“Company that has a restricted person” — meaning of that expression in sections 827 to 834, 827. Notification requirement as regards non-residency of director, 140. Power to dispense with “designated activity company” or Irish equivalent in name of charitable and other companies, 973. Provisions as to shares transferable by delivery (general prohibition and provision for certain letters of allotment), 1020. Certificate by Registrar admissible as evidence of facts stated, 894. Way of forming private company limited by shares, 18. Report to Registrar and to Director: accounting records, 393. 535. Circumstances in which compromise or arrangement becomes binding on creditors or members concerned, 454. Acting Director of Corporate Enforcement, 951. Obligation (unless relieved) of liquidator of insolvent company to apply for restriction of directors, 684. Companies Act 2014 The electronic Irish Statute Book (eISB) comprises the Acts of the Oireachtas (Parliament), Statutory Instruments, Legislation Directory, Constitution and … Civil liability for misstatements in prospectus, 1351. Liquidator's remuneration — procedure for fixing liquidator's entitlement thereto, 647. Application of section 392 to a CLG, 1222. False statements in returns, financial statements, etc. (24 Vic. No. Other arrangements and transactions in which the directors, etc., have material interest, 310. Credit institutions: exceptions to disclosure by holding company under sections 307 to 309 in the case of connected persons and certain officers, 311. Credit institutions: disclosures by holding company of aggregate amounts in respect of connected persons, 312. Credit institutions: requirement for register, etc., in the case of holding company as respects certain information, 313. (No. Supplemental provisions in relation to section 305, 307. Report of inspectors appointed under section 747(1) or 748, 788. Application of section 193 in relation to an unlimited company, 1265. Protection of creditors and allocation of liabilities, 1165. Certain fraudulent acts within 12 months preceding winding up or any time thereafter: offences, 718. Offence of providing false information, 877. Statutory auditors' report on revised financial statements and revised report, 371. Commencement of court ordered winding up, 590. Status of authority to allot shares conferred prior to company's re-registration as a PLC, 1028. Netting of Financial Contracts Act 1995 not to affect registration requirements, 422. Way of forming an unlimited company, 1232. Default of investment company or failure in performance of its investments, 1398. 2) Act 1999 Representation of bodies corporate at meetings of companies, 186. III, c. 16), Bank of Ireland Act 1791 Expenses of investigation by court appointed inspector, 763. 530. Offences in relation to requirement to produce books or documents, 786. Other fraudulent acts (relating to obtaining credit, irregular pledges, etc.) Change of name for purposes of registration, 1324. Obligation to disclose information about directors' benefits: loans, quasi-loans, credit transactions and guarantees, 308. Liability for use of incorrect company name, 48. Reference in Parts 2 to 14 to company to mean private company limited by shares, 11. Further provisions about calls (different times and amounts of calls), 82. Adoption of new constitution by members, 60. Hearing of proceedings otherwise than in public, 557. 384. Application of Chapter 5 of Part 5 to a CLG, 1211. Electronic means of making certain information available for purposes of section 1137, 1139. 71 of 2008: Companies Act, 2008. Exemption from filing with Registrar financial statements, etc. Register of directors and secretaries, 150. Court may order compliance by company or officer, 798. Directors of holding company: power of court to assess damages against them, 614. Director's power to examine books and records, 655. Director of Corporate Enforcement may request production of receiver's books, 447. Further matters respecting an umbrella fund to which section 1405(1) applies, 1410. No lien over company's books, records, etc. Not have a financial year end exceeding a … Prohibition on certain provisions in constitution, etc. 196. Interpretation (Part 6): other definitions and construction provisions, 276. Delivery to Registrar of documents in legible form, 897. Information, books or documents may be disclosed for certain purposes, 792. Second and third cases in which duty to notify arises — interests acquired or ceasing to be held. Duty of liquidators to include certain information in returns, etc. Particulars to be contained in notification, 1054. 11), Investment Limited Partnerships Act 1994 Application of section 193 in relation to a DAC, 990. Requirements for registration of joint stock companies, 1340. Application of section 114 in relation to PULCs, 1255. 719. Power to annul order for winding up or to stay winding up, 670. Supplemental provisions in relation to section 267, 269. Investigation of possible breaches of standards of prescribed accountancy bodies, 935. Application of money received by Supervisory Authority, 916. Particular requirements for re-registration of company as a CLG, 1298. 1070. Court may order third party to comply with requirement to produce books or documents, 784. (No. Construction of references to exemption, 278. Court order for restoration on application of Registrar, 744. Commencement of voluntary winding up, 591. Offences by body committed with consent of its officer, 870. Power to alter provisions in memorandum which could have been contained in articles, 1017. Registration and priority of judgment mortgages, 416. Application of section 362 to an ULC and obligation on other unlimited companies to have their financial statements audited, 1273. Substantial transactions in respect of non-cash assets and involving directors, etc. Civil liability of directors and experts, 1170. Qualification of section 338 in the case of a CLG. Application of sections 334, 350 and 362 to a CLG, 1219. Uncertificated transfer of securities, 1258. Shares allotted by company applying to re-register as PLC between balance sheet date and passing of special resolution, 1294. (No. Right or interest in shares or debentures unenforceable by person in default, 816. Other circumstances in which floating charge is invalid, 599. Limitation on number of directorships, 987. Delivery of documents in electronic form may be made mandatory, 898. No.K? (No. Supplemental provisions in relation to section 1184, 1186. Duties of disclosure arising in consequence of section 1055, 1057. Duty of company to register charges existing on property acquired, 413. Directors' compliance statement and related statement, 227. Power of court to summon persons for examination, 672. Compensation for wrongful termination, other powers of removal not affected by section 146, 149. Specification in annual programme of expenditure of amounts for reserve fund, 915. Interpretation and supplemental provisions in relation to section 1022, 1024. 