company formation

Order A Company Online - Check - Test Form - Cozmotec

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Company Type
Company Type*
A Private Company Limited by Shares (LTD) is the most popular company type for private and commercial businesses ventures in Ireland.
This limited company type is applicable to those companies who wish to outline and define a specific type of business in their Constitution, rather than have unlimited powers as per the LTD company type.
Companies Limited by Guarantee (without a Share capital) is the appropriate company type for non-profit companies or NGO (non-governmental organisation).
These Companies Limited by Guarantee (without a Share capital) need to have special provisions in their Constitution in order to comply with the MUD Act or be eligible to apply for charitable status.
This is a Private Limited Company Digital Pack which includes: Digital Certificate of Incorporation, Members Certificate/s (PDF), Minutes of Directors First Meeting (PDF), and Company Constitution (PDF).
For more information on each Company Type please click here or for information on other Company Types not mentioned above, please contact us
Name*
First Last
Company Name
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
NEW COMPANY DETAILS
1st Choice Co. Name*
2nd Choice Co. Name
Precise Activities of the Company (Objects)*
Precise Activities of the Company (Objects)*
If this is a Charity, you will need to specify its objects. Please state these specifics: 1. What the organisation is set up to achieve 2. Where the organisation operates 3. Who the organisation helps and how the organisation’s goals will be achieved
Would you like to use Company Bureau as your Registered Office?*
- Yes
- No
Please state the address you would like your mail to be forwarded to*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Registered Office Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
This service includes the use of our Dublin City Centre location as the registered office address. (€350+VAT)

Registered Office Address:
Company Bureau Formations - Dublin address
Please note: Registered office must be in The Republic Of Ireland.
Trading Address Same as Registered Office?
- Yes
- No
Trading Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Central Admin. of Company Same as Registered Office?
- Yes
- No
Central Admin Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Number of Directors*
Number of Shareholders*
Number of Members*
If this is a charity it must have a minimum of 3 unrelated directors and 3 unrelated members
How many MEMBERS present shall be deemed a quorum?*
Please enter a number greater than or equal to 2.
A QUORUM means the minimum number of Members necessary to conduct the business of the company.
Can a Director VOTE in respect of any contract they are interested in?*
- Yes
- No
How many DIRECTORS present shall be deemed a quorum?*
Please enter a number greater than or equal to 2.
A QUORUM means the minimum number of Directors necessary to conduct the business of the company.

