CM 45 Registration of the Conversion of one type or form of company into another type or form of company
The form is always available to download and submit on paper.
Form CM 45
REPUBLIC OF NAMIBIA
BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA
COMPANIES ACT 2004
(Section 30(1)) (Regulation 13(1))
(to be lodged in duplicate)
AMENDED CERTIFICATE OF INCORPORATION RELATING TO THE CONVERSION OF ONE FORM OF COMPANY INTO ANOTHER TYPE OF COMPANY
This is to certify that:
............................................................................................................................................................................
which was registered on ___________________________________________________________________
has by SPECIAL RESOLUTION been converted from a __________________________________________
______________________________________________________________________________________
into a _________________________________________________________________________________
______________________________________________________________________________________
and the name of the company is shown in my register as:
............................................................................................................................................................................
with effect from the date of this certificate.
Signed and sealed at Windhoek, this ________ day of ______________________ of the year _________
_________________________________ Registrar of Companies
Seal of the Business Registration Office
This certificate is not valid unless sealed by the seal of the Business Registration Office
continuation of Form CM 45
BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA
COMPANIES ACT 2004
(Section 30(1)) (Regulation 13(1))
APPLICATION TO REGISTER THE CONVERSION OF ONE TYPE
OR FORM OF COMPANY INTO ANOTHER TYPE
OR FORM OF COMPANY
Existing name of Company:
_______________________________________________________________________________________
which was registered on ___________________________________________________________________
has passed a SPECIAL RESOLUTION to converted itself from a ___________________________________
_______________________________________________________________________________________
into a __________________________________________________________________________________
_______________________________________________________________________________________
The name by which the company will be know after the conversion will be:
_______________________________________________________________________________________
Date _________________________________ Signature _________________________________
Director/Manager/Secretary
Rubber stamp of company if any, or of secretaries
Postal address of Company __________________________________
_________________________________________________________
Perforated (To be completed by Company)
Amended Certificate of Incorporation relating to conversion of one type or form of Company into another type or form of Company dated _____________________, herewith
Registrar of Business
Name of Company
Postal address
Date stamp of BIPA Companies
Registration Office
Registration Number of Company
Registration Number of Company
N$ 40,00 fee payable in terms of the Act and as set out in the regulations