Business and Intellectual Property Authority
Namibia Business Register

Forms & documents

CM29

Type
Statutory form
Form
CM29
Category
Pty limited form

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Form CM 29

REPUBLIC OF NAMIBIA

BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA

COMPANIES ACT 2004

(Sections 224(2), 284, 328(1), 331(1) and 333(1)) (Regulation 46(1))

CONTENTS OF REGISTER OF DIRECTORS, AUDITORS AND OFFICERS

Business and Intellectual

Property Authority -

Business Registration office

PO Box 185

WINDHOEK

NAMIBIA

Tel: +264 61 2994400

Email: HYPERLINK "mailto:info@bipa.na" info@bipa.na

Name and postal address of Company

LEWIN TRADING (PROPRIETARY) LIMITED

Return of particulars as at ………DATE OF INCORPORATION ……………………………………..……………………...……………..

I,

CARLOS ISAAKS

(name of director of officer)

state that, the written consent of the directors or officers whose names appear in this return have been obtained on a duly completed form CM 27, the directors or officers are not disqualified under section 225.

Signed ______________________________________________________________________________________________

Date

A. Directors

KEY TO PERSONAL PARTICULARS REQUIRED PERSONAL PARTICULARS

1. Surname

ISAAKS

2. Full forenames

CARLOS

3. Former surname and forenames

4. Identity number or, if not, available, date of birth and Passport number

Year

Month

Day

7409215068475. (a) Date of appointment

DATE OF INCORPORATION

(b) Designation

DIRECTOR

6. Residential address

NO 27, FAIWAYS ESTATE, WALVIS BAY, NAMIBIA

7. Business address

NO 27, FAIWAYS ESTATE, WALVIS BAY, NAMIBIA

8. Postal address

P.O. BOX 8757, WALVIS BAY, NAMIBIA

9. Email address HYPERLINK "mailto:isaakc@gmail.com" isaakc@gmail.com

10. Contact number

0818127541

11. Nationality (If not Namibian)

NAMIBIAN

12. Occupation

DIRECTOR

13. Resident in Namibia (Yes or No)

YES

14. Nature of change in 1 to 5 above and date

CM 29 PAGE 1

FOR KEY TO PARTICULARS, SEE PAGE 1

Registration Number of Company

1.

1.

2.

2.

3.

3.

4.YearMonthDay4.YearMonthDay5.(a)

5.(a)

(b)

(b)

6.

6.

7

7

8.

8.

9.

9.

10.

10.

11

11

12.

12.

13.

13.

14.

14.

1.

1.

2.

2.

3.

3.

4.YearMonthDay4.YearMonthDay5.(a)

5.(a

(b)

(b)

6.

6.

7

7

8.

8.

9.

9.

10.

10.

11

11

12.

12.

13.

13.

14.

14.

FOR KEY TO PARTICULARS, SEE PAGE 1

Registration Number of Company

1.

1.

2.

2.

3.

3.

4.YearMonthDay4.YearMonthDay5.(a)

5.(a)

(b)

(b)

6.

6.

7

7

8.

8.

9.

9.

10.

10.

11

11

12.

12.

13.

13.

14.

14.

1.

1.

2.

2.

3.

3.

4.YearMonthDay4.YearMonthDay5.(a)

5.(a

(b)

(b)

6.

6.

7

7

8.

8.

9.

9.

10.

10.

11

11

12.

12.

13.

13.

14.

14.

B. AUDITOR

1. Name

2. Date of appointment

3. Nature of change in 1 and 2 above and date.

Perforated (To be completed by company)

Return of particulars of company's register of directors, auditors & officers

CM29

Dated

Date received

_________________________

Name of company

Postal address

Date stamp of Business Registration Office

Email address

CM29 PAGE 3

C. Officers and Local Managers

KEY TO PERSONAL PARTICULARS REQUIRED PERSONAL PARTICULARS

Registration Number of Company

1. Surname

2. Full forenames

3. Former surname and forenames

4. Identity number or, if not, available, date of birth and Passport number

Year

Month

Day

5. (a) Date of appointment

(b) Designation

6. Address of registered office, and registration number

if officer is a corporate body

7. Residential address

8. Business address

9. Postal address

10. Email address

11. Contact number

12. Nationality (If not Namibian)

13. Occupation

14. Resident in Namibia (Yes or No)

15. Nature of change in 1 to 6 above and date

FOR KEY TO PARTICULARS, SEE ABOVE

1.

1.

2.

2.

3.

3.

4YearMonthDay4YearMonthDay5.(a)

5.(a)

(b)

(b)

6.:

6.

7.

7.

8.

8.

9.

9.

10.

10.

11.

11.

12.

12.

13.

13.

CM29 PAGE 4

Copyright: Business and Intellectual Property Authority, Namibia

Registration Number of Company

N$ 20,00 fee payable in terms of the Act and as set out in the regulations