Schedule 1
FORM 1
(Regulation 3)
APPLICATION TO REGISTER INTERNATIONAL PARTNERSHIP
(International Partnership Act, Capl2.21: Section 8 or 14)
(To be completed in Duplicate) |
(1) Name of International Partnership |
(2) Type of International Partnership (General/Limited) |
(3) Name of Registered Agent |
(4) Address of Registered Agent |
(5) Term of International Partnership |
(6) Name and Address of General Partner (s) |
a) |
b) |
c) |
d) |
I/We certify that the rules specified in the Act for creating an international partnership have been observed and that the pre-requisites in respect of registration have been complied with. I/We append herewith the Memorandum of International Partnership. |
Signed by : | |
Registered Agent Date |
I certify that this document was registered on this |
day of , |
| |
Registrar | |
International Partnerships | |
FORM 2
(Regulation 3)
(International Partnership Act, Cap. 12.21: Section 8 or 14)
MEMORANDUM OF INTERNATIONAL PARTNERSHIP
OF
|
(Name of International Partnership) |
A limited partnership must have the words “International Limited Partnership” or the letters 'ILP' as part of the name. |
In a limited partnership this declaration statement must be included. 'Every partner of an international limited partnership that is named as an international general partner is an international limited partner. |
(3) The Registered Agent of the International Partnership will be |
(4) The Registered Office of the International Partnership will be located at the offices of {Name of Registered Agent}. |
(5) Subject to any licensing or registration requirements, the International Partnership is established to engage in any act or activity that is not prohibited under any law for the time being in force in Saint Lucia. |
(6) The International Partnership will not carry on — |
(a) banking business; |
(b) trust business; |
(c) the business of insurance, reinsurance, insurance agent, insurance adjuster or insurance broker or any kind of insurance business; |
(d) the business of registered agents; |
(e) business with persons resident in Saint Lucia; |
(7) The International Partnership will not own an interest in real property situate in Saint Lucia, other than a lease of property for use as an office from which to communicate with international partners or where books or records of the international partnership are prepared or maintained. |
4 Partnerships can be formed to last for a term of years. have unlimited duration/endure for .......... years. |
(9) The International Partnership may amend its Memorandum in the manner specified in its Articles. |
We, for the |
purpose of registering an International Partnership under the laws of Saint Lucia hereby subscribe our names to this Memorandum of the International Partnership. |
| |
Registered Agent | Date |
FORM 3
(Regulation 4 or 5)
SAINT LUCIA
CERTIFICATE OF REGISTRATION
(International Partnership Act, Cap. 12.21: Section 9 or 15)
|
Name of International Partnership/Number of International Partnership |
I, hereby certify that the above named was registered as a general/limited International Partnership on {date}. |
| |
Registrar | |
International Partnerships | |
FORM 4
(Regulation 6)
APPLICATION TO REGISTER AMENDMENT TO MEMORANDUM
(International Partnership Act, Cap.12.21: Section 10 or 16)
Name of International Partnership | |
Registration Number | |
I/We hereby |
apply to register an amendment to the Memorandum of the International Partnership and append hereto the amendment to the Memorandum Articles of the International Partnership. |
Signed by : | |
Registered Agent | Date |
I certify that this document was registered on this |
day of , |
........................................ |
Registrar |
International Partnerships |
FORM 5
(Regulation 7)
APPLICATION TO REGISTER CHANGE OF REGISTERED OFFICE/REGISTERED AGENT
(International Partnership Act, Cap. 12.21: Section 10 or 16)
Name of International Partnership |
|
Former Registered Agent/Office |
|
I/We hereby apply to register |
an amendment to the Memorandum of the International Partnership, to enter as its registered office/registered agent and append hereto the amendment to Memorandum of the International Partnership. |
