The CRO tend to treat these on a case by case basis, first step would be to call the CRO and explain the situation. For the most part the CRO will offer the below solutions; The company can apply to the high court to seek an order to remove the current constitution and replace it […]

Question A CLG-Company Limited by Guarantee was incorporated under old Companies Act and filed declaration for dispensation of suffix, ‘Company Limited by Guarantee’ from company name. When the company converted to the new Companies Act the name on the constitution included ‘Company Limited by Guarantee’ in error.   How can we change the name back […]

As the Company is no longer on the Register under Section 726 Companies Act 2014, the only way to remove the Director is for the Company to be restored to the register. If the company is dissolved less than a year from the date it was dissolved the Company can avail of an Administrative Restoration […]

The beneficial ownership rules state where the beneficial owner cannot be determined then the Company’s Senior management are to be included as the beneficial owners in the beneficial ownership register. It is all of the senior management, one person on the senior management team cannot just be nominated. The European Union (Anti-Money Laundering: Beneficial Ownership […]

The beneficial ownership rules state where the beneficial owner cannot be determined then the Company’s Senior management are to be included as the beneficial owners in the beneficial ownership register. It is all of the senior management, one person on the senior management team cannot just be nominated. The European Union (Anti-Money Laundering: Beneficial Ownership […]