44), Companies (Consolidation) Act 1908 Amendment of constitution by special resolution, 34. Duty of disclosure — second class of case in which duty arises, 1051. after commencement of winding up, 603. Entitlement to notify Registrar of changes in directors and secretaries if section 149(8) contravened, 153. Winding up of company that had been an unlimited company before re-registration, 666. Court may grant restricted person relief from restrictions, 824. Rights of holders of special classes of shares, 90. Incurring of certain liabilities by examiner. Companies of fixed duration, etc. Effect of winding up on business and status of company, 678. Prohibition of tax-free payments to directors, 157. Delivery to Registrar of accounts of receivers, Regulation of receivers and enforcement of their duties, 442. Preferential payments when receiver is appointed under floating charge, 441. Duty of disclosure — first class of case in which duty arises, 1050. Condition to be satisfied in relation to declaration referred to in section 206, 210. Realisation of assets and related matters, 597. Statutory financial statements to give true and fair view, 290. Information on arrangements not included in balance sheet, Approval of statutory financial statements, 324. Companies registered under Section 406- Companies Act, 2013 should follow the mandatory annual compliances mentioned below- Resolutions passed at adjourned meetings of creditors and contributories, 686. Overall limitation on discretions with respect to length of financial year and annual return date, 274. Public notice of intention to strike company off register, 732. Status of existing guarantee company, 1190. 12), Chartered Companies Act 1837 Non-application of Part 6 to DACs that are credit institutions or insurance undertakings, 992. Power to make certain regulations (Chapter 4), 1381. Page URL, Commencement, Amendments, SIs made under the Act, Tosach Feidhme, Leasuithe, IRí arna ndéanamh faoin Acht, Achtanna Athbhreithnithe (CAD) (An Coimisiún um Athchóiriú an Dlí), 138. Registration of, and obligation of company to supply copies of, certain resolutions and agreements, 199. Unfair preference: effect of winding up on antecedent and other transactions, 605. Exemption from consolidation: holding company with all of its subsidiary undertakings excluded from consolidation, 302. Non-application of subsequent provisions of Chapter where Summary Approval Procedure employed and effect of resolution referred to in section 202, 514. Uncertificated transfer of securities, 1195. The Companies Act 2014 introduced a conversion process whereby all existing private companies limited by shares should either “opt in” and convert to either a new form private limited company (the “LTD”) or “opt out” and convert to a designated activity company (the “DAC”) or another type of company during the transition period of 18 months, which commenced on 1 June 2015. Registration as a company of body to which section 1312(1) applies, 1316. Qualifications of secretary of a PLC, 1113. Requirements for application to court under section 738, 740. Supplemental provisions in relation to section 610, 612. Since the commencement of The Companies Act 2014, a company is now only in a position to: Change its financial year end once every five years. (No. The Companies Act 2014 (No. Authentication of certain official documents, 16. Section 3(3) of the Companies Act is amended by inserting, immediately after the words “Table A in the Fourth Schedule”, the words “in force immediately before the date of commencement of section 181 of the Companies (Amendment) Act 2014”. Power of inspector to expand investigation into affairs of related bodies corporate, 751. Automatic disqualification on conviction of certain indictable offences, 840. Mergers to which Chapter applies — definitions and supplementary provision, 464. Limitation on reduction by a PLC of its company capital, 1086. 748. When Registrar may strike company off register, 727. Single-member companies — absence of need to hold general meetings, etc. Meetings of classes of shareholders, 1141. Variation of rights attached to special classes of shares, Interests in shares: disclosure of individual and group acquisitions, 1047. (No. Supplemental provisions in relation to constitution and continuance in force of existing memorandum and articles, 1010. Director may lift restrictions imposed on shares under section 768, 770. Conviction on indictment of offences under transparency (regulated markets) law, 1383. 7, c. 24), Multi-Unit Developments Act 2011 460. Exemption from consolidation: size of group, 298. Companies capable of being registered, 1339. Investment company to carry on activity in the State, 1392. Interpretation and application (Part 5), General duties of directors and secretaries and liabilities of them and other officers, 224. Official seal for sealing securities, 1019. Dealing by agent in shares or debentures subject to disclosure order, Restrictions on directors of insolvent companies, 818. Further supplemental provisions in relation to section 1358: effect of irregular allotment, 1362. Specific disqualification from appointment as liquidator or provisional liquidator, 636. Reporting to Director of Corporate Enforcement of misconduct by receivers, REORGANISATIONS, ACQUISITIONS, MERGERS AND DIVISIONS, 450. 988. Transitional provision — use of “limited” or “teoranta” by existing guarantee company, 1191. Civil liability of directors and experts, 484. 595. Company acquiring its own shares, etc. Power to deal with charged property, etc. Registration of judgments given in insolvency proceedings, 1420. Production and inspection of books or documents when offence suspected, 797. Participation in general meeting by electronic means, 1108. Registrar may require evidence as to nature of company, 1342. 26), Stamp Duties Consolidation Act 1999 The Act is expected to be brought into force by Ministerial order on 1st June. Voidance of executions against property of company, 604. Court may restrain directors and others from removing assets, 802. Signing, drawing, etc., of negotiable instruments and receipts, 170. Registration and publication of documents, 496. 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