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Guidelines for Checking Incorporation Documents

Guidelines for Checking Incorporation Documents

The following are some aspects of the incorporation documents which are usually queried. To avoid delay ensure that:

ALL DOCUMENTS

  • The company name matches that which was approved.
  • Dates are inserted where required.
  • Persons have signed and names are inserted below signatures.
  • Documents should be headed “Companies Act of Saint Lucia” or Companies Act Cap 13.01 of the Revised Laws, 2001” and not “Companies Act 1996/ No. 19 of 1996”.
  • Pages bearing only signatures are not accepted.

ARTICLES OF INCORPORATION

Item 4:

  • If the minimum and maximum number of directors is stated in words and figures ensure that the words and figures correspond with each other.
  • Ensure that the number (or minimum and maximum) of directors is in keeping with the number of directors appointed on the Notice of Directors.
  • For non-profit companies ensure that there is a minimum of three (3) directors.

Item 7:

  • The residential address and not postal address of the Incorporator(s) is required.

NOTICE OF ADDRESS

Item 4: If this does not apply do not leave blank, ensure to state Not Applicable or N/A.

NOTICE OF DIRECTORS

Item 3:

  • Leave date and table blank as directors take up appointment on the date of incorporation. Only the table in item 5 must be completed.

Item 5:

  • Ensure that the number of directors is in keeping with the number of directors stated in item 5 of the Articles of Incorporation.

STATUTORY DECLARATION

  • Any reference to the Companies Act should be cited as “Cap 13.01 of the Revised Laws, 2001” and not No. 19 of 1996.
  • The Statutory Declarations Ordinance is now the Statutory Declarations Act Cap. 2.14 of the Revised Laws, 2001 and should be cited as such wherever it is mentioned.
  • Ensure declarant has signed; date, signature and seal of Notary Royal/Justice of the Peace are obtained.

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Castries, Saint Lucia

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