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Company Type {Company Type:129}

Name: {Name:6.3} {Name:6.6}

Company Name {Company Name:414}

Address :

{Street Address:8.1}

{Address Line 2:8.2}

{City:8.3}

{State / Province / Region:8.4}

{ZIP / Postal Code:8.5}

{Country:8.6}

1st Choice Co. Name {1st Choice Co. Name:12}

2nd Choice Co. Name {2nd Choice Co. Name:13}

Precise Activities of the Company (Objects) {Precise Activities of the Company (Objects):14}

Trading Address Same as Registered Office? {Trading Address Same as Registered Office?:19}

Central Admin. of Company Same as Registered Office? {Central Admin. of Company Same as Registered Office?:20}

Number of Directors {Number of Directors:21}

Number of Shareholders {Number of Shareholders:22}

DIRECTOR 1

First Name*

Surname*

Residential Address*

Occupation:

Director 1 Nationality:*

Date of Birth*

All Company officers (Directors & Secretary) must be at least 18 years of age or older.

Does Director 1 have a PPS/IPN/RBO number?*

Why am I being asked this?

Director 1 PPS/IPN/RBO Number*

If entering a PPSN, please ensure the details match the details held by the Department of Social Protection or this will delay incorporation.

The Identified Person Number (IPN) is a mandatory requirement for all directors of Irish companies who do not have a PPS or RBO number. The IPN is a unique personal identifier issued by the Companies Registration Office (CRO) and is required for statutory filings, including company incorporation, annual returns, and submissions to the Register of Beneficial Ownership (RBO).

An IPN is obtained by submitting a notarised VIF (Verification of Identity Form) for the individual to the CRO

Would you like to order an IPN – Identified Person Number for Director 1?*

Yes - Director 1 IPN (€75+VAT)

No – I will provide director’s IPN

Is this Director 1 a Beneficial Owner as a senior management official?*

Yes

Are they Director of other companies?

DIRECTOR 1 - OTHER COMPANY DETAILS

Please enter company names (required)

DIRECTOR 2

First Name*

Surname*

Residential Address*

Occupation:

Director 2 Nationality:*

Date of Birth

All Company officers (Directors & Secretary) must be at least 18 years of age or older.

Does Director 2 have a PPS/IPN/RBO number?*

Why am I being asked this?

An IPN is obtained by submitting a notarised VIF (Verification of Identity Form) for the individual to the CRO

Director 2 PPS/IPN/RBO Number*

If entering a PPSN, please ensure the details match the details held by the Department of Social Protection or this will delay incorporation.

Would you like to order an IPN – Identified Person Number for Director 2?*

Yes - Director 2 IPN(€75+VAT)

The Identified Person Number or ‘IPN’ is now required for all directors of Irish companies that do not have a PPS number or an RBO number. This number is unique to the individual and can be used when incorporating a new company, filing a change of directors on an existing company or removing yourself from a company, filing an annual return and making a submission with the Register of Beneficial Ownership.

Is this Director 2 a Beneficial Owner as a senior management official?

Yes

Are they Director of other companies?

DIRECTOR 2 - OTHER COMPANY DETAILS

Please enter company names (required)

DIRECTOR 3

First Name*

Surname*

Residential Address*

Occupation:*

Director 3 Nationality:

Date of Birth*

All Company officers (Directors & Secretary) must be at least 18 years of age or older.

Does Director 3 have a PPS/IPN/RBO number?*

Why am I being asked this?

An IPN is obtained by submitting a notarised VIF (Verification of Identity Form) for the individual to the CRO

Director 3 PPS/IPN/RBO Number*

If entering a PPSN, please ensure the details match the details held by the Department of Social Protection or this will delay incorporation.

Would you like to order an IPN – Identified Person Number for Director 3?

Yes - Director 3 IPN (€75+VAT)

Is this Director 3 a Beneficial Owner as a senior management official?

Yes

Are they Director of other companies?

DIRECTOR 3 - OTHER COMPANY DETAILS

Please enter company names (required)

DIRECTOR 4

First Name*

Surname*

Residential Address*

Occupation:*

Director 4 Nationality:*

Date of Birth*

All Company officers (Directors & Secretary) must be at least 18 years of age or older.

