Auditor’s Firm Office No:


Street:

City:

Capital Details(J)

Authorised Shares:

Company Shares (if any)(K)

Number of Authorised Shares of Each Class:

Ordinary Shares:

Preference Shares:

Number of Issued Shares of Each Class:

Ordinary Shares:

Preference Shares:

Stated Capital:

Amount Paid In Cash of Each Class:

Ordinary Shares:

Preference Shares:

Amount Paid Otherwise than in Cash of Each Class:

Ordinary Shares:

Preference Shares:

Amount Remaining to be Paid on Each Class:

Ordinary Share (Unpaid):

Preference Shares :(Unpaid)

Ordinary Shares (Due):

Preference Shares :(Due)

(L)Address at which register of members is kept and maintained (if elsewhere than at the registered office)

District:

Region:


Secretary’s Signature(N)

(O) SME Details

No. Of Employees Envisaged:

Revenue Envisaged:

For Office Use Only

Document Registration Date:

Registration Number Allocated:

Office Description:

(For instructions as to signing etc., see Notes under)

dd/mm/yyyy

(Name)

(Signature)

NOTE Please attach the following documents:

(I) Copies of Certificate of Incorporation and Certificate to commence Business . (ii) Copies of Form 3, Form 4 and Regulations (if any) (iii) Evidence of up to date renewal receipts/ Annual Return Forms of the Company (iv) Copies of Certified true copy Forms of all current changes made in the company confirming the current officers and shareholders of the Company. For example Form 17, Special Resolution etc

(M) Directors’ Signature

Director 1: Director 2:

(Name)

(Signature)

(Name)

(Signature)

NOTES

This Form must be signed by the Directors and Secretary and sent by post , email or electronically delivered to the Registrar of Companies, P. O. Box 118, Accra, within 28 days after any change in any of the particulars registered. If any of the director(s) and secretary cannot sign, his or her mark must be affixed and witnessed. The Witness must write his / her name clearly and give sufficient address.

If the change is in respect of the place of business, one has to state the house number and street (if any) of the new place of Business or adequate description of the principal place of business.

Failure, without reasonable excuse, to furnish the Registrar with the required statement of any change in the particulars registered within 28 days of such change will entail liability on conviction to a fine not exceeding GHC10.00 for every day during which the default continues and any statement which contains any person signing it will entail liability on conviction to imprisonment for a term not exceeding six months or to a fine not exceeding GHC500.00 or to both such imprisonment and fine.


Director:

TIN:

Present Name:

*First Name:

*Middle Name:

*Surname:

Any Former Forename/Surname:

Age Years

Nationality:


(Name or House No.

etc.) /LMB:

Pare 1 of 1


INCORPORATION OF COMPANY LIMITED BY SHARESADDITIONAL DIRECTOR’S FORM

INSTRUCTIONS: COMPLETE FORM WITH BLACK INK AND IN BLOCK LETTERSPLEASE SPELL OUT ALL WORDS –NO ABBREVIATIONS

*INDICATES MANDATORY FIELD

Supplementary FORM 3

No. of Company

*Street:

*City:

*District:

*Region:

*Business Occupation:

Particulars of Other

Directorships

Director’s Signature:

Residential Address

*Corporate Shareholder



*INDICATES MANDATORY FIELDNo. of Company

INCORPORATION OF A COMPANY LIMITED BY SHARESADDITIONAL FORM-CORPORATE SHAREHOLDER

Supplementary

Pare 1 of 1

Corporate Name:

Corporate AddressP. O. Box/PMB/DTD:

Corporate TIN:

Corporate Stamp:

Name of Person Representing the

Corporate:

TIN of Representative:

No. of Shares Taken:

Consideration Payable in Cash:

Signature:(Corporate

Representative)

Shareholder:*



*INDICATES MANDATORY FIELDNo. of Company

INCORPORATION OF A COMPANY LIMITED BY SHARESADDITIONAL SHAREHOLDER FORM

Page 1 of 1

First Name:

Middle Name:

Surname:

TIN:

Date of Birth:

Nationality:

Address:

P. O. Box/DTD/PMB

Signature:

No. of Shares Taken:

Consideration Payable in Cash:

d d / m m / y y y y

Supplementary

the registrar-general's departmentgra.gov.gh/docs/forms/rgd/company_limited_liability_re...the...

Documents