S.L. 16.8 · Civil Code (Second Schedule) (S.L. 16.8)
S.L. 16.8 Art. 12Forms. Cap. 16. by: 440 of 2010. laws of Malta as (tick as observed; which results to so act. any other legal the constitutive the relevant part, registration Pursuant to Civil Name of Delivered To the The bearing (c) activities in (e) The Civil Code Name: Address: has been confirms that Dated this
The following forms prescribed in the Schedule shall be the forms to be used under the Second Schedule to the Civil Code.
SCHEDULE Amended L.N.
Form A CIVIL CODE, SECOND SCHEDULE (CAP. 16)
Application for registration of an organisation established under the Pursuant to articles 31(8) / 51(3) Name of Organisation .......................................................... (the "Organisation")
Delivered by ......................................................................................................... -------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons: The Applicant hereby applies for the registration of the Organisation necessary): a purpose foundation (article 32)
a private foundation (article 33)
a civil partnership or private interest association (article 48(3))
a social purpose association (article 48(4))
a non-profit association (article 48(4))
other (please specify)*
I/We declare that
(i) the conditions under the Second Schedule, Civil Code, have been
(ii) the Organisation is not registered in any other public register in it acquiring legal personality; and
(iii) all administrators indicated in the constitutive deed have agreed Signature: ................................................ Name: .....................................................
State capacity: ......................................... .............................................................................................................................
*This could be a school, a union or employers association, a co-operative or organisation seeking to register to acquire legal personality. This Form A must be accompanied by an original or authenticated copy of deed or statute, or in the case of a foundation created by a will, an extract of duly authenticated, the written consents of the administrators and the relevant fees. Form B CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Notice of registration of a Foreign or International Organisation and appointment of local representative article 2(4) of the Second Schedule, Civil Code and regulation 7 of the Code (Second Schedule Notifications and Forms) Regulations
Organisation .......................................................... (the "Organisation")
by ......................................................................................................... -------------------------------------------------------------------------------------------------
Registrar for Legal Persons: Organisation duly registered or established under the laws of (a) .................... registration number (b) ............................... and having a registered office at ....................................................... hereby gives notice that it will commence its Malta on a regular basis as from (d) ...................... and will operate from ............................................ . Organisation also gives notice that in accordance with regulation 7 of the (Second Schedule) (Notifications and Forms) Regulations:
Identification number: appointed as local representative of the Organisation. The Organisation the said person has accepted to so act. Signature: ............................................. Name: ...................................................
Capacity: .............................................. ................ day of ........................ of the year ................... .............................................................................................................................
country under the laws of which the Organisation was established registration number, if any foreign registered address date of commencement of activities principal address in Malta from where the Organisation will carry out its must be accompanied by an authenticated copy of the constitutive deed or statute the foreign jurisdiction and the relevant registration fee and if such constitutive is not registered, the form must be accompanied by an authenticated copy of of registration or similar document evidencing its existence. be accompanied by a statement of the current officers of the organisation. Form C CIVIL CODE, SECOND SCHEDULE
(CAP. 16) No. of Organisation ................................. Notice of changes of the local representative of a Foreign or International Organisation Pursuant to regulation 7 of the Civil Code (Second Schedule) (Notifications Forms) Regulations
Name of Organisation .......................................................... (the "Organisation") Delivered by ......................................................................................................... -------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons The Organisation hereby gives notice that with effect from (a) .............................. the person currently acting as local representative of the Organisation carrying on such function and Name: Address:
Identification number has been appointed as local representative in his/her stead. Signature: ................................................
Name: ...................................................... State capacity: .......................................... Dated this .............. day of .................................... of the year ...................
.............................................................................................................................