Does Director 4 have a PPS/IPN/RBO number?*

Why am I being asked this?

An IPN is obtained by submitting a notarised VIF (Verification of Identity Form) for the individual to the CRO

Director 4 PPS/IPN/RBO Number*

If entering a PPSN, please ensure the details match the details held by the Department of Social Protection or this will delay incorporation.

Would you like to order an IPN – Identified Person Number for Director 4?

Yes - Director 4 IPN (€75+VAT)

Is this Director 4 a Beneficial Owner as a senior management official?

Yes

Are they Director of other companies?

Please enter company names (required)

DIRECTOR 4 - OTHER COMPANY DETAILS

Please enter company names (required)

SHAREHOLDER 1

Is Shareholder 1 the same person as Director 1?*

Is Shareholder 1 an individual or a corporate body (company)?*

Full Name*

If a shareholder is to be a corporate body, please enter the company name and number here.

Name of individual signing on behalf of the corporate body

First Name*

Surname*

Address*

Occupation*

Shareholder 1 Nationality*

Shareholder 1 Date Of Birth*

No. of Shares Held:*

Class of Shares:

Please provide further details

SHAREHOLDER 2

Is Shareholder 2 the same person as Director 2?*

Is Shareholder 2 an individual or a corporate body (company)?*

Full Name*

If a shareholder is to be a corporate body, please enter the company name and number here.

Name of individual signing on behalf of the corporate body

First Name*

Surname*

Address*

Occupation*

Shareholder 2 Nationality*

Shareholder 2 Date Of Birth*

No. of Shares Held:*

Class of Shares:

Please provide further details

SHAREHOLDER 3

Is Shareholder 3 the same person as Director 3?*

Is Shareholder 3 an individual or a corporate body (company)?*

Full Name*

If a shareholder is to be a corporate body, please enter the company name and number here.

Name of individual signing on behalf of the corporate body

First Name*

Surname*

Address*

Occupation*

Shareholder 3 Nationality*

Shareholder 3 Date Of Birth*

No. of Shares Held:*

Class of Shares:

Please provide further details

SHAREHOLDER 4

Is Shareholder 4 the same person as Director 4?*

Is Shareholder 4 an individual or a corporate body (company)?

Full Name

If a shareholder is to be a corporate body, please enter the company name and number here.

Name of individual signing on behalf of the corporate body

First Name

Surname

Address

Occupation

Shareholder 4 Nationality

Shareholder 4 Date Of Birth

No. of Shares Held:

Class of Shares:

Please provide further details

SHAREHOLDER 5

Is Shareholder 5 the same person as Director 5?*

Is Shareholder 5 an individual or a corporate body (company)?*

Full Name*

If a shareholder is to be a corporate body, please enter the company name and number here.

Name of individual signing on behalf of the corporate body

First Name*

Surname*

Address*

Occupation

Is Beneficial owner 5 the same person as shareholder 5?

Full name of beneficial owner 5

Nationality*

Date of Birth*

Residential Address*

Beneficial Owner's Nature of Control

Extent of interest/control: % owned or controlled

If you wish to provide any additional information regarding Beneficial Owners, please include it here

AML

Source Of Funds*

Rationale for setting up a limited company*

Geographical area/s of trading (suppliers and customers):*

Percentage of the business that is going to be cash based (if applicable):*

The annual turnover anticipated and number of employees:*

Are any of the officers, shareholders or beneficial owners a Politically Exposed Person (PEP)?*

Yes

For new customers, please note that customer due diligence (CDD) documentation will be required for at least two Directors (unless there is just one Director) and shareholders/beneficial owners with than 25% of the shares in the company’

Please give details*

Have any of the above persons ever been charged and/or convicted of any criminal offence other than motoring offences or have they been declared bankrupt or have they a bad credit history?*

Yes

Please give full details*

COMPANY SECRETARY

Please note - A single director company must appoint a separate secretary who cannot be the same person as the director. To learn more about Company Bureau’s Secretarial Services, please click here.

