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).