(a) State date when new appointment made Form D CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Organisation ................................. changes of the officer(s) of a Foreign or International Organisation or of its registered address in Malta regulation 8 of the Civil Code (Second Schedule) (Notifications and Forms) Regulations
Organisation .......................................................... (the "Organisation") by ......................................................................................................... -------------------------------------------------------------------------------------------------
Registrar for Legal Persons Organisation hereby gives notice that with effect from (a) .............................. currently acting as administrator(s) / treasurer(s) / secretary / (b) ..........................* of the Organisation is no longer carrying on such function and
Identification number appointed as administrator(s) / treasurer(s) / secretary / (b).......................* stead. Organisation hereby gives notice that, in accordance with regulation 8 of the (Second Schedule) (Notifications and Forms) Regulations, it has changed address to
...............................................................
Signature: ................................................ Name: ...................................................... State capacity: ..........................................
.............. day of .................................... of the year ................... .............................................................................................................................
date when new appointment made specify other similar post applicable Form E CIVIL CODE, SECOND SCHEDULE
(CAP. 16) No. of Organisation ................................. Notice of change in registered address of an organisation
Pursuant to article 29(4)(b) / 49(2)(b)
Name of Organisation .......................................................... (the "Organisation")
Delivered by ........................................................................................................ -------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons The Organisation hereby gives notice, in accordance with article 49(2)(b) of the Second Schedule to the Civil Code, that it has changed address to ............................................................... .
Signature: ................................................ Name: ......................................................
The
Dated this .............. day of .................................... of the year ................... ............................................................................................................................. Form F CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Organisation .............................. Notification of changes of Administrator of an Organisation
Pursuant to article 35(4), 53(2) Organisation .......................................................... (the "Organisation") by ........................................................................................................
------------------------------------------------------------------------------------------------Registrar for Legal Persons Organisation hereby gives notice that with effect from (a) .............................. currently acting as administrator of the Organisation is no longer carrying function and
Identification number: appointed as an administrator in his/her stead. Organisation confirms that the said person has accepted to so act.
Signature: ................................................ Name: ...................................................... As (b): .....................................................
.............. day of .................................... of the year ................... .............................................................................................................................
date when new appointment made capacity must be accompanied by the written consent of the administrator appointed to
Form G CIVIL CODE, SECOND SCHEDULE
(CAP. 16) No. of Organisation ................................ Notification of unwillingness or inability to act as Administrator Foundation when appointed in a will Pursuant to article 35(3)
Name of Organisation .......................................................... (the "Organisation") Delivered by ........................................................................................................
-------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons
I, (a) ............................................................. having been appointed of the Organisation hereby give notice in accordance with article 35(3) Schedule, Civil Code that I am not willing / unable* to act as administrator.
Signature: ............................................................... Name and surname: ................................................
Dated this .............. day of .................................... of the year ................... .............................................................................................................................
(a) State name and residence of person appointed administrator
This Form G is required to be filed with the Registrar, the founder or his persons named as succeeding, if any, within fifteen days from his/her appointment.
* Delete as applicable Form H CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Organisation ............................................ of appointment of a local representative for organisations which do not have any administrator ordinarily resident in Malta Pursuant to articles 12(5) / 49(2)(i)
Organisation ........................................................... (the "Organisation") by ........................................................................................................
------------------------------------------------------------------------------------------------
Registrar for Legal Persons
Organisation hereby gives notice, in accordance with article 12(5) / 49(2)(i)* Schedule to the Civil Code, that
Identification number:
appointed as judicial representative of the Organisation. Organisation confirms that the said person has accepted to so act and is resident in Malta.
Signature: ................................................
Name: ...................................................... The Administrator .............. day of .................................... of the year ...................
.............................................................................................................................
applicable Form I CIVIL CODE, SECOND SCHEDULE
(CAP. 16) No. of Organisation ...................................... Notification of changes of local representative for organisations which any administrator ordinarily resident in Malta Pursuant to article 12(5)/49(2)(i)
Name of Organisation .......................................................... (the "Organisation") Delivered by ........................................................................................................
