CM29
The form is always available to download and submit on paper.
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 INSURANCE LIMITED
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 XXXXXXXXXXXXXXXXXX__________________________________________________________________________
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 INSURANCE LIMITED
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
ERF 0000, ERF ABC, WINDHOEK
9. Postal address
P.O. BOX 000 WINDHOEK
10. Email address
ekandjog@apibcom
11. Contact number
089999999999
12. Nationality (If not Namibian)
NAMIBIAN
13. Occupation
COMPANY SECRETARIAL
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