All sections · Part VIII: Administration · Sub-Part I: Registered Office
162 cambio de domicilio
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) Una sociedad puede modificar sus estatutos para cambiar la ubicación de su domicilio social -.
(a) no obstante cualquier disposición en contrario en los estatutos o en la escritura de constitución, mediante resolución ordinaria; o
(b) si lo autorizan los Estatutos, por resolución de los Administradores,
presentada en el Registro de Empresas de acuerdo con la sección 23, siempre que el domicilio social de una empresa sea la misma dirección que el lugar principal de negocios de su agente registrado en Seychelles.
(2) El traslado del domicilio social surtirá efecto en el momento en que el Registrador presente una copia certificada o un extracto de la resolución presentada en el apartado (1) en virtud del artículo 23.
(a) no obstante cualquier disposición en contrario en los estatutos o en la escritura de constitución, mediante resolución ordinaria; o
(b) si lo autorizan los Estatutos, por resolución de los Administradores,
presentada en el Registro de Empresas de acuerdo con la sección 23, siempre que el domicilio social de una empresa sea la misma dirección que el lugar principal de negocios de su agente registrado en Seychelles.
(2) El traslado del domicilio social surtirá efecto en el momento en que el Registrador presente una copia certificada o un extracto de la resolución presentada en el apartado (1) en virtud del artículo 23.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Change of registered office
(1) A company may amend its memorandum to change the location of its
registered office
registered office —
(a) notwithstanding any provision to the contrary in the
memorandum or articles, by ordinary resolution; or
(b) if authorised by the memorandum or articles, by resolution of
directors,
filed with the Registrar in accordance with section 23, provided that a
company‘s registered office shall be the same address as the principal
place of business in Seychelles of its registered agent.
(2) A change of registered office takes effect on the registration by the
Registrar of a certified copy or extract of the resolution referred to in
subsection (1) filed in accordance with section 23.
registered office
registered office —
(a) notwithstanding any provision to the contrary in the
memorandum or articles, by ordinary resolution; or
(b) if authorised by the memorandum or articles, by resolution of
directors,
filed with the Registrar in accordance with section 23, provided that a
company‘s registered office shall be the same address as the principal
place of business in Seychelles of its registered agent.
(2) A change of registered office takes effect on the registration by the
Registrar of a certified copy or extract of the resolution referred to in
subsection (1) filed in accordance with section 23.
Amended since 2016
Act 32 of 2021 · 2021-08-02
30. Section 162 of the principal Act is amended, by repealing
subsection (1), and substituting therefor the following subsections —
“(1) Subject to section 23 and subsections (1A), (1B) and (2),
a company may amend its memorandum to change the location of
its registered office by resolution of members or resolution of
directors as provided for in its memorandum or articles.
(1A) If the memorandum or articles of a company do not state
the type of resolution that is required to amend its memorandum to
change the location of its registered office, an ordinary resolution
shall be sufficient.
(1B) An ordinary resolution shall be sufficient to amend the
memorandum to change the location of its registered office,
notwithstanding that the memorandum or articles of a company
contains a provision prohibiting the change of the location of its
registered office.”.
subsection (1), and substituting therefor the following subsections —
“(1) Subject to section 23 and subsections (1A), (1B) and (2),
a company may amend its memorandum to change the location of
its registered office by resolution of members or resolution of
directors as provided for in its memorandum or articles.
(1A) If the memorandum or articles of a company do not state
the type of resolution that is required to amend its memorandum to
change the location of its registered office, an ordinary resolution
shall be sufficient.
(1B) An ordinary resolution shall be sufficient to amend the
memorandum to change the location of its registered office,
notwithstanding that the memorandum or articles of a company
contains a provision prohibiting the change of the location of its
registered office.”.