-------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons
The Organisation hereby gives notice that with effect from (a) .............................. the person currently acting as judicial representative in Malta of the no longer carrying on such function and Name:
Address: Identification number: has been appointed as judicial representative of the Organisation in his
The Organisation confirms that the said substitute has accepted to ordinarily resident in Malta.
Signature: ................................................ Name: ......................................................
The
Dated this .............. day of .................................... of the year ...................
.............................................................................................................................
(a) State date when new appointment made Form J CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Organisation ......................................... Notification of changes in the legal representation of an Organisation
Pursuant to article 29(4)(f) / 49(2)(h)
Organisation .......................................................... (the "Organisation")
by ........................................................................................................ ------------------------------------------------------------------------------------------------
Registrar for Legal Persons Organisation hereby gives notice that with effect from (a) .............................. currently acting as legal representative of the Organisation (b) .............................. is no longer carrying on such function and
Identification number:
appointed as legal representative in his/her stead. Organisation confirms that the said person has accepted to so act.
Signature: ................................................ Name: ...................................................... State capacity: ..........................................
.............. day of .................................... of the year ................... .............................................................................................................................
date when new appointment made name and residence of the current legal representative Form K CIVIL CODE, SECOND SCHEDULE
(CAP. 16) No. of Organisation ................................... Notice of change from an organisation registered as a Foundation to an Association* Pursuant to article 28(2)
Name of Organisation .......................................................... (the "Organisation") Delivered by ........................................................................................................
-------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons
The Organisation hereby gives notice, in accordance with article Second Schedule to the Civil Code, that it has amended its statute to association*. A certified copy of the revised deed of association is annexed.
Signature: ................................................ Name: ...................................................... The
Dated this .............. day of .................................... of the year ................... .............................................................................................................................
* This form applies to hybrid organisations which are required to register although having elements of associations. These organisations have an option statute to comply with the requirements of associations which are to be associations within two years from the relevant date. Form L CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Organisation ............................... to terminate registration of a Foundation converted into a trust
Pursuant to article 47(2)
Organisation ........................................................... (the "Organisation")
by ......................................................................................................... ------------------------------------------------------------------------------------------------
Registrar for Legal Persons ..................................... and residing at ........................................................... notice to terminate the registration of the Foundation in accordance 47(2) of the Second Schedule to the Civil Code with effect from (b) ............................................... in view of the decision of the Organisation to be a trust with effect from (c) ........................ .
Signature: ................................................
Name: ...................................................... As trustees
.............. day of .................................... of the year ................... .............................................................................................................................
name and residence of Administrator/ legal representative date of termination date of conversion into a trust Form M CIVIL CODE, SECOND SCHEDULE
(CAP. 16) No. of Organisation ........................................... Notice of resolution and voluntary winding up of an Organisation
Pursuant to article 59(1)
Name of Organisation ......................................................... (the "Organisation")
Delivered by ........................................................................................................ ------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons The Organisation hereby gives notice, in accordance with article Second Schedule to the Civil Code, that it has passed a resolution .............................. for its voluntary winding up. A certified copy of is annexed herewith.
Signature: ................................................ Name: ...................................................... The Administrator /Legal
Dated this .............. day of .................................... of the year ................... .............................................................................................................................
(a) State date of resolution Form N CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Organisation ................................................ Notice of Scheme of Distribution of assets of an Organisation
Pursuant to article 59(3)
Organisation .......................................................... (the "Organisation")
by ...................................................................................................... ------------------------------------------------------------------------------------------------
Registrar for Legal Persons .............................................. as Administrator of the Organisation hereby the scheme of distribution of the remaining assets of the Organisation article 59(3) of the Second Schedule to the Civil Code.
Signature: ................................................ Name: ......................................................
The Administrator
.............. day of .................................... of the year ...................
.............................................................................................................................
name and residence of Administrator Form O CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation ............................................