Would you like to use Company Bureau's Secretarial Services?*

Yes

Which Cosec option would you like?*

Acting as Secretary only (€275+VAT)

Annual Company Secretary Maintenance Services including Company Secretary (€550+VAT)

Name*

If the secretary is to be a Corporate Secretary, please enter the Company Name and Number. As well as the name of the authorised signatory.

Date of Birth*

All Company officers (Directors & Secretary) must be at least 18 years of age or older.

Address*

EEA RESIDENT DIRECTOR

Do you have a Director who is resident in the European Economic Area (EEA)?*

Would you like to purchase a Section 137 Non-EEA Resident Director Bond?

Section 137 Bond - Yes (€1,957.50)

Section 137 Bond - No

A Non-EEA Resident Director Bond is required when an Irish company does not have at least one EEA Resident director. The Section 137 Revenue Bond acts as a type of insurance to the sum of €25,000 to cover non-filing of accounts, etc. The bond covers a period of two years.

An Irish company cannot be incorporated without either at least one EEA‑resident director or a Section 137 Non‑EEA Resident Director Bond being in place. One of these options must be selected to proceed with incorporation. If you require clarification or wish to discuss your options, please contact us here.

SHARE CAPITAL

The CBF standard authorised share capital is €100,000 divided into 100,000 Ordinary shares of €1 each.

Would you like your company to have an Authorised Share Capital ? (Optional for LTD companies)*

Yes

Please click here to read about Authorised Share Capital.

Would you like your company to have an Authorised Share Capital ? (Optional for LTD companies)*

Yes

Please click here to read about Authorised Share Capital.

A Designated Activity Company (DAC) requires an Authorised Share Capital. Please select Yes to proceed.

Authorised Share capital amount (Euros):*

Value Per Share (Euros):

(standard is €1)

PLEASE CHOOSE YOUR DELIVERY PREFERENCE

Do you require a physical copy of Company Documents?*

Yes

Country For Delivery of Documents*

This is required to indicate which delivery options are available to you.

Please choose one option

Standard Post (no charge)

Express recorded delivery within Ireland (€15)

International Express Post (€25)

UK/International Courier - Price on application*

*For delivery by courier, we will notify you of delivery costs in advance.

Please choose one option

UK/International Courier - Price on application*

International Express Post (€25)

*For delivery by courier, we will notify you of delivery costs in advance.

Please choose one option

UK/International Courier - Price on application*

*For delivery by courier, we will notify you of delivery costs in advance.

SPECIAL INSTRUCTIONS

Special Instructions

ADDITIONAL SERVICES

Tax Registration Addition

Tax Registration (Corporation Tax + PAYE for €195+VAT)

Online tax registration available to Irish residents only. If you don’t have an Irish based director, please don’t purchase this product at this time. We can assist after incorporation if required, however additional requirements, processes and fees may apply.

VAT Addition

VAT for €175+VAT

Bank Account Addition

Bank Account (€395+VAT)

Company Bureau can assist you with opening a corporate bank account for your new Irish company formation. We have an excellent working relationship with key contacts in some of Ireland and Europe’s biggest financial institutions. These unique relationships enable us to offer bank accounts to our clients with minimal fuss. Please note that engaging us for this service does not guarantee a bank account, however, we will assist you in building a strong and comprehensive application and collating supporting documents.

Virtual Office Bronze Package €369.00 Addition

Virtual Office Bronze Package 20% OFF (€50+VAT/month Total: €369.00 includes first 3 months services + 3 months deposit)

20% Off and No set-up fees, for a limited time only! Provision of dedicated business telephone number with call forwarding to any number in the world. Our Bronze package includes: - Call divert to any number in the world. - Provision of a dedicated business telephone number. - Mail forwarding service. Pricing is based on a first 3 months services + 3 months deposit at 50+VAT/month, includes setup and VAT.

Please provide the phone number to which you would like all calls to be diverted to*

Virtual Office Silver Package €664.20 Addition

Virtual Office Silver Package 20% OFF (€90+VAT/month Total: € 664.20 includes first 3 months services + 3 months deposit)

20% Off and No set-up fees, for a limited time only! Provision of dedicated business telephone number with message taking and mail forwarding. Our Silver package includes: - Full call answering and forwarding of messages by e-mail. -Provision of dedicated business telephone number. - Mail forwarding service. Pricing is based on a first 3 months services + 3 months deposit at 90+VAT/month, includes setup and VAT.

