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  • Amiek Holdings LTD Registration at URSB

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    Jan Vermeulen
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    Redacted copy of the company registration documents of Amiek Holdings at URSB

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    Amiek Holdings Ltd registration at URSB

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    Redacted copy of the company registration documents of Amiek Holdings at URSB

    Copyright:

    © All Rights Reserved
    Als PDF herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    16K Ansichten10 Seiten

    Amiek Holdings LTD Registration at URSB

    Hochgeladen von

    Jan Vermeulen
    Redacted copy of the company registration documents of Amiek Holdings at URSB

    Copyright:

    © All Rights Reserved
    Als PDF herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    von 10
    ety 4 git bee ane]? ke FRED IBIAS ep agian 801 4 eof Conpuny 65 PA ic [Decent os ‘Company Form No.7 GOVERNMENT ni GANDA BQ RUTADARIUS cowpanres “éTa ' ness: ais as Bee THE COMPANIES ACT, CAP 110. PARTICULARS OF DIRECTORS AND SECRETARIES (Pursuant to section 201 (5)) Name of Company..2.. Presented py: HE. present Christian name or names and ‘Any former name. ,| Nationality surname, In the ease of a corporation, * : : 7 the corporate name) mers SLO ATING AC 2 EL ERT Mwidino#| LL OPE OG emo A ByARuitTeRNot : (b) Particulars of the Persons who is Secretary [Name (In the case of an individual present Christian namd Any former Christian name or names lor names, and surname. In the case of a 5 and yorum, . |Corporation, the-cdrporate-nimic) oe a AUDITED KABom aso PE 189 0F oe PALL AEAM 0 A NOTES (1) “Dizegtoy*jneludes any person who occupies tie postion ofa director by whalever namesalled and any? person in accordance with wise directions or insirucions the direéiors of te company are accustomed a Dated the... = toact (2) “Christian name” includes a forename, and “sumame”, in the case of a peer or personally usually’ known by atitledifferent from his sumame, means tte. ‘Former christian name” and former sumame” donot include (2) Irtheease of a peer bra persotrnsitally known by stitle different from his sitidind He AAREOP Mich ne \was known previous tothe adoption of or succession tothe tite; or (b) Inthe case of any person, a former Christian name or surname where that name or sumame was changed or disused before the person bearing the name attained the age of eighteen years or has i ‘been changed or disused fora period of not less than twenty years; oF j (©) Inthecaseofamarried woman the name or sumame by which she was known previous to the marriage @) * OF THE COMPANY ATTHE DATE OF THIS RETURN ‘the ease of a corporation, the Situation of Jother directorships it registered or principal office and registered postal address) E Box 726 Cy EER, Pree / Cp esas Boies PrP Lute inser _/ Prov a Busines mate? ‘Usual residential and postal address, ([n_ [Business occupation and particulars of Date of birth / . of the company at the date of this return. ‘ToaalresMential and postal address. (In the case ofa corporation, the situation oft registered or principal office and its registered postal address). (4) Thenames ofall bodies corporate incorporated in Uganda of which the director, be a given except bodies corporate of which the eompany making theretum is fe jnolly-owned subsidiary or bodies corporate which ar the wholly-owned subsidiaries either PheaorEXeEt « another company of which the company is the wholly-owned subsidiary. At orporae is deemegjo ‘be wholly owned subsidiary: ‘of another if thas no members except that other an “swholly <7 ‘owned subsidiaries and its or their nominees. Ifthe space provided in the form is inst fl “fother directorships should be listed on a separate statement attached to this retum. (5) _ Dates of birth need only be given inthe case ofa company ‘which is subject to section 186 of the companies AGL AP 110 namely company whichis not aprivate company or which, being pivate companys he «subsidiary of abody corporate incorporated in Uganda which snot a private company (6) Whereall thepartnersina firm are joint secretaries, the ‘name and principal office ofthe firm may be stated. tb GOVERNMENT OF UGANDA OF ANNUAL RETURN ppnow) ‘A COMPANY HAVING A 2 we SHARE CAPITAL NPs Third Schedule ofc REGISTRNS ‘KAMPALA PART Amal tum of. Ben. Ars ited made up to the. day went, 20. 4 S ‘being the foureeath day after the date of the Annual General meting forthe Yt 20.) 1. Address (Situation ee m fie rere sof te Company) NustUOP ER Sate 2. Situation otros St cheese pelea tt (a) Address of place at which the register of . members is kept, if other than the registered office of the Company.) (b) Address of any place in Uganda other than the registered office of the Company at which is kept any register of holders of debentures of the Company or any duplicate of that register or part ofthe register which is kept outside Uganda.) Detnrejorfing by. PEELE RT "Note: Alt parts of the form must be properly completed; ifnot applicable using the words “not applicable”, “ail, “none”, ete Name & address ofthe Auditor. as 30% 3. Summary of share Capital and Debentures (a) Nominal Share Capital Nominal Share Capital hs CASS, vied into: (Unser nmber and cass) Shite ach : Share of, ach (@) lsued Share Capital and Debentures Number Class [Number of shares of each class taken up fo the date : shares ofthis return (which nomber most agree withthe : sen total shown in thelist held by exiting members) vod shares ‘Number of shares ofeach clas issued subject to —— shares Payment wholly in cash shares shares shares shares shares shares shares Dumber of shares of each class issued a fll paid up {ors consideration other than cash Shoes fore ms pei wp saeco She. er share i ‘Shares issued as pad upto the extent of Shs. per share ‘Shares issued as paid upto the extent of Shs. per share ‘Shares issued as pald upto the extert of Seven per share ‘Number of shares (ifany) ofeach class issued at : shaces a discount shaves shares shares Amount of diseount onthe issue of shares, which has Shs. not been written off a the date of thie return ‘Amountcalled Shs. per share on shares uponnumber Shu. per share on = shares of shares of Shs. per share on shares Each clase Shs. per share on shares ‘otal amount of call received, including payments on application and allotment and any sums received on shares forfeited ‘otal amount (if any) agreed to be considered as paid ‘on numberof shares of each clas issued a fully pid up for «consideration other than eash. ‘otal amount (ifany) agreed to be considered as paid) ‘on numberof shares of each clas issued a partly paid up fora consideration other than cash, ‘otal amount of calls unpaid “Total amount of the sums (ifany) paid by way of Com- mission in respeet of any shares or debentures ‘otal amount ofthe suns (if any) allowed by way of iscount in espect of any debentures since the date of, Jast return. “Total numberof shares ofeach class forfeited ‘Total amount paid (if any) on shares forfeited ‘Total amount of shares for which share warrants to bearer are oustanding. ‘Total amount of share warrants to bearer isued and surrendered respectively since the date ofthe lst ‘Number of shares comprised in each share warrant to bearer, specifying inthe case of warrants of different kinds, particulars of each kind, 4. Particulars of Indebtedness ‘Total amount of indebtedness ofthe company in respect ‘ofall mortgages and charges which are required to be registered with the Registrar of Companies under the companies Act. 2012 Issued: Surrondered: shs...NMbe, Shares Shares Shares Shares Shares Shares Shai Shares Shs. Shs, + Shs. Shs. aoe ‘5, List of Past and Present Members List of persons ho Stok herein a dart tock in the company onthe ourtenth day after the annul meting fo 20. of persons wo eld shares of nce the dao the last et, Orin the ase ofthe fn rete af he incorporation af the company Wontar of COUNTS OF SHARES =f [ Foioim | namenna yout | Sart ee samc} ‘eater "tide vous Tadger meses fet | Danie Das frsiraton Femer | LEeIST tre ete 9 eo | o Jy Ae Siena coal i amb fae a nena Te + ‘ier ae ro con hen ae ae ch cash roe mayb homer wey + Teotsmn of nnn Sa ress mnt rsdn there ee papi he he Tse oun reer of woe eee 2. ttemmesin sia ntarvnge altel areran inde fice enable the nae any pacts bee oud abe eed tur. (See footnote on page 6) Neon Dat of ith Iava [amivs CERTIFIED TRUE COPY. Particulars of the person who is secretary of the company at the date of this return. Name a (ln ehe ease of an individual, present first name or names and surname. nthe ease ofa corporation the corporate name) “Any former first name Usual postal adress (Inthe ease fornamesagd surname | of a corporation the registered office fo. Gop Fupeen Kogemte| Y/A- |, orp Kamerdtt— ABALO LILIAN REGISTRAR/OF|COMPANIE PALA signet SS incr 3 Signed Secretary NOTES: |. “Director” includes any person who oceupies the positon ofa direc er name called, and any person i accordance wir amhose directions or isfutions the decor of he company are accistomed to ac. 2, “First name” includes a forename, and “surname”, inthe case of pet or person usualy known by tte different from his surname, means that tte. 1 3. “Former First name” and “former surname”, do nat include:~ () inthe case of any person, a former fist name or surname was changed or disused before the person bearing the name atiained the age of eighteen years or has been changed or disused fora period of not legs than twenty years; oF (8) the case of a married woman the name or surname by which she was known previous to the mariage ‘The names of al Hodes corporate incorporated in Uganda of which the directors algo a director, shouldbe given except bodies corporate af which the company making the return i the wholly-owned subsidiary or bodies eorprate which are the wholly-owned subsidiaries either ofthe company or of another company of which the company isthe wholly ‘ovned subsidiary. A body corporate is taken tobe the wholly-owned subsidiary of another if it has no members except that other and that ‘other's wiolly-ovsned subsidiaries and its or their nominess. Ifthe space provided in the form is insufficient particulars of other directorships should listed on a separate statement attached to this return. Dates of bith need only be piven inthe case ofa company which i not private company or which, being a private company. isthe subsidiary ofa body corporate incorporated in Uganda which isnot a private company ‘Where al he partners in a firm are joint secretaries the name and principal office ofthe firm may be sated, CERTIFICATES AND OTHER DOCUMENTS ACCOMPANYING ANNUAL RETURN Cerificate tobe given by a Director and the Seéretary of Every private Company ve cert th compay a oie the dete cron fh compen ast wma used ay tvton tthe te ray Sure drt

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