Existing member q st dating gibraltar

References to electronic means have a corresponding meaning.(5) A document or information authorised or required to be sent or supplied in electronic form must be sent or supplied in a form, and by a means, that the sender or supplier reasonably considers will enable the recipient–(a) to read it; and(b) to retain a copy of it.(6) For the purposes of this section, a document or information can be read only if–(a) it can be read with the naked eye; or(b) to the extent that it consists of images (for example photographs, pictures, maps, plans or drawings), it can be seen with the naked eye.(7) The provisions of this section apply whether the provision of this Act in question uses the words “sent” or “supplied” or uses other words (such as “deliver”, “provide”, “produce” or, in the case of a notice, “give”) to refer to the sending or supplying of a document or information. Notwithstanding anything to the contrary in this Act contained, the capital of a company may be expressed in a currency other than sterling.

Right to hard copy version.483.(1) Where a member of a company or a holder of a company's debentures has received a document or information from the company otherwise than in hard copy form, he is entitled to require the company to send him a version of the document or information in hard copy form.(2) The company must send the document or information in hard copy form within 21 days of receipt of the request from the member or debenture holder.(3) The company may not make a charge for providing the document or information in that form.(4) If a company fails to comply with this section, an offence is committed by the company and every officer of it who is in default.Delivery of accounts and reports: companies to which the Eleventh Company Law Directive applies.460.(1) This section applies to any limited company which–(a) is incorporated outside the United Kingdom and Gibraltar;(b) has a branch in Gibraltar; and(c) is not an institution to which Schedule 25 applies.(2) Schedule 26 (delivery of accounts and reports) shall have effect in relation to any company to which this section applies. Particulars to be delivered to the Registrar: winding up.461.(1) Subject to subsection (5), where a company to which Part XIV applies is being wound up, then, within 14 days from the date on which the winding up begins, the company shall deliver to the Registrar for registration a return in the prescribed form containing the following particulars–(a) the name of the company;(b) whether the company is being wound up by an order of a court and, if so, the name and address of the court and the date of the order;(c) if the company is not being so wound up, as a result of what action the winding up has commenced;(d) whether the winding up has been instigated by–(i) the company’s members,(ii) the company’s creditors, or(iii) some other person or persons, and, in the case of subparagraph (iii) the identity of that person or those persons shall be given; and(e) the date on which the winding up became or will become effective.(2) Subject to subsection (5), within 14 days from the date of his appointment, a person appointed to be the liquidator of a company to which Part XIV applies shall deliver to the Registrar for registration a return in the prescribed form containing the following particulars–(a) his name and address;(b) the date of his appointment; and(c) a description of such of his powers, if any, as are derived otherwise than from the general law or the company’s constitution.(3) Subject to subsection (5), the liquidator of a company to which Part XIV applies shall deliver to the Registrar for registration a return in the prescribed form upon the occurrence of the following events–(a) the termination of the winding up of the company; and(b) the company ceasing to be registered, in circumstances where ceasing to be registered is an event of legal significance, and the return shall be delivered within 14 days from the date of the event concerned and shall also give the following particulars–(i) in the case of paragraph (a), the name of the company and the date on which the winding up terminated, and(ii) in the case of paragraph (b), the name of the company and the date on which it ceased to be registered.(4) The obligation to deliver a return under any of subsections (1) to (3) shall apply in respect of each branch which the company has in Gibraltar, (though where the company has more than one branch in Gibraltar, a return which gives the branch numbers of two or more such branches is to be regarded as a return in respect of each branch whose number is given).(5) No return is required under any of subsections (1) to (3) in respect of a winding up of an unregistered company.Particulars to be delivered to the Registrar: insolvency proceedings, etc.462.(1) Where a company to which Part XIV applies becomes subject to any of the following proceedings (other than proceedings for the winding up of the company), that is to say, insolvency proceedings or an arrangement or composition or any analogous proceedings, it shall deliver to the Registrar for registration in the prescribed form, a return containing the following particulars–(a) the name of the company;(b) whether the proceedings are by order of a court and, if so, the name and address of the court and the date of the order;(c) if the proceedings are not by order of a court, as a result of what action the proceedings have been commenced;(d) whether the proceedings have been instigated by–(i) the company’s members,(ii) the company’s creditors, or(iii) some other person or persons, and in the case of (iii), the identity of that person or those persons shall be given; and(e) the date on which the proceedings became or will become effective.(2) Where a company to which Part XIV applies ceases to be subject to any of the proceedings mentioned in subsection (1), it shall deliver to the Registrar for registration a return containing the following particulars–(a) the name of the company; and(b) the date on which it ceased to be subject to the proceedings.(3) The period allowed for delivery of a return under subsection (1) or (2) is 14 days from the date on which the company becomes subject or, as the case may be, ceases to be subject to the proceedings concerned.(4) The obligation to deliver a return under this section shall apply in respect of each branch which the company has in Gibraltar (though where the company has more than one branch in Gibraltar, a return which gives the branch number of two or more such branches is to be regarded as a return in respect of each branch whose number is given).Documents to be filed on cessation of business: companies to which Part XIV applies.458.If a company to which Part XIV applies closes a branch in Gibraltar, it shall forthwith give notice of that fact to the Registrar; and from the date on which notice is so given it shall no longer be obliged to deliver documents to the Registrar in respect of that branch. If a company fails to comply with sections 445 to 453 or section 458, the company and every officer or agent of the company who knowingly authorises or permits the default is liable on summary conviction to a fine not exceeding level 3 on the standard scale, and in the case of a continuing offence, to a daily default fine not exceeding level 1 on the standard scale for continued contravention.

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General provisions as to offences Provision with respect to default fines and meaning of “officer in default”.472.(1) Where by any enactment in this Act it is provided that a company and every officer of the company who is in default are liable to a default fine, the company, then, for every day during which the default, refusal or contravention continues, the company and every such officer shall be liable to a fine not exceeding the amount which is specified in the enactment, or, if the amount of the fine is not so specified, to a fine of one half of the amount at level 1 on the standard scale.(2) For the purpose of any enactment in this Act which provides that an officer of a company who is in default is liable to a fine or penalty, the expression “officer who is in default” means any director, manager or other officer of the company, who knowingly authorises or permits the default, refusal or contravention mentioned in the enactment. The court imposing any fine under this Act may direct that the whole or any part thereof shall be applied in or towards payment of the costs of the proceedings, or in or towards rewarding the person on whose information or at whose suit the fine is recovered, and subject to any such direction all fines under this Act shall be paid into the Consolidated Fund.

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