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96

127+ matches for “company”

Seychelles Act or statute Provision text match

Bill 20 2020 - COMPANIES (AMENDMENT) BILL

Document — Bill 20 2020 - COMPANIES (AMENDMENT) BILL Bill 20 2020 - COMPANIES (AMENDMENT) BILL

Persons will now be able to reserve a name for either an intended company or an existing company which wants to change its name.

  • Annual returns
  • Company registration
  • Company registry
  • Company secretary
  • Fees and penalties
Seychelles Act or statute Provision text match

Act 22 2020 - COMPANIES (AMENDMENT) ACT, 2020

Document — Act 22 2020 - COMPANIES (AMENDMENT) ACT, 2020 Act 22 2020 - COMPANIES (AMENDMENT) ACT, 2020

set out in the application as — (a) the name of an intended company; or (b) the name to which an existing company proposes to change its name. (2) The Registrar may reserve a name for a company if the Registrar is satisfied as to the bona fides of the application and that the proposed

  • Annual fees
  • Annual returns
  • Certificates
  • Company names
  • Registered office
Seychelles Act or statute Provision text match

Act 35 2021 - Act 35 - Companies (Special Licences) (Amendment) Act 2021

Document — Act 35 2021 - Act 35 - Companies (Special Licences) (Amendment) Act 2021 Act 35 2021 - Act 35 - Companies (Special Licences) (Amendment) Act 2021

means a company incorporated under the Companies Act, but does not include a relevant company;”.

  • Annual licence fees
  • Annual returns
  • Company compliance
  • Company conversion
  • Special licences
Seychelles Act or statute Provision text match

Bill 34 2021 - Bill 34 - Companies (Special Licences) (Amendment) 2021

Document — Bill 34 2021 - Bill 34 - Companies (Special Licences) (Amendment) 2021 Bill 34 2021 - Bill 34 - Companies (Special Licences) (Amendment) 2021

Conversion of a relevant company into an international business company and vice-versa 18C.

  • Annual fees
  • Company registration
  • Corporate administration
  • Special licences
Seychelles Act or statute Provision text match

Bill 11 2025 - International Business Companies (Amendment) Bill 2025

Document — Bill 11 2025 - International Business Companies (Amendment) Bill 2025 Bill 11 2025 - International Business Companies (Amendment) Bill 2025

— “(c) there is no adverse information on the company or its beneficial owners.”.

  • Nominee disclosure
  • Record retention
  • Registered agent change
  • Restoration to register
  • Transitional compliance
Seychelles Act or statute Provision text match

Bill 51 2021 - Bill 51 - Companies and Associations (Interim Measures) Bill 2021

Document — Bill 51 2021 - Bill 51 - Companies and Associations (Interim Measures) Bill 2021 Bill 51 2021 - Bill 51 - Companies and Associations (Interim Measures) Bill 2021

The purposes of this Act are to — (a) extend the time limit within which a company may pay the annual fee; (b) extend the time limit within which a company may submit annual returns by suspending the application of section 114(3) of the Companies Act, C ap. 40; [15th October 2021]

  • Annual fees
  • Annual returns
  • Audited accounts
  • Compliance deadlines
  • Ministerial extension powers
Seychelles Act or statute Provision text match

Bill 18 2024 - International Business Companies (Amendment) Bill 2024

Document — Bill 18 2024 - International Business Companies (Amendment) Bill 2024 Bill 18 2024 - International Business Companies (Amendment) Bill 2024

company shall apply in writing to the Registrar for approval.”

  • Company administration
  • Registered agents
  • Registers and filing
  • Striking off and restoration
Seychelles Act or statute Provision text match

Act 19 2024 - Act 19 - 2024 - International Business Companies (Amendment) Act 2024

Document — Act 19 2024 - Act 19 - 2024 - International Business Companies (Amendment) Act 2024 Act 19 2024 - Act 19 - 2024 - International Business Companies (Amendment) Act 2024

Where the name of a company is struck off the Register under section 272, the company is dissolved with effect from the date the Registrar strikes the name of the company off the Register under section 272(1)(c) or section 272(3).” [18th D e c e m b e r 2 0 2 4 ] Interna t ional Business

  • Company dissolution/restoration
  • Company registry
  • Corporate governance
  • Registered agents
Seychelles Act or statute Provision text match

Act 51 2021 - Act 51 - Companies and Associations (Interim Measures) Act 2021

Document — Act 51 2021 - Act 51 - Companies and Associations (Interim Measures) Act 2021 Act 51 2021 - Act 51 - Companies and Associations (Interim Measures) Act 2021

The purposes of this Act are to — (a) extend the time limit within which a company may pay the annual fee; (b) extend the time limit within which a company may submit annual returns by suspending the application of section 114(3) of the Companies Act, Cap . 40; [12th November 2021

  • Annual fees
  • Annual returns
  • Audited accounts
  • Deadline extensions
  • Profit payments
Seychelles Act or statute Provision text match

Bill 33 2021 - Bill 33 - International Business Companies (Amendment) 2021

Part document.segment-1 — Bill 33 2021 - Bill 33 - International Business Companies (Amendment) 2021 — segment 1 Bill 33 2021 - Bill 33 - International Business Companies (Amendment) 2021 — segment 1

company shall keep, on a bi-annual basis, its accounting records at the company's registered office in Seychelles. (1B) In the case of a company other than a company not specified under subsection (1A), the company shall — (a) prepare an annual financial summary to be kept at its

