Companies (Filing of Documents) Regulations
Table of Contents
Part I PRELIMINARY
1 Citation
2 Definitions
Part II GENERAL MATTERS
3 Requirement to use electronic transaction system
4 Identification documents
5 Endorsements
6 (Deleted)
Part III GENERAL PROVISIONS RELATING TO DOCUMENTS ATTACHED TO FORMS
7 General requirements for documents lodged with Registrar
7A Excluded documents under section 12(2AB) of Act
7B Prescribed information under section 12(2AC) of Act
8 Verification and certification of documents
9 Agent’s authority to be lodged
10 Signed copies of statutory report and auditor’s report thereon required for lodgment
11 (Deleted)
12 Certified translations of documents
13 Time for lodging documents
14 Affidavit and statutory declaration
15 (Deleted)
Part IV INCORPORATION OF COMPANIES AND RELATED MATTERS
16 Documents for incorporation
17 (Deleted)
18 Confirmations to be lodged electronically
19 Notice of incorporation
20 Notice of commencement of business
Part V FOREIGN COMPANIES
21 Certification or verification of documents required for registration of foreign companies
22 (Deleted)
23 Manner of verification by statutory declaration
24 Notice of registration of foreign company
25 Documents to be lodged where change or alteration is made
Part VI (Deleted)
Part VII PROVISIONS ON USE OF CERTAIN FORMS
32 Prescribed departments or Ministries of Government, etc., under section 12D(1)(b)(ii) of Act
33 Prescribed circumstances under section 12D(2) of Act
34 Notice of allotment
35 Order of court
Part VIII ANNUAL RETURN
36 Annual return by companies
37 (Deleted)
38 (Deleted)
38A (Deleted)
39 (Deleted)
Part IX CHARGES
40 Variation of charges
41 Time prescribed for endorsement of satisfaction of charges
Part IXA REDUCTION OF SHARE CAPITAL
41A Notice of application to cancel resolution
41B Notice of order of Court cancelling resolution
41C Order of Court dismissing application for reduction
41D Extension of time to lodge order of Court and notice containing reduction information
Part IXB AMALGAMATION
41E Registration of amalgamation
41F Special resolution for amalgamation proposal
41G Court order under section 215H of Act
Part X TRANSITIONAL PROVISION
42 Transitional provision