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Companies (Filing of Documents) Regulations 2003
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Table Of Contents
Companies (Filing of Documents) Regulations 2003
Status:
 
Not current version
(version history — see timeline)
Please check the legislation timeline to ensure that you are viewing the correct legislation version. See also FAQ B3.
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Versions
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find current version as at
01 Jun 2004   
  •  
     
  • 30 Jul 2020
    Amended by
    S 633/2020
  • 31 Aug 2018
    Amended by
    S 513/2018
  • 31 Mar 2017
    Amended by
    S 117/2017
  • 03 Jan 2016
    Amended by
    S 832/2015
  • 01 Jul 2015
    Amended by
    S 380/2015
  • 15 May 2015
    Amended by
    S 281/2015
  • 02 Jul 2013
    Amended by
    S 399/2013
  • 05 Nov 2007
    Amended by
    S 603/2007
  • 30 Jan 2006
    Amended by
    S 54/2006
  • 28 Dec 2005
    Amended by
    S 862/2005
  • 31 Mar 2005
    2005 RevEd
  • 01 Jun 2004
    Amended by
    S 292/2004
  • 15 May 2003
    Amended by
    S 235/2003
  • 13 Jan 2003
    SL 17/2003
  •  
     
Table of Contents
Companies (Filing of Documents) Regulations 2003
Enacting Formula Part I PRELIMINARY
 
1 Citation and commencement
 
2 Definitions
Part II GENERAL MATTERS
 
3 Forms
 
4 Directions in forms
 
5 Fees
 
6 Prescribed person
Part III GENERAL PROVISIONS RELATING TO DOCUMENTS ATTACHED TO FORMS
 
7 General requirements for documents lodged with Registrar
 
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 Certified copies of statements of affairs
 
12 Certified translations of documents
 
13 Time for lodging documents
 
14 Affidavit and statutory declaration
 
15 Service of documents on Official Receiver
Part IV INCORPORATION OF COMPANIES AND RELATED MATTERS
 
16 Documents for incorporation
 
17 Fee for incorporation of company
 
18 Confirmation of consents 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 Manner of verification of memorandum of appointment, etc.
 
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 JUDICIAL MANAGEMENT
 
26 Notice of special resolution
 
27 Copy of proposals, revised proposals and report of result of meeting of creditors
 
28 Lodgment of notice of petition and petition for judicial management
 
29 Lodgment of judicial management order
 
30 Copy of resolution to be lodged
 
31 Cessation of office of judicial manager
Part VII PROVISIONS ON USE OF CERTAIN FORMS
 
32 Notice of errors in document lodged
 
33 Application to Registrar for leave to lodge notice of error
 
34 Notice of allotment
 
35 Order of court
Part VIII ANNUAL RETURN
 
36 Annual return
 
37 Verification of summary of return
 
38 Main return by company limited by shares
 
39 Return by company not limited by shares
Part IX CHARGES
 
40 Variation of charges
 
41 Time prescribed for endorsement of satisfaction of charges
Part X TRANSITIONAL PROVISION
 
42 Transitional provision
THE SCHEDULE
Companies (Filing of Documents) Regulations 2003
Status:
Not current version (version history — see timeline)
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    • View Current Version
    • Amendments RSS Feed
  • Document
  • Provision
  • 13 Jan 2003
    SL 17/2003
  • 15 May 2003
    Amended by
    S 235/2003
  • 01 Jun 2004
    Amended by
    S 292/2004
  • 31 Mar 2005
    2005 RevEd
  • 28 Dec 2005
    Amended by
    S 862/2005
  • 30 Jan 2006
    Amended by
    S 54/2006
  • 05 Nov 2007
    Amended by
    S 603/2007
  • 02 Jul 2013
    Amended by
    S 399/2013
  • 15 May 2015
    Amended by
    S 281/2015
  • 01 Jul 2015
    Amended by
    S 380/2015
  • 03 Jan 2016
    Amended by
    S 832/2015
  • 31 Mar 2017
    Amended by
    S 117/2017
  • 31 Aug 2018
    Amended by
    S 513/2018
  • 30 Jul 2020
    Amended by
    S 633/2020
  •  
13 Jan 2003
15 May 2003
1 Jun 2004
31 Mar 2005
28 Dec 2005
30 Jan 2006
5 Nov 2007
2 Jul 2013
15 May 2015
1 Jul 2015
3 Jan 2016
31 Mar 2017
31 Aug 2018
30 Jul 2020
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