Private Company Limited By Shares - Corplaw Company Secretarial Services

1. LTD - Proposed Company Name:

We wish you to incorporate the below named Irish company (Private Company Limited by Shares (LTD) (“the company”)

Name Preference 1 *

Name Preference 2 *

Would you like us to provide you with a registered office address? *YesNo

If not, please provide Registered Office Address: (Full postal address) *

2. Company Secretary

Every Company is obliged to appoint a Company Secretary, (corporate secretaries are permitted). Please note - A Director can act as Company Secretary. However, where the company has just one Director a separate Company Secretary is required.

Would you like us to provide you with a Company Secretary? *YesNo

Add Company Secretary to Basket

If not, please complete:- Name in full (No initials please): *

Residential Address: *

Date of Birth *

Occupation *

Nationality *

3. Company Directors:

Every Company is obliged to appoint at least one natural person to act as Director of a Private Company Limited by shares

Director 1. Name in full (No initials please): *

Residential Address *

Date of Birth *

Occupation *

Nationality *

EAA Resident *YesNo

Other Directorships

Add another Director?

Director 2. Name in full (No initials please):

Residential Address

Date of Birth

Occupation

Nationality

EAA ResidentYesNo

Other Directorships

Add another Director?

Director 3. Name in full (No initials please):

Residential Address

Date of Birth

Occupation

Nationality

EAA ResidentYesNo

Other Directorships

4. Authorised Share Capital

This company type can avail of having an unlimited authorised share capital, enabling the company to issue more shares with less restriction. In the absence of specific instructions, the authorised share capital will be unlimited

If you wish for the company to have a different authorised share capital, please provide details of the amount, share class and nominal value e.g. €100,000 divided into 100,000 ordinary shares of €1 each: *

5. Shareholders

The minimum number of shareholders required in an Irish registered company is one. Corporate shareholders are also permitted

Shareholder 1. Name in full: *

Occupation *

Residential Address *

Number & Class of shares: *

Shareholder 2. Name in full:

Occupation

Residential Address

Number & Class of shares:

Shareholder 3. Name in full:

Occupation

Residential Address

Number & Class of shares:

6. Company Constitution

Note: In the absence of specific instructions, our standard constitution will apply

Do you wish to adopt our standard ‘LTD’ Constitution? *YesNo

If you do not wish to adopt our standard ‘LTD’ Constitution, please indicate any specific requirements which will affect the contents of the Constitution of the Company: *

7. Company Activity

Please give precise details of the company’s proposed principal activity. If you can classify the activity under the NACE code classification, please also note this below. *

Please note the place or places within the state where the proposed activity of the company will take place: *

Please note a location within the state where the central administration of the company will normally be conducted: *

Compliance Work

We can offer a range of company secretarial services which you can discuss further with one of our client service executives.

If you would like us to undertake the preparation and filing of your routine statutory annual returns with the Companies Registration Office, please kindly indicate: *YesNo

Order Placed By

Please proceed in accordance with these instructions and in accordance with our standard conditions of business

INDIVIDUAL NAME: *

NAME OF FIRM *

ADDRESS: *

Phone *

Email *

Add Company Formation To Basket

DIGITAL SIGNATURE *

GDPR *

Yes, I agree with the privacy policy and terms and conditions

1. LTD - Proposed Company Name:

We wish you to incorporate the below named Irish company (Private Company Limited by Shares (LTD) (“the company”)

2. Company Secretary

Every Company is obliged to appoint a Company Secretary, (corporate secretaries are permitted). Please note - A Director can act as Company Secretary. However, where the company has just one Director a separate Company Secretary is required.

3. Company Directors:

Every Company is obliged to appoint at least one natural person to act as Director of a Private Company Limited by shares

4. Authorised Share Capital

This company type can avail of having an unlimited authorised share capital, enabling the company to issue more shares with less restriction. In the absence of specific instructions, the authorised share capital will be unlimited

5. Shareholders

The minimum number of shareholders required in an Irish registered company is one. Corporate shareholders are also permitted

6. Company Constitution

Note: In the absence of specific instructions, our standard constitution will apply

7. Company Activity

Compliance Work

We can offer a range of company secretarial services which you can discuss further with one of our client service executives.

Order Placed By

Please proceed in accordance with these instructions and in accordance with our standard conditions of business

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