• COMP A3.1 COMP A3.1 Prescribed Company Forms

    Amended (as from 5th April 2015).

    • COMP A3.1.1 COMP A3.1.1

      For the purpose of the Companies Regulations and these rules the Prescribed Forms are listed in the table.

      Purpose Relevant Article or
      Rule
      Form
      Application for registration as an approved auditor Rule 4.2.1 Q04
      Application for:
      (A) incorporation as an LLC;
      (B) incorporation of an LLC(G)
      (C) application of transfer of incorporation to the QFC; or
      (D) for registration as a branch in the QFC
      where the application is in conjunction with an application for a licence to conduct non-regulated activities


      Article 17

      Article 92D

      Article 110

      Article 118


      CRO1

      CRO1A

      CRO1

      CRO2
      Notice of allotment of shares Article 22 Q07
      Notice of alteration of share capital Article 28(3) Q07
      Notice of reduction in share capital Article 30(5) Q07
      Notice of change of name for an LLC or LLC(G) Article 37(2), Article 92I Q07
      Notice of change of registered office for an LLC or LLC(G) Article 43(2), Article 92L Q07
      Annual Return for an LLC or LLC(G) Article 47, Article 92Q Q15
      Alteration of Articles of Association for an LLC or LLC(G) Article 50, Article 92T Q07
      Registration of the particulars of each new director appointed, removed or who resigns and any change in the particulars of the directors of a LLC for an LLC or LLC(G) Article 52(4), Article 92V Q07
      Registration of the particulars of each new secretary appointed, removed or who resigns and any change in the particulars of the secretary for an LLC or LLC(G) Article 60(3), Article 92V Q07
      Filing of copies of resolutions for an LLC or LLC(G) Article 77, Article 92FF Q07
      Notice of new financial year Article 81(3), 92HH Q07
      Notice of change or appointment of auditor Article 86 (1) and 86(6) Q07
      Notice of resignation of auditor Article 88 (4) Q07
      Application for the rectification of the register of Members of an LLC(G) Article 92G Q14
      Notice of change of branch particulars Article 117/ Article 122 Q07
      Filing of a financing statement Article 138 Q23
      Change concerning an LLC(G) Support Services Provider Article 92M(3) Q14

      Amended (as from 5th April 2015).

      • Guidance

        The forms referred to in the table in Appendix 3 are published on the QFC Legislation website.

        Amended (as from 5th April 2015).