I/We certify that the amendment has been effected as provided for under the Articles of the International Partnership. |
Signed by : | |
Registered Agent | Date |
I certify that this document was registered on this |
day of , |
........................................ |
Registrar |
International Partnerships |
FORM 6
(Regulation 8)
APPLICATION TO RESERVE A NAME FOR FUTURE ADOPTION
(International Partnership Act, Cap. 12.21: Section 12 or 18)
Name of Applicant |
Business |
Address of Applicant |
Telephone Nos. |
Email address |
Proposed Registered |
Agent |
PROPOSED NAME OF INTERNATIONAL PARTNERSHIP |
I, hereby apply to reserve the name proposed above for adoption by an international partnership, for a period of ninety days from the date hereunder. |
| |
Applicant | Date |
I certify that the proposed name has been reserved for a period of 90 days commencing |
Note: Reservation of this name will cease after the period stated. Reservation of a name does not imply acceptance in accordance with Section 11 or Section 17 of the Act. Applicants are reminded of the need to comply fully with the requirements of registration. |
Dated this day of , |
........................................ |
Registrar |
International Partnerships |
FORM 6A
(Regulation 8A)
NOTICE
(Failure to submit Records)
(International Partnership Act: Section 86(8))
Name of International Partnership | Registration Number | Date of Request |
| | |
| | |
| | |
The international partnerships listed above have failed to submit records and documents requested during the year ………..………………………, under section 86(8) of the International Partnership Act. |
|
…………………………………………………………………… | …………………………………………………………………… |
Name and signature of person making the request/Delegate | Date |
I certify that this document was filed on | …………………………………………………………………… |
………………………………………………………………….. | Registrar |
| International Partnership |
(Inserted by S.I. 9/2017)
FORM 6B
(Regulations 8B, 8D, 8E and 8F)
ANNUAL PARTNERSHIP RETURN
(International Partnership Act: Sections 86(10) and 87(1) and (2))
Return for the year ending December 31, …………………………… |
Name of partnership | |
Registration number | |
REGISTER OF CONTRIBUTIONS |
CONTRIBUTOR DETAILS |
Please list the details of partners at the return date and also the required details of any partners since the last return date or date of registration as applicable. If the partner is a company, please provide jurisdiction and registration particulars. |
Name of partner | Address of partner | Nationality or Jurisdiction | Amount and date of contribution | Amount and date of return of contribution |
| | | | |
| | | | |
| | | | |
| | | | |
Attached are unaudited financial statements for the year ………………………………………………….. |
I [state capacity] of (Name of international partnership) do certify that the contributor details presented above are accurate and true. |
………………………………………………………………….. | ………………………………………………………………………….. |
Name and signature of representative | Date |
|
The above return for the year ending December 31, ………………….. was received by |
the registered agent at the date shown below. |
………………………………………………………………… | ………………………………………………………………………….. |
Name and signature | Date |
Registered Agent | |
Records |
I (Director/Secretary) of (Name of international partnership) do solemnly and sincerely declare that the records of the partnership including underlying documentation required to be kept under the International Partnership Act will be retained for a period of six years. |
SWORN TO at | ) | |
on the ……………………………………. day of | ) | |
………………………………………………… 20[ ] | ) | |
| ) | |
BEFORE ME:- | ) | |
| ) | |
………………………………………………………………. | ) | ………………………………………………………………………. |
NOTARY ROYAL/JUSTICE | ) | Declarant |
OF THE PEACE | ) | |
………………………………………………………………………. | ……………………………………………………………………… |
Registered Agent | Date Received |
| |
(Inserted by S.I. 9/2017)
FORM 6C
RECEIPT OF REGISTER OF CONTRIBUTIONS WITH PENALTY AND DECLARATION
(International Partnership Act: Section 87(4))
Name of International Partnership | Registration Number |
1. | |
2. | |
