All sections · Part VIII: Administration · Sub-Part I: Registered Office
162 cambio di domicilio
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) Una società può modificare il suo atto costitutivo e lo statuto per cambiare la posizione della sua sede legale -.
(a) nonostante qualsiasi cosa in contrario nell'atto costitutivo o nello statuto, con una risoluzione ordinaria; o
(b) se autorizzato dall'atto costitutivo o dallo statuto, da una risoluzione del Consiglio di amministrazione,
depositata presso il Registrar of Companies in conformità alla sezione 23, a condizione che la sede legale di una società sia lo stesso indirizzo della sede principale del suo agente registrato alle Seychelles.
(2) Il trasferimento della sede legale ha effetto dal deposito da parte del cancelliere di una copia certificata o di un estratto della risoluzione depositata nel comma (1) in base all'articolo 23.
(a) nonostante qualsiasi cosa in contrario nell'atto costitutivo o nello statuto, con una risoluzione ordinaria; o
(b) se autorizzato dall'atto costitutivo o dallo statuto, da una risoluzione del Consiglio di amministrazione,
depositata presso il Registrar of Companies in conformità alla sezione 23, a condizione che la sede legale di una società sia lo stesso indirizzo della sede principale del suo agente registrato alle Seychelles.
(2) Il trasferimento della sede legale ha effetto dal deposito da parte del cancelliere di una copia certificata o di un estratto della risoluzione depositata nel comma (1) in base all'articolo 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.”.