Notice of winding up by order of the Court Pursuant to article 62(1)
Name of Organisation .......................................................... (the "Organisation") Delivered by ........................................................................................................ ------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons The Organisation hereby gives notice, in accordance with article Second Schedule to the Civil Code, that it has been wound up by order on (a) .......................... .
Signature: ................................................
Name: ...................................................... The Administrator /Legal
Dated this .............. day of .................................... of the year ................... .............................................................................................................................
(a) State date of Court order Form P CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
Organisation ....................................
Notification of cessation of operations of an organisation due to insolvency or other serious difficulties
Pursuant to article 64(1)
Organisation .......................................................... (the "Organisation")
by ........................................................................................................ ------------------------------------------------------------------------------------------------
Registrar for Legal Persons Organisation hereby gives notice, in accordance with article 64(1) of the Schedule to the Civil Code, that it has ceased operations with effect from (a) .................................... .
Signature: ................................................ Name: ......................................................
The Administrator /Legal representative
.............. day of .................................... of the year ...................
.............................................................................................................................
date of cessation of operations Form Q CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation .......................................
Notice of appointment of liquidator of an organisation Pursuant to article 64(1) Name of Organisation .......................................................... (the "Organisation")
Delivered by ........................................................................................................ -------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons
(a) I/We .................................... residing at .......................................................... with identification number ................................ hereby give notice, with article 64(1) of the Second Schedule, Civil Code, that the following has/have been appointed liquidator(s) of the above-named organisation, consultation with the Registrar for Legal Persons as required by article that such person(s) has/have accepted to carry out this role.
(b) Name and surname of liquidator(s) (c) Address of liquidator(s) ............................................................ ........................................................ ............................................................ ........................................................
(d) Signature of liquidator(s) ............................................................ Date of appointment .........................................................
Signature ........................................... The Administrator(s)
Dated this ....................... day of ........................... of the year ...................... .............................................................................................................................
(a) State name and surname, residence and identification number of the of the Organisation
(b) State liquidator(s) name and surname
(c) State address of liquidator(s)
(d) Signature of liquidator(s) Form R CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
Organisation .....................................
of appointment by the Court of liquidator of an organisation Pursuant to article 64(3)
Organisation .......................................................... (the "Organisation") by ......................................................................................................... ------------------------------------------------------------------------------------------------
Registrar for Legal Persons give notice, in accordance with article 64(3) of the Second Schedule to Code, that I have been appointed by the Court as liquidator of the with effect from (a) ......................................
Signature ........................................... The Liquidator
....................... day of ........................... of the year ...................... .............................................................................................................................
date of appointment of liquidator Form S CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation ...................................
Notice of completion of winding up of an organisation Pursuant to article 65 Name of Organisation ......................................................... (the "Organisation")
Delivered by ......................................................................................................... -------------------------------------------------------------------------------------------------To the Registrar for Legal Persons
I/We, (a) ........................................ of ................................................... Administrator(s) or Liquidator(s)* of the Organisation hereby give accordance with article 65 of the Second Schedule to the Civil winding up of the Organisation has been completed on (b) .............................. the name of the Organisation can be struck off the register.
Signature: ................................................ Name: ......................................................
The Administrator
Dated this .............. day of .................................... of the year ...................
.............................................................................................................................
(a) State name and residence of Administrator(s) or Liquidator(s)
(b) State date of completion of winding up * Delete as applicable Form T CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
Organisation .......................................
Notification of establishment of a segregated cell of an organisation Pursuant to article 20(4)(c) Organisation .......................................................... (the "Organisation")
by ........................................................................................................ -------------------------------------------------------------------------------------------------Registrar for Legal Persons being notified that: Organisation is authorised by its statute to establish segregated cells in ............. of its statute. administrators have resolved to establish a cell in virtue of a resolution .................. to operate under the following name (a) ...................................... . has been established by reference to:
interests rights of members or beneficiaries purposes is hereby given of the establishment of such cell.
