Business and Intellectual Property Authority
Namibia Business Register

Forms & documents

CM29

Type
Statutory form
Form
CM29
Category
Section 21 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

GRETCHEN CHARITY FOUNDATION (NON-PROFIT ASSOCIATION INCORPORATED UNDER SECTION 21)

P.O.BOX 000 WINDHOEK

Return of particulars as at …………………………………………………………………………………………………………...……………..

I,

GRETCHEN INAJJUVA MENDES

(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 __XXXXXXXXXXXXXXXXXXXXXXX__________________________________________________________________

Date

10 OCTOBER 2020

A. Directors

KEY TO PERSONAL PARTICULARS REQUIRED PERSONAL PARTICULARS

1. Surname

MENDES

2. Full forenames

GRETCHEN INAJUVAA

3. Former surname and forenames

EKANDJO

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

Year

Month

Day

20200101010105. (a) Date of appointment

DATE OF INCORPORATION

(b) Designation

DIRECTOR

6. Residential address

ERF 0000, ABC STREET, KLEIN, WINDHOEK

7. Business address

3 RUHR STREET, NORTHERN INDUSTRIAL, AREA, WINDHOEK

8. Postal address

P.O BOX 000 WINDHOEK

9. Email address

mendesg@bipa.na

10. Contact number

0810000000

11. Nationality (If not Namibian)

NAMIBIAN

12. Occupation

BUSINESWOMAN

13. Resident in Namibia (Yes or No)

YES

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

NONE

CM 29 PAGE 1

FOR KEY TO PARTICULARS, SEE PAGE 1

Registration Number of Company

1. EKANDJO

1.

2. SEKINA

2.

3. N/A

3.

4.YearMonthDay4.YearMonthDay20201212222225.(a) DATE OF INCORPORATION

5.(a)

(b) DIRECTOR

(b)

6. NO 3 HALLEY STREET, KHOMASDAL, WINDHOEK

6.

7 NO 159 INDUSTRIAL STREET, WINDHOEK

7

8. P.O. BOX 011, HAKAHANA, KATUTURA, WINDHOEK

8.

9. ekandjog@apib.com

9.

10.063-114302

10.

11 NAMIBIAN

11

12. BUSINESSWOMAN

12.

13. YES

13.

14. NONE

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 EKANDJO REGISTERED ACCOUNTANTS AND AUDITORS

2. Date of appointment DATE OF INCORPORATION

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 OF INCORPORATION

Date received

_________________________

Name of company GRETCHEN CHARITY FOUNDATION (NON-PROFIT ASSOCIATION INCORPORATED UNDER SECTION 21)

Postal address P.O. BOX 000 WINDHOEK

Date stamp of Business Registration Office

Email address mendesg@bipa.na

CM29 PAGE 3

C. Officers and Local Managers

KEY TO PERSONAL PARTICULARS REQUIRED PERSONAL PARTICULARS

Registration Number of Company

1. Surname

EKANDJO REGISTERED ACCOUNTANTS AND AUDITORS

2. Full forenames

3. Former surname and forenames

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

Year

Month

Day

CY/20202005. (a) Date of appointment

DATE OF INCORPORATION

(b) Designation

OFFICE MANAGERS

6. Address of registered office, and registration number

if officer is a corporate body

ERF 0000, ERF ABC, WINDHOEK

7. Residential address

8. Business address

9. Postal address

P.O. BOX 000 WINDHOEK

10. Email address

ekandjog@apib.com

11. Contact number

089999999999

12. Nationality (If not Namibian)

NAMIBIAN

13. Occupation

SECRETERIAL FIRM

14. Resident in Namibia (Yes or No)

YES

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

NONE

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