Variable capital companies (VCC): Prescribed forms

TOR3

Application for extension of time under section 135(7) of the VCC Act [PDF, 114 KB]

Regulation 8

Statement by the foreign corporate entity as to each proposed director's compliance with the factors prescribed for the purposes of section 53(3) of the VCC Act under the Variable Capital Companies Regulations 2020 [PDF, 86 KB]

Regulation 6(1)(g)

VCR1

Declaration of consent of a person to act as manager of a VCC and statement that the person is a person mentioned in section 46(2) of the Act [PDF, 74 KB]

Section 47(2)

VCR2

Statement of compliance with fit and proper factors to act as director [PDF, 116 KB]

Section 49(b)

VCR3

Report by the official receiver or liquidator of a VCC that a director of the VCC satisfies the conditions in section 56(2)(a) and (b) of the Act [PDF, 80 KB]

Section 56(3)

VCR4

Certificate of Registrar stating that a person —

(A) Has been adjudged guilty of 3 or more offences; or

(B) Has had made against him or her 3 or more orders under section 12 of the Act, or under section 399 of the Companies Act (Chapter 50) (as applied by section 160 of the Act)

in relation to any relevant requirement of the Act [PDF, 69 KB]

Section 59(d)

VCR5

Authorisation by Minister of a person to require a VCC to produce to the person any books relating to the affairs of the VCC [PDF, 62 KB]

Section 8A(1)(b) of the Companies Act (As applied by Section 155 of the Act)

VCR6

(A) Declaration of consent to act as director of a VCC and statement of non disqualification from acting as director of a VCC

(B) Declaration of consent to act as director of a VCC with leave of court or the written permission of the official assignee granted under section 148 of the Companies Act (chapter 50) (as applied by section 55 of the Act)

(C) Statement of non-debarment under section 155B of the Companies Act (as applied by section 59 of the Act) from acting as director of a VCC [PDF, 87 KB]

Section 146(1A) of the Companies Act (Chapter 50) (As applied by Section 49 of the Act)

VCR7

Declaration of Consent to act as Secretary [PDF, 64 KB]

Section 171(1B) of the Companies Act (Chapter 50) (As Applied By Section 69 of the Act)

VCR8

Certificate of the Registrar that a person was named as director, manager, secretary or auditor of a VCC in the register of directors, register of managers, register of secretaries or register of auditors [PDF, 83 KB]

Section 173(10) of the Companies Act (Chapter 50) (As Applied by Section 71 of the Act)

VCR9

Notice by inspector to require officer or agent of VCC, etc., to —

(A) appear for examination; or

(B) produce books and documents [PDF, 67 KB]

Section 236(3) of the Companies Act (As Applied by Section 116 of the Act)

VCR10

Statement of Affairs of Sub-Fund to be submitted to official receiver or liquidator

Statement of Affairs of a VCC to be submitted to official receiver or liquidator [PDF, 451 KB]

(A) Section 270(1) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 270(1) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)

VCR11

Affidavit verifying Statement of Affairs of Sub-Fund

Affidavit verifying Statement of Affairs of a VCC [PDF, 86 KB]

(A) Section 270(1) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 270(1) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)

VCR12

Statutory Declaration by directors of an umbrella VCC of a Sub-Fund —

(a) that the Sub-Fund cannot by reason of its liabilities continue its business; and

(b) that meetings of the umbrella VCC and of the creditors of the Sub-Fund have been summoned

Statutory Declaration by directors of a VCC —

(a) that the VCC cannot by reason of its liabilities continue its business; and

(b) that meetings of the VCC and of its creditors have been summoned [PDF, 90 KB]

(A) Section 291(1) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 291(1) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)

VCR13

Notice of meeting of creditors of Sub-Fund

Notice of meeting of creditors of a VCC [PDF, 87 KB]

(A) Section 295(1) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 295(1) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)

VCR14

Statement of Affairs of a Sub-Fund to be laid before meeting of creditors

Statement of Affairs of a VCC to be laid before meeting of creditors [PDF, 162 KB]

(A) Section 296(4) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 296(4) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)

VCR15

Affidavit verifying Statement of Affairs of Sub-Fund

Affidavit verifying Statement of Affairs of a VCC [PDF, 67 KB]

(A) Section 296(4) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 296(4) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)

VCR16

Certificate of Receipt for moneys paid to the official receiver to be placed to the credit of the Sub-Fund liquidation account

Certificate of Receipt for moneys paid to the official receiver to be placed to the credit of the VCC liquidation account [PDF, 66 KB]

(A) Section 322(1) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 322(1) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)

VCR17

Particulars of unclaimed dividends or moneys payable by the Sub-Fund

Particulars of unclaimed dividends or moneys payable by the VCC [PDF, 96 KB]

(A) Section 322(1) of the Companies Act (Chapter 50) (As applied by section 33(2) of the Act)

(B) Section 322(1) of the Companies Act (Chapter 50) (As applied by section 130(1) of the Act)