Signature: ................................................
Name: ...................................................... The Administrator /Legal representative .............. day of .................................... of the year ...................
.............................................................................................................................
of cell notice: article 20(5) of the Second Schedule, Civil Code, states that when a is established (a) the assets and liabilities of the cell shall constitute a distinct which shall be distinct from all other assets and liabilities of the organisation or which may be established; (b) the assets of such cell shall be available for the obligations undertaken by the organisation in relation to that cell but not for liabilities entered into by the organisation for itself or in respect of other cells; (c) assets of an organisation shall not be available for the fulfilment of the obligations relation to the cell; and (d) there shall be implied (except in so far as the same is excluded in writing) in every transaction entered into by an organisation with the following terms that - (i) no party shall seek, whether in any proceedings means whatsoever, to make or attempt to use any assets attributable to any cell liability not attributable to that cell; and (ii) if any party succeeds by any means using any assets attributable to any cell to satisfy a liability not attributable to party shall be liable to pay to the organisation a sum equal to the value of the obtained by him; and (iii) any asset or sum recovered by the organisation implied term set out in this paragraph or by any other means whatsoever in the to herein shall, after the deduction or payment of any costs of recovery, be organisation so as to compensate the cell affected. Form U CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation .......................................
Notification of change of name of a segregated cell of an organisation Pursuant to regulation 9 of the Civil Code (Second Schedule) (Notifications Forms) Regulations
Name of Organisation .......................................................... (the "Organisation")
Name of Cell ...................................................................................... Delivered by ......................................................................................................... ------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons It is hereby being notified that:
The Organisation has resolved to change the name of the Cell resolution or decision by the administrators of the Organisation dated . The Cell shall be named (b) .......................................... with effect resolution or decision by the administrators.
Signature: ................................................
Name: ...................................................... The
Dated this .............. day of .................................... of the year ................... .............................................................................................................................
(a) State date of resolution or decision by the administrators of the organisation.
(b) State the new name of the cell. Form V CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
Organisation .....................................
resolution and voluntary winding up of a cell in a registered organisation regulation 9 of the Civil Code (Second Schedule) (Notifications and Forms) Regulations
Organisation .......................................................... (the "Organisation")
cell: .................................................................................... (the "Cell") by ........................................................................................................ ------------------------------------------------------------------------------------------------
Registrar for Legal Persons Organisation hereby gives notice, in accordance with regulation 9 of the Civil Schedule) (Notifications and Forms) Regulations, that it has passed a dated (a) .................................. for the voluntary winding up of the Cell ....................................... .
copy of the resolution is annexed herewith.
Signature: ................................................
Name: ...................................................... The Administrator .............. day of .................................... of the year ...................
............................................................................................................................
of resolution of cell Form W CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation ........................................
Notice of Scheme of Distribution of assets of cell in a organisation Pursuant to regulation 9 of the Civil Code (Second Schedule) (Notifications Forms) Regulations
Name of Organisation .......................................................... (the "Organisation")
Name of cell: .................................................................................... Delivered by ......................................................................................................... ------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons
(a) ....................................... as Administrator of (b) ............................................. hereby gives notice of the scheme of distribution of the remaining assets in terms of regulation 9 of the Civil Code (Second Schedule) (Notifications Forms) Regulations.
Signature: ................................................ Name: ......................................................
The
Dated this .............. day of .................................... of the year ...................
............................................................................................................................
(a) State name and residence of the Administrator
(b) State name of Cell Form X CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
Organisation ......................................
of winding up by order of the Court of a cell in an organisation regulation 9 of the Civil Code (Second Schedule) (Notifications and Forms) Regulations
Organisation .......................................................... (the "Organisation")
cell: .................................................................................... (the "Cell") by ......................................................................................................... ------------------------------------------------------------------------------------------------
Registrar for Legal Persons Organisation hereby gives notice, in accordance with regulation 9 of the Civil Schedule) (Notifications and Forms) Regulations, that the Cell (a) ............................... has been wound up by order of the Court on (b) ...................... .
