Companies (Register of Controllers and Nominee Directors) Regulations 2017
Table of Contents
Enacting Formula
Part 1 PRELIMINARY
1 Citation and commencement
2 Definition
Part 2 REGISTER OF CONTROLLERS
3 Prescribed particulars, form and place under section 386AF(7) of Act
4 Prescribed times or periods for purposes of Part XIA of Act
5 Prescribed manner of confirmation under section 386AF(10) of Act, etc.
6 Prescribed forms under section 386AG(3) of Act
7 Prescribed form under section 386AG(3)(b) of Act as applied by section 386AH(3) of Act
8 Prescribed form under section 386AG(3)(b) of Act as applied by section 386AI(3) of Act
Part 3 REGISTER OF NOMINEE DIRECTORS
9 Prescribed particulars of person for whom director is nominee under section 386AL(1) and (2) of Act
10 Prescribed form and place of register of nominee directors under section 386AL(4) of Act
Part 3A CENTRAL REGISTER OF CONTROLLERS
10A Prescribed form and manner of lodgment
10B Prescribed circumstances for disclosure, etc., of central register of controllers
Part 4 REGISTER OF MEMBERS OF FOREIGN COMPANY
11 Application of section 192 of Act
FIRST SCHEDULE
SECOND SCHEDULE
THIRD SCHEDULE
FOURTH SCHEDULE
FIFTH SCHEDULE
SIXTH SCHEDULE
SEVENTH SCHEDULE