All sections · Part VIII: Administration · Sub-Part I: Registered Office
162 居住地変更
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) 会社は、その覚書および定款を修正して、登録された事務所の所在地を変更することができる-。
(a) 覚書または定款に反する規定があっても、普通決議によること。
(b) 覚書または定款で認められている場合は、取締役会の決議によるもの。
第23条に従って会社登録機関に提出されたもので、ただし、会社の登録事務所は、セーシェルにおける登録代理人の主たる事業所と同じ住所でなければならない。
(2) 登録事務所の移転は、第23項に基づいて(1)項で提出された決議の認証謄本またはその抜粋を登録機関が提出することによって効力を生じる。
(a) 覚書または定款に反する規定があっても、普通決議によること。
(b) 覚書または定款で認められている場合は、取締役会の決議によるもの。
第23条に従って会社登録機関に提出されたもので、ただし、会社の登録事務所は、セーシェルにおける登録代理人の主たる事業所と同じ住所でなければならない。
(2) 登録事務所の移転は、第23項に基づいて(1)項で提出された決議の認証謄本またはその抜粋を登録機関が提出することによって効力を生じる。
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.”.
