Business and Intellectual Property Authority
Namibia Business Register

Forms & documents

Public Notice 13112020 – Annexure Forms for Amendment of An Existing Company

Type
Public notice
Category
Public notice

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Annexure

CM FORM | NAME OF FORM SECTION REGULATION

cm Registration of a change of a name 50(1) 16

CM9A__| Registration of a change of a shortenname 50(2)(a) 16

cM9B Deregistration of a shorten form of a name 50(2)(b) 16

cio Consolidation of Articles 66 19

cmt Payment of fees on Increase of capital 81(2) 24

cma Return ff Acquisition by company of sharesissued by 89 24

it/payments to shareholders

cas Return of Allotment of shares 99(3) 26

cms Return of Allotments which have become void 99(4) 26

cmi7 Application for extension of time 102(1), 185, Py

187(4) and

319(3)

cm9 Notice of redemption od redeemable preference shares 104 29

cm20 Notice of variation of rights in respect of shares 108(3) 30

cmt Notice of place where registers are kept 114(2),117, 136, | 32

223(4), 238(2)

and 248(2)

cm22 Notice of registered office and postal address of company __| 178 37

cms Consent to waive period of notice of meeting to pass a 207(5) 43

special resolution

cm26 Special resolution 208(1) 43

cm29 Content of register of a directors, auditors and officers 223,224(2),284(2 | 46

) and (4), 288(3),

328(1) and 333

cai Notice of, consent to appoint, change of name, or 271), 279(2), | 47

resignation by auditor or removal of auditor 284(1) to (4),

285, 286, 288(2),

328(1)(c) and 331

cm32 Change of the end of the current financial year 293(2) and 48

335(3)

cm33, Application to registrar by company for approval that group | 299(3) 49

annual financial statements need not deal with subsidiary

css Applications not to issue interim reports 314(2) and 51

299(3)

M36 Take-over and takeover statement 322(3) and 32a | 52

cm38 Notice of persons authorized to accept service on behalf of | 332(2) 54

external company to terminate his/her authorisation

cm39 Alteration to memorandum external company 334 56

cas ‘Amended certificate of incorporation relatingto the

conversion of one form of company into another type of

company