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PRIVATE LIMITED COMPANY W3 - Coggle Diagram
PRIVATE LIMITED COMPANY W3
FORMATION
APPLICATION
CRO
Companies Registration Office
Certificate of Incorporation
Registered under CA 2014
Proves legality & validly incorporated under Irish Law
TRADING CERTIFICATE
s.1010 CA 2014
Public Company
Share capital: €min 25,000 (25% paid up)
Practical Steps, forward to CRO
1 CONSTITUTION
1 NAME of Co.
2 PRIVATE COMPANY LIMITED BY SHARES
3 LIMITATION CLAUSE
Liability of members is limited
4 OPTIONAL
: set out
SHARE CAPITAL
6 Any additional
REGULATIONS
adopted
5
No of shares
by each subscriber, min 1
2 Form A1
Name & address of first
DIRECTORS & FIRST SECRETARY/JOINT SECRETARIES, AGENT IF ANY
Address of
REGISTERED OFFICE
PLACE
where PRINCIPAL BUSINESS will be carried on
PRINCIPAL ACTIVITY
make a profit
3 STATUTORY DECLARATION
Solicitor, Director
Carry on
ACTIVITY
within the state
Registration requirements complied with
if not,
Director of Corporate Enforcement
Particulars in
Form A1 are correct
4 FEE
CERTIFICATE ISSUED
by Register of Companies
Name of Co
Date Incorporated
Registration Number
NOTICE in
CRO Gazette
Common Seal
Perpetual Succession
Trade IMMEDIATELY
not PLC, trading cert
30 days
written statement to
Revenue
EXTERNAL BRANCH
Certified copy of constitutional documents to CRO
PRIVATE COMPANY LIMITED BY SHARES
New model
Liability of members is limited to the amount unpaid on their shares
Simplified
Constitution
No memo or arts
Can dispense with requirement for AGM, send letters instead
No objects - unlimited contractual capacity
Members min 1, max 149
Director: only 1 required, but needs secretary with skills
No name change required