Please provide the contact email to which you would like all answered call messages to be sent*

Virtual Office Gold Package €811.80 Addition

Virtual Office Gold Package 20% OFF (€110+VAT/month Total: € 811.80 includes first 3 months services + 3 months deposit)

20% Off and No set-up fees, for a limited time only! Provision of dedicated business telephone number with message taking and mail forwarding. Our Gold Package includes: - Full call answering and forwarding of messages by e-mail. - Provision of a dedicated business telephone number. - Mail forwarding service. - Mail scanning service. Pricing is based on a first 3 months services + 3 months deposit at 110+VAT/month, includes setup and VAT.

Please provide the contact email to which you would like all answered call messages to be sent to and all the scanned mail for the company:*

Annual Cosec Services Addition

Annual Cosec Services (€395+VAT)

This service include filing of the Annual Return and Accounts (Accounts supplied by a 3rd party) with the Companies Registration Office, looking after all Company Secretarial matters, updating of the Seven Statutory Registers, Recording of Minutes of Meetings of the Company including the Annual General Meeting and notice of same and Company Secretarial advice.

First Annual Return Addition

First Annual Return (6 month) 20% OFF (~~€118.40~~ €95 inclusive)

Company Bureau will facilitate the first Annual Return Date (ARD) which is due six months after the company has been incorporated. Financial Statements are not required for filing with the first Annual Return but if this return is missed or late, the CRO will impose penalty fees. ~~€118.40~~ €95 (inclusive)

RBO Filing Addition

Filing of Beneficial Owners 50% OFF (~~€150+VAT~~ €75+VAT)

All existing Irish companies are required to file information on their beneficial owners with the Central Register of Beneficial Ownership (RBO) within 5-months of incorporation. When purchased with your company formation this service is reduced by 50% from €150+VAT to €75+VAT.

Company Seal

Company Seal €39+VAT plus €6.15 Standard Post (within Ireland only)

Company Seal €39+VAT plus €20 International Shipping (outside of Ireland)

Irish company law requires Irish registered companies to have a company seal. The Company Seal is an official tool required to leave a company embossment on certain official documents. Company Seals feature a 38mm (diameter) round face which can fit up to 50 characters.

Are the company shareholders the beneficial owners?

Any other professional services required?

Where did you hear about us?

Company Formation Essentials

Company Types & International Options

Pricing & Professional Support

Compliance Services

Company Changes

Company Documents

Business Services

Financial/Director Services

Marketing/Technology

Order a Company Online

Before you start check list

PROFESSIONAL ADVISOR (PA) AML STATUS

COMPANY TYPE

YOUR DETAILS (For Correspondence and Delivery Purposes)

NEW COMPANY DETAILS

DIRECTOR 1

DIRECTOR 1 - OTHER COMPANY DETAILS

DIRECTOR 2

DIRECTOR 2 - OTHER COMPANY DETAILS

DIRECTOR 3

DIRECTOR 3 - OTHER COMPANY DETAILS

DIRECTOR 4

DIRECTOR 4 - OTHER COMPANY DETAILS

SHAREHOLDER 1

SHAREHOLDER 2

SHAREHOLDER 3

SHAREHOLDER 4

SHAREHOLDER 5

MEMBER 1

MEMBER 2

MEMBER 3

MEMBER 4

MEMBER 5

MEMBER 6

MEMBER 7

BENEFICIAL OWNER

BENEFICIAL OWNER 1

BENEFICIAL OWNER 2

BENEFICIAL OWNER 3

BENEFICIAL OWNER 4

BENEFICIAL OWNER 5

AML

COMPANY SECRETARY

EEA RESIDENT DIRECTOR

SHARE CAPITAL

PLEASE CHOOSE YOUR DELIVERY PREFERENCE

SPECIAL INSTRUCTIONS

ADDITIONAL SERVICES

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