3. | |
4. | |
5. | |
(Attach additional pages where necessary) |
I ……………………………………………………………………………………………………………., the registered agent do |
solemnly and sincerely declare that the international partnerships listed above, which failed to submit the Register of Contributions for the year ending ……………………….. have now submitted under section 87(4) of the International Partnership Act and attach herewith the penalty. |
SWORN TO at | | |
on the ……………………………………… day of | ) | |
………………………………………………….. 20[ ] | ) | |
| ) | |
BEFORE ME:- | ) | |
| ) | |
| ) | |
…………………………………………………………… | ) | ……………………………………………………………………… |
NOTARY ROYAL/JUSTICE | ) | Declarant |
OF THE PEACE | | |
This document was filed on | |
……………………………………………………………………. | ………………………………………………………………………. |
| Registrar |
| International Partnership |
RECEIPT OF UNAUDITED FINANCIAL STATEMENTS
WITH PENALTY
(International Partnership Act: Section 86(13))
| Registration Number | Date Unaudited financial statements received |
Name of International Partnership | | |
1. | | |
2. | | |
3. | | |
4. | | |
5. | | |
(Attach additional pages where necessary) |
I …………………………………………………………………………………………………………….., the registered agent do |
solemnly and sincerely declare that the international partnerships listed above, which failed to submit the Unaudited Financial Statements for the year ending …………………………………………….. |
have now submitted under section 87(6) of the International |
Partnership Act and attach herewith the penalty. |
SWORN TO at | | |
on the ……………………………………. day of | ) | |
……………………………………………….. 20[ ] | ) | |
| ) | |
BEFORE ME:- | ) | |
| ) | |
| ) | |
………………………………………………………. | ) | …………………………………………………………………. |
NOTARY ROYAL/JUSTICE | ) | Declarant |
OF THE PEACE | | |
This document was filed on | |
………………………………………………………………. | …………………………………………………………………. |
| Registrar |
| International Partnership |
(Inserted by S.I. 9/2017)
FORM 6D
(Regulations 8C and 8G)
LIST
(Failure to file register of contributions)
(International Partnership Act: Section 87(6))
Name of International Partnership | Registration Number |
1. | |
2. | |
3. | |
4. | |
5. | |
(Attach additional pages where necessary) |
The international partnerships listed above have failed to file the Register of Contributions as required under section 87(1) and (2) of the International Partnership Act. |
………………………………………………………………….. | …………………………………………………………………. |
Name and signature | Date |
Registered Agent | |
SWORN TO at | | |
on the …………………………………… day of | ) | |
………………………………………………. 20[ ] | ) | |
| ) | |
BEFORE ME:- | ) | |
| ) | |
| ) | |
……………………………………………………….. | ) | …………………………………………………………………. |
NOTARY ROYAL/JUSTICE | ) | Declarant |
OF THE PEACE | | |
This document was filed on | |
………………………………………………………………….. | …………………………………………………………………. |
| Registrar |
| International Partnership |
LIST
Failure to submit Unaudited Financial Statements
(International Partnership Act: Section 86(12))
International Partnership Information |
Name of International Partnership | Registration Number |
1. | |
2. | |
3. | |
4. | |
5. | |
(Attach additional pages where necessary) |
I …………………………………………………………………………………………………………….., the registered agent do |
solemnly and sincerely declare that the international partnership listed above, failed to submit the unaudited financial statements for the year ending …………………………………………………………… |
SWORN TO at | | |
on the …………………………………. day of | ) | |
……………………………………………… 20[ ] | ) | |
| | |
BEFORE ME:- | ) | |
| ) | |
| ) | |
………………………………………………………. | ) | ………………………………………………………………. |
NOTARY ROYAL/JUSTICE | ) | Declarant |
OF THE PEACE | | |
This document was filed on | |
…………………………………………………………………. | ………………………………………………………………. |
| Registrar |
| International Partnership |
(Inserted by S.I. 9/2017)
FORM 7
(Regulation 9)
APPLICATION TO RENEW REGISTRATION
(International Partnership Act, Cap. 12.21: Section 96)
Name of International Partnership Registration Number |
1. |
2. |
3. |
4. |
5. |
(Attach additional pages where necessary) |
I/We, the Registered Agent of the International Partnerships listed above apply for renewal of the registration of the International Partnerships for the year ending 31 December, ........... |