Signature: ................................................
Name: ...................................................... The Administrator
.............. day of .................................... of the year ................... .............................................................................................................................
of cell of Court order Form Y CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation .....................................
Notice of appointment of liquidator of cell in an organisation Pursuant to regulation 9 of the Civil Code (Second Schedule) (Notifications Forms) Regulations Name of Organisation ......................................................... (the "Organisation") Name of cell: ....................................................................................
Delivered by ........................................................................................................ ------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons
(a) I/We ........................................... residing at ................................................... with identification number ................................. hereby give notice, to regulation 9 of the Civil Code (Second Schedule) (Notifications Regulations, that the following person(s) has/have been appointed liquidators above-named Cell, after consultation with the Registrar for Legal required by regulation 9 of the Civil Code (Second Schedule) (Notifications Forms) Regulations and that such person(s) has/have accepted to carry
(b) Name and surname of liquidator(s) (c) Address of liquidator(s)
............................................................ ........................................................... ............................................................ ...........................................................
(d) Signature of liquidator(s)
............................................................ Date of appointment .........................................................
Signature ........................................... The Administrator(s)
Dated this ....................... day of ........................... of the year ...................... ............................................................................................................................
(a) State name and surname, residence and identification number of the Administrator(s) the cell in the Organisation
(b) State liquidator(s) name and surname
(c) State address of liquidator(s)
(d) Signature of liquidator(s) Form Z CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
Organisation .........................................
appointment by the Court of liquidator of a cell in an organisation regulation 9 of the Civil Code (Second Schedule) (Notifications and Forms) Regulations
Organisation .......................................................... (the "Organisation")
cell: .................................................................................... (the "Cell") by ........................................................................................................ ------------------------------------------------------------------------------------------------
Registrar for Legal Persons give notice, in accordance with regulation 9 of the Civil Code (Second (Notifications and Forms) Regulations, that I have been appointed by the liquidator of the Cell (a) .................................... with effect from (b) ................................. .
Signature ........................................... The Liquidator
....................... day of ........................... of the year ...................... ............................................................................................................................
of cell of appointment of liquidator Form AA CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation ......................................
Notice of completion of winding up of cell in an organisation Pursuant to regulation 9 of the Civil Code (Second Schedule) (Notifications Forms) Regulations
Name of Organisation .......................................................... (the "Organisation")
Name of cell: .................................................................................... Delivered by ........................................................................................................ ------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons The Organisation hereby gives notice, in accordance with regulation Code (Second Schedule) (Notifications and Forms) Regulations, that of the Cell in the Organisation has been completed on (a) .....................................
Signature: ................................................
Name: ...................................................... The
Dated this .............. day of .................................... of the year ................... .............................................................................................................................
(a) State date of completion of winding up Form BB CIVIL CODE, SECOND SCHEDULE
(CAP. 16) Organisation ................................... Notice of amalgamation of two or more organisations into one regulation 10 of the Civil Code (Second Schedule) (Notifications and Forms) Regulations
Organisation ......................................................... (the "Organisation") by ........................................................................................................
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Registrar for Legal Persons
Organisation hereby gives notice, in accordance with regulation 10 of the (Second Schedule) (Notifications and Forms) Regulations, that the has been amalgamated with the following organisation/s ...................................................
................................................... ................................................... ...................................................
continue as an organisation which is registered in terms of the said Second the following details:
.................................................. number: ............................ address: ..............................................................................................
registration of the Organisation itself is simultaneously being terminated for and notice of termination of registration is hereby being given.
Signature: .....................................................
(b) Name: ......................................................
The Administrator
.............. day of .................................... of the year ...................