  • Ibc administration
  • Accounting records
  • Annual fees
  • Commencement
  • Company administration
Seychelles Act or statute Provision text match

Act 2 2021 - BUSINESS TAX (AMENDMENT) ACT

Document — Act 2 2021 - BUSINESS TAX (AMENDMENT) ACT Act 2 2021 - BUSINESS TAX (AMENDMENT) ACT

In this Schedule — “group”, in relation to a company herein referred to as the “first company”, means the first company and any other company that is — (i) a parent of the first company; (ii) a subsidiary of the first company; 328 Supplement to Official Gazette [6th January 2021]

  • Economic substance
  • Permanent establishment
  • Qualifying companies
  • Source of income
Seychelles Act or statute Provision text match

Act 32 2021 - Act 32 - International Business Companies (Amendment) Act 2021

Part document.segment-2 — Act 32 2021 - Act 32 - International Business Companies (Amendment) Act 2021 — segment 2 Act 32 2021 - Act 32 - International Business Companies (Amendment) Act 2021 — segment 2

(2) Sections 43 (amending section 275), 44 (amending section 276) except paragraph (iii), and 45(i) (amending section 277) shall come into operation on 1st January, 2022. (3) A company incorporated, continued or converted as a company under the International Business Companies Act

  • Company registration
  • Corporate governance
  • Fees and penalties
  • Filings and records
Seychelles Act or statute Provision text match

Act 36 2021 - Act 36 - International Corporate Service Providers (Amendment) Act 2021

Document — Act 36 2021 - Act 36 - International Corporate Service Providers (Amendment) Act 2021 Act 36 2021 - Act 36 - International Corporate Service Providers (Amendment) Act 2021

shall be treated as a subsidiary (“the subsidiary”) of another company (“the holding company”) where — (a) the holding company is a member of the subsidiary and controls the composition of the board of directors of the subsidiary; (b) the holding company, directly or indirectly,

  • Authorisation
  • Fees
  • Licensing
  • Record keeping
  • Trust service providers
Seychelles Act or statute Provision text match

Bill 36 2021 - Bill 36 - International Corporate Service Providers (Amendment) 2021

Document — Bill 36 2021 - Bill 36 - International Corporate Service Providers (Amendment) 2021 Bill 36 2021 - Bill 36 - International Corporate Service Providers (Amendment) 2021

shall be treated as a subsidiary (“the subsidiary”) of another company (“the holding company”) where — (a) the holding company is a member of the subsidiary and controls the composition of the board of directors of the subsidiary; (b) the holding company, directly or indirectly,

  • Compliance
  • Fees
  • Licensing
  • Records retention
  • Trust service providers
Seychelles Act or statute Provision text match

Bill 67 2021 - Bill 67 - The International Business Companies Act and Other Related Laws (Amendment) Bill 2021

Document — Bill 67 2021 - Bill 67 - The International Business Companies Act and Other Related Laws (Amendment) Bill 2021 Bill 67 2021 - Bill 67 - The International Business Companies Act and Other Related Laws (Amendment) Bill 2021

registered office in Seychelles, in the case where the approved trustee of the trust is a private trust company.

  • Accounting records
  • Court orders
  • Penalties
  • Registered agent notifications
  • Restoration of dissolved companies
Seychelles Act or statute Provision text match

Act 63 2021 - Act 63 - The International Business Companies Act and other Related Laws (Amendment) Act 2021

Document — Act 63 2021 - Act 63 - The International Business Companies Act and other Related Laws (Amendment) Act 2021 Act 63 2021 - Act 63 - The International Business Companies Act and other Related Laws (Amendment) Act 2021

registered office in Seychelles, in the case where the approved trustee of the trust is a private trust company.

  • Accounting records
  • Court orders
  • Registered agent notice
  • Retrospective compliance
Seychelles Act or statute Provision text match

Act 4 2020 - BENEFICIAL OWNERSHIP ACT

Document — Act 4 2020 - BENEFICIAL OWNERSHIP ACT Act 4 2020 - BENEFICIAL OWNERSHIP ACT

PART B (1) LEGAL PERSONS: (a) An international business company incorporated or continued or converted under the International Business Companies Act. (b) A protected cell company incorported under the Protected Cell Companies Act.

  • Beneficial ownership register
  • Company records
  • Information disclosure
  • Regulatory access
Seychelles Act or statute Provision text match

Bill 3 2020 - BENEFICIAL OWNERSHIP BILL

Document — Bill 3 2020 - BENEFICIAL OWNERSHIP BILL Bill 3 2020 - BENEFICIAL OWNERSHIP BILL

FIRST SCHEDULE [See section 4] PART A (1) LEGAL PERSONS: (a) A company, including an overseas company, incorporated or registered under the Companies Act.

  • Beneficial ownership register
  • Compliance
  • Confidentiality
  • Database
  • Disclosure
Seychelles Act or statute Provision text match

Bill 8 2020 - INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) BILL

Document — Bill 8 2020 - INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) BILL Bill 8 2020 - INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) BILL

Document — Bill 8 2020 - INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) BILL — Bill 8 2020 - INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) BILL

  • Beneficial ownership
  • Commencement
  • Company registers

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