| |
Registered Agent | Date |
I certify that the above named International Partnerships have been renewed for the year ........... |
........................................ |
Registrar |
International Partnerships |
FORM 8
(Regulation 10)
APPLICATION FOR CERTIFICATE OF GOOD STANDING
(International Partnership Act, Cap. 12.21: Section 103)
Name of International Partnership |
Registration Number |
Name of Applicant |
Address of Applicant |
Telephone Nos. |
E-mail address |
| |
Applicant | Date |
I certify that the certificate of good standing was issued on __________ day of _______________, _____. |
........................................ |
Registrar |
International Partnerships |
FORM 9
(Regulation 11)
SAINT LUCIA
CERTIFICATE OF GOOD STANDING
(International Partnership Act, Cap. 12.21: Section 103)
Name of International Partnership/Number of International Partnership |
I hereby certify that the above named International Partnership registered on {date}, is entered on the Register and that the international partnership has paid all fees and penalties due and payable under the Act. |
I further certify that no proceedings to strike the name of the international partnership from the Register have been instituted. |
Dated this day of , |
........................................ |
Registrar |
International Partnerships |
FORM 10
(Regulation 12)
APPLICATION TO INSPECT THE REGISTER
(International Partnership Act, Cap. 12.21: Section 104)
Name of Partnership | |
Registration Number | |
Name of Applicant | |
Address of Applicant | |
Telephone Nos. | |
Email address | |
hereby apply to inspect the register the above named partnership and request the Registrar to provide me with certified/uncertified extracts of the following: |
Description of document |
|
|
|
Signed by: Date |
I certify that the documents requested were delivered on |
day of , . |
........................................ |
Registrar |
International Partnerships |
FORM 11
(Section 87(1) and (2))
INTERNATIONAL PARTNERSHIP REGISTER OF CONTRIBUTIONS |
Name of partnership | |
Registration number | |
CONTRIBUTOR DETAILS |
Please list the details of partners at the return date and also the required details of any partners since the last return date or date of registration as applicable. If the partner is a company, please provide jurisdiction and registration particulars. |
Name of partner | Address of partner | Nationality or Jurisdiction | Amount and date of contribution | Amount and date of return |
| | | | |
| | | | |
| | | | |
| | | | |
The above return for the year ending December 31, was received |
by the registered agent at the date shown below. |
| |
Signature of registered agent | |
| |
Date | |
(Inserted by S.I. 75/2015) | |
FORM 12
(Section 87(3)(b))
DEFAULT LIST OF INTERNATIONAL PARTNERSHIP |
(Register of Contributions) |
Name of international partnership | Registration number |
1. | |
2. | |
3. | |
4. | |
5. | |
(attach additional pages where necessary) |
I , the registered agent declare that the companies |
(name of registered agent) |
listed above are each in default of the requirement to submit the Register of Contributions for the year ending December 31, ........... |
| |
Signature of registered agent | Date |
I, declare that this document was filed on |
. |
|
Registrar |
International Partnerships |
(Inserted by S.I. 75/2015) | |
FORM 13
(Section 87(4))
ADDITIONAL DEFAULT LIST OF INTERNATIONAL PARTNERSHIP |
(Register of Contributions) |
Name of international partnership | Registration number |
1. | |
2. | |
3. | |
4. | |
5. | |
(attach additional pages where necessary) |
I, the registered agent, hereby declare that |
(name of registered agent) |
each of the international partnerships listed above, which failed to submit the Register of Contributions for the year ending December 31, |
has now submitted the register as required by section 87 of the Act and I attach herewith the penalty fee prescribed. |
| |
Signature of registered agent | Date |
|
I, , declare that this document was filed on |
. |
|
Registrar |
International Partnerships |
(Inserted by S.I. 75/2015) |