............................................................................................................................
name(s) of organisation(s) amalgamating with the Organisation of organisation amalgamated Form CC CIVIL CODE, SECOND SCHEDULE
(CAP. 16) No. of Organisation ...................................... Notice of division of an organisation into two or more organisations
Pursuant to regulation 10 of the Civil Code (Second Schedule) (Notifications Forms) Regulations
Name of Organisation ........................................................... (the "Organisation") Delivered by ........................................................................................................
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To the Registrar for Legal Persons
The Organisation hereby gives notice, in accordance with regulation Civil Code (Second Schedule) (Notifications and Forms) Regulations, resolution dated (a) ...................... has been passed by the administrators division of the Organisation into the following two or more organisations:
(b) ................................................... ...................................................
................................................... ................................................... which organisations are simultaneously being registered as distinct organisations terms of the said Second Schedule. The registration of the Organisation itself is simultaneously being such reason and notice of termination of registration is hereby being given.
Signature: ................................................ Name: ...................................................... The
Dated this .............. day of .................................... of the year ................... ............................................................................................................................
(a) State date of resolution by the administrators
(b) State name(s) of organisations into which the Organisation is being divided. Form DD CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
Organisation ................................
of assets added to an organisation by additional endowments Pursuant to article 34(3) or article 55
Organisation .......................................................... (the "Organisation") by ........................................................................................................ ------------------------------------------------------------------------------------------------
Registrar for Legal Persons undersigned, Administrator(s) of the Organisation hereby give notice, in with article 34(3) or article 55 of the Second Schedule of the Civil Code, following additional endowments have been made to the foundation /
this notice: non-cash endowments (tick as necessary)
inventory*
descriptive note of the assets added to the Organisation*
annual statement of endowments (including cash endowments)
pursuant to a registered scheme.
endowments** certified copy of the relative bank deposit statement.
Signature: ................................................ Name: ...................................................... The Administrator
.............. day of .................................... of the year ................... .............................................................................................................................
inventory or descriptive note of the assets must be filed within 3 months from any cash endowments made pursuant to a scheme registered with the Registrar in article 34(4) / article 55 of the Second Schedule of the Civil Code in which is to be used to register the scheme and this Form DD is to be used thereafter endowments. Form EE CIVIL CODE, SECOND SCHEDULE
(CAP. 16)
No. of Organisation ...............................
Notice to register a scheme for endowments to a purpose organisation Pursuant to article 34(4) or article 55
Name of Organisation .......................................................... (the "Organisation") Delivered by ........................................................................................................ ------------------------------------------------------------------------------------------------
To the Registrar for Legal Persons I/We, the undersigned, Administrator(s) of the Organisation hereby accordance with article 34(4) or article 55 of the Second Schedule of that the following shall be registered as a scheme for any additional be received by the purpose organisation.
Attached to this notice is: - a certified copy of the scheme rules. Notice of endowments raised pursuant to the scheme shall be given
(a) at the end of the year; or
(b) at the end of the financial period applicable for the financial statement Organisation; or
(c) on the anniversary of the notice of registration by the Registrar scheme.
Signature: ................................................
Name: ...................................................... The
Dated this .............. day of .................................... of the year ................... ............................................................................................................................
Verweist auf
- S.L. 16.8 Art. 2
- S.L. 16.8 Art. 20
- S.L. 16.8 Art. 28
- S.L. 16.8 Art. 29
- S.L. 16.8 Art. 31
- S.L. 16.8 Art. 32
- S.L. 16.8 Art. 33
- S.L. 16.8 Art. 34
- S.L. 16.8 Art. 35
- S.L. 16.8 Art. 47
- S.L. 16.8 Art. 48
- S.L. 16.8 Art. 49
- S.L. 16.8 Art. 55
- S.L. 16.8 Art. 59
- S.L. 16.8 Art. 62
- S.L. 16.8 Art. 64
- S.L. 16.8 Art. 65