Fillable Company Form 21 Reg 27 THE REPUBLIC OF

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Company Form 21 Reg 27 THE REPUBLIC OF

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Company Form 21
Reg 27
THE REPUBLIC OF UGANDA
THE COMPANIES ACT
INCORPORATION DOCUMENT OF AMALGAMATED COMPANY/
NOTICE OF CHANGE OF INCORPORATION DOCUMENT*
(Under Section 240 of the Act)
1. Name of amalgamated company: _______________________________
2. Share structure of amalgamated company
(a) Number of shares:
(b) the rights, privileges, limitations and conditions attached to each
share or class of share and its transferability, if different from
fundamental rights attached to shares
*The first part applies where the amalgamating company is a new entity while
a notice of change of incorporation document applies where the proposed
amalgamating company is one of the amalgamating companies.
3. Full names, postal and residential addresses of each director of the
amalgamated company
PARTICULARS OF INDIVIDUAL DIRECTORS
Names
(first
name and
surname)
Date of
birth
Address
Nationality
Occupation
Other
Directorships
PARTICULARS OF CORPORATE DIRECTORS
Corporate Name
Registered or principal
office
Postal address
4. Full names, postal and residential address of secretary of the amalgamated
company
PARTICULARS OF INDIVIDUAL SECRETARY
Residential and postal address
*state any former first and surnames
PARTICULARS OF CORPORATE SECRETARY
Corporate Name
Registered office
5. The registered office of the amalgamated company: ……………………
……………………………………………………………………………
6. Place where the amalgamated company’s records are kept, if different
from the registered office:………..………………………………………
7. The amalgamated company’s reference date: ……………………………
8. Restrictions, if any of the amalgamated company’s capacity and
powers:……………………………………………………………………
9. Any matters relating to the internal management of the amalgamated
company:………………………………………………………………….
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Company Form 21 Reg 27 THE REPUBLIC OF

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Completed 23 May 2021

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