Company Application Form 2013

1. Proposed name of Company*
Invalid Input
2.Full Name and address of applicant(s) for business *

This is the person(s) or entity/entities who requires the Company to be incorporated, whether or not they will be a director or shareholder. If you are a lawyer or other intermediary, please do not insert your own details but that of your client.
Invalid Input
3. Phone, fax number and email address of applicant(s) for business*
Invalid Input
4. Occupation/business of applicant(s) for business*

Please describe the applicant’s occupation/business activities with a reasonable level of detail avoiding general or vague terms such as “consulting and other services”.
Invalid Input
5. Nationality or place of incorporation/establishment of applicant(s) for business*

If applicant(s) for business is an individual, date of birth and passport number
Invalid Input
6. If applicant(s) for business is an entity, name of contact person(s) at entity*
Invalid Input
7. What will the Company do?*

Please describe the proposed activities of the Company with a reasonable level of detail avoiding general or vague terms such as “consulting and other services”.
Invalid Input
8. Will the company be a fund/or other regulated entity?*
Invalid Input
If Yes, please provide details:-
Invalid Input
9. Where the company is a Segregated Portfolio Company (SPC) how many segregated portfolios will the company create on incorporation?*
Invalid Input
10. Will the Company have a business address (other than its Cayman registered office)?*
Invalid Input
If Yes, please provide address:-
Invalid Input
11. What will be the source of funds used to capitalise the Company?*

Eg inherited monies, sale of another business, savings derived from employment as asset manager etc.
Invalid Input
12. What is the estimated gross revenue of the Company during its first 12 months of operation?*

If the Company will be a fund, instead of details of gross revenue, please provide estimated value of assets at launch and at the end of first 12 months of trading.
Invalid Input
13. Full Name and address of each proposed Director and any other person (if any) who will be authorised to give instructions to us on behalf of the Company (an “Authorised Person”)*

If there will be an Authorised Person, please identify them as such when providing these details.
Invalid Input
14. Occupation/business of each proposed Director and any Authorised Person*

Please provide a reasonable level of detail and avoid general or vague phrases eg businessman, consultant etc. If it is easier to provide a resume or CV, please feel free to do so.
Invalid Input
15. Date of birth, nationality and passport number of each proposed Director and any Authorised Person*
Invalid Input
16. Has any proposed Director or any Authorised Person ever been convicted of an offence involving dishonesty or been censured or disciplined by any regulatory body or professional body?*
Invalid Input
If Yes, please provide details
Invalid Input
17. Has any proposed Director or any Authorised Person ever been adjudicated bankrupt?*
Invalid Input
If Yes, please provide details
Invalid Input
18. Has any proposed Director or any Authorised Person ever been adjudged by a court or other tribunal to have been civilly or criminally liable in their capacity as a director or officer of any entity?*
Invalid Input
If Yes, please provide details
Invalid Input
19. Has any proposed Director or any Authorised Person ever been a director or officer of any entity which became bankrupt?*
Invalid Input
If Yes, please provide details
Invalid Input
20. Is it intended to appoint a Company Secretary or any other Officers?*

Please note that there is no requirement for the Company to appoint a secretary or any officers.
Invalid Input
If Yes, please provide names and addresses and offices to be held
Invalid Input
21. What will the authorised share capital of the Company be?*

We recommend US$50,000 divided into 5,000,000 ordinary shares of US$0.01 each.
Invalid Input
No, we wish the authorised share capital to be as follows: (Please specify)*
Invalid Input
22. Full Name and address of each proposed Shareholder*
Invalid Input
23. How many shares will each proposed Shareholder hold? Please specify actual number of shares you want issued to each shareholder rather than percentage holding*

If there will be different classes of shares held, please indicate as such.
Invalid Input
24. Does the Company want share certificate(s) issued?*

This is not a requirement under Cayman Islands Law as proof of ownership is the name that appears on the Register of Members
Invalid Input
25. Occupation/business of each proposed Shareholder*

Please provide a reasonable level of detail and avoid general or vague phrases eg businessman, consultant etc. If it is easier to provide a resume or CV, please feel free to do so.
Invalid Input
26. For individual Shareholder date of birth, nationality and passport number of each Shareholder. For corporate Shareholder, date of incorporation and jurisdiction*
Invalid Input
27. Has any proposed Shareholder ever been convicted of an offence involving dishonesty or been censured or disciplined by any regulatory body or professional body?*
Invalid Input
If Yes, please provide details
Invalid Input
28. Has any proposed Shareholder ever been adjudicated bankrupt?*
Invalid Input
If Yes, please provide details
Invalid Input
29. Has any proposed Shareholder ever been adjudged by a court or other tribunal to have been civilly or criminally liable in their capacity as a director or officer of any entity?*
Invalid Input
If Yes, please provide details
Invalid Input
30. Has any proposed Shareholder ever been a director or officer of any entity which became bankrupt?*
Invalid Input
If Yes, please provide details
Invalid Input
31. What is the proposed financial year end of the Company?*
Invalid Input
32. To which person and which address should we send any mail which we receive for the Company?*
Invalid Input
33. Will the Company require a seal?*

Under Cayman Islands Law, a company is not required to have a seal
Invalid Input
34. Where will the activities of the Company take place?*
Invalid Input

JOIN OUR MAILING LIST

From time to time our firm hosts or sponsors events of interest to our clients. Please join our mailing list if you would like to be notified of upcoming events.

  • Lawyers World Global Awards Solomon Harris
  • World Finance Awards 2012 Solomon Harris
  • IFLR 1000 2011 Recommended Firm
  • 2011 Acquisition Legal Awards
  • ACQ Law Awards 2011 Solomon Harris
  • Corporate Intl Awards Law Firm of the Year Cayman Islands
  • Deal Makers Global Awards
  • Finance Monthly Global Awards 2012 Solomon Harris
  • Solomon Harris wins IFLR Asia Awards
  • Lawyer Monthly
  • The Lawyer Top 30 Offshore
  • Captive Review's Offshore Firm of the Year award
  • IFLR 1000 2014 Recommended Firm

Solomon Harris is a member of AIMA

Redemption payments made when insolvent are unlawful, but so what?...

The Judicial Committee of the Privy Council in London (JCPC), the highest court of appeal ...


View All Latest News
Cayman Islands +1 345 949 0488 Switzerland +41 44 281 0488
  Like Solomon Harris on Facebook Follow Solomon Harris on Twitter +1 Solomon Harris Follow Solomon Harris on LinkedIn Contact Us
Cayman Islands +1 345 949 0488
Switzerland +41 44 281 0488
Like Solomon Harris on Facebook Follow Solomon Harris on Twitter +1 Solomon Harris Follow Solomon Harris on LinkedIn
Contact Us