Company Type {Company Type:129}

Name {First:6.2} {Last:6.4}

Company Name {Company Name:335}

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:12}

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
Name*
Forename Surname
Residential Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Occupation:
Director 1 Nationality:*
Country
Director 1 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company officers (Directors & Secretary) must be at least 18 years of age or older.
Is this Director 1 a Beneficial Owner as a senior management official?*
- Yes
- No
Are they Director of other companies?
Director 1 - Other Company Details
Please enter company names (required)
Director 2
Name*
Forename Surname
Residential Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Occupation:
Director 2 Nationality:*
Country
Director 2 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company officers (Directors & Secretary) must be at least 18 years of age or older.
Is this Director 2 a Beneficial Owner as a senior management official?*
- Yes
- No
Are they Director of other companies?
Director 2 - Other Company Details
Please enter company names (required)
Director 3
Name*
Forename Surname
Residential Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Occupation:
Director 3 Nationality:*
Country
Director 3 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company officers (Directors & Secretary) must be at least 18 years of age or older.
Is this Director 3 a Beneficial Owner as a senior management official?*
- Yes
- No
Are they Director of other companies?
Director 3 - Other Company Details
Please enter company names (required)
Director 4
Name*
Forename Surname
Residential Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Occupation:
Director 4 Nationality:*
Country
Director 4 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company officers (Directors & Secretary) must be at least 18 years of age or older.
Is this Director 4 a Beneficial Owner as a senior management official?*
- Yes
- No
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*
First
If the shareholder is to be a corporate body, please enter the Company Name here.
Name of individual signing on behalf of the corporate body*
First
Address*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Occupation*
Shareholder 1 Nationality*
Country
Shareholder 1 PPS Number
Shareholder 1 Date Of Birth*
DD dash MM dash YYYY
No. of Shares Held:*
Class of Shares:
Is this Shareholder 1 also a Beneficial Owner?*
A Shareholder and a Beneficial Owner are normally the same person but, in some cases, they could be different eg. Another company is the shareholder or shares are held in trust.
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*
First
If the shareholder is to be a corporate body, please enter the Company Name here.
Name of individual signing on behalf of the corporate body*
First
Address*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Occupation*
Shareholder 2 Nationality*
Country
Shareholder 2 PPS Number
Shareholder 2 Date Of Birth*
DD dash MM dash YYYY
No. of Shares Held:*
Class of Shares:*
Is this Shareholder 2 also a Beneficial Owner?*
A Shareholder and a Beneficial Owner are normally the same person but, in some cases, they could be different eg. Another company is the shareholder or shares are held in trust.
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*
First
If the shareholder is to be a corporate body, please enter the Company Name here.
Name of individual signing on behalf of the corporate body*
First
Address*
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Occupation*
Shareholder 3 Nationality*
Country
Shareholder 3 PPS Number
Shareholder 3 Date Of Birth*
DD dash MM dash YYYY
No. of Shares Held:*
Class of Shares:*
Is this Shareholder 3 also a Beneficial Owner?*
A Shareholder and a Beneficial Owner are normally the same person but, in some cases, they could be different eg. Another company is the shareholder or shares are held in trust.
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*
First
If the shareholder is to be a corporate body, please enter the Company Name here.
Name of individual signing on behalf of the corporate body*
First
Address*
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Occupation*
Shareholder 4 Nationality*
Country
Shareholder 4 PPS Number
Shareholder 4 Date Of Birth*
DD dash MM dash YYYY
No. of Shares Held:*
Class of Shares:*
Is this Shareholder 4 also a Beneficial Owner?*
A Shareholder and a Beneficial Owner are normally the same person but, in some cases, they could be different eg. Another company is the shareholder or shares are held in trust.
Please provide further details*
Shareholder 5
Is Shareholder 5 an individual or a corporate body (company)?*
Full Name*
First
If the shareholder is to be a corporate body, please enter the Company Name here.
Name of individual signing on behalf of the corporate body*
First
Address*
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Occupation*
Shareholder 5 Nationality*
Country
Shareholder 5 PPS Number
Shareholder 5 Date Of Birth*
DD dash MM dash YYYY
No. of Shares Held:*
Class of Shares:
Is this Shareholder 5 also a Beneficial Owner?*
A Shareholder and a Beneficial Owner are normally the same person but, in some cases, they could be different eg. Another company is the shareholder or shares are held in trust.
Please provide further details*
Member 1
Name
Forename Surname
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Member 1 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company Members must be at least 18 years of age or older.
Member 2
Name
Forename Surname
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Member 2 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company Members must be at least 18 years of age or older.
Member 3
Name
Forename Surname
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Member 3 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company Members must be at least 18 years of age or older.
Member 4
Name
Forename Surname
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Member 4 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company Members must be at least 18 years of age or older.
Member 5
Name
Forename Surname
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Member 5 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company Members must be at least 18 years of age or older.
Member 6
Name
Forename Surname
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Member 6 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company Members must be at least 18 years of age or older.
Member 7
Name
Forename Surname
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
Member 7 PPS Number
Date of Birth*
DD dash MM dash YYYY

All Company Members must be at least 18 years of age or older.
AML
Are any of the officers, shareholders or beneficial owners a Politically Exposed Person (PEP)?*
- Yes
- No
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*
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
- No
Which Cosec option would you like?*
- Acting as Secretary only (€250+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*
DD dash MM dash YYYY

All Company officers (Directors & Secretary) must be at least 18 years of age or older.
Address
Street Address Address Line 2 City State / Province / Region Eircode/Postal/Zip Code Country
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?
- Yes (€1,957.50)
- 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.
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
- No
Please click here to read about Authorised Share Capital.
Authorised Share capital amount (Euros):*
Value Per Share (Euros):*
(standard is €1)
Please choose your delivery preference
What is your country of residence?*
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.
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
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.
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. Bank Accounts cannot always be guaranteed.
Virtual Office €295.20 Addition
- Virtual Office with Call Forwarding Service 20% OFF (€40+VAT/month Total: €295.20 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 call forwarding to any number in the world. Pricing is based on a first 3 months services + 3 months deposit at ~~€50+VAT~~ 40+VAT/month, includes setup and VAT.
Virtual Office €584.50 Addition
- Virtual Office with Call Answering Service 20% OFF (€79.20+VAT/month Total: € 584.50 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. Pricing is based on a first 3 months services + 3 months deposit at ~~€99+VAT~~ 79.20+VAT/month, includes setup and VAT.
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.
Are the company shareholders the beneficial owners?
Any other professional services required?
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Order A Company Online - Check - Test Form - Cozmotec

Company Type

NEW COMPANY DETAILS

Registered Office Address:

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

AML

Company Secretary

EEA Resident Director

Share Capital

Please choose your delivery preference

Special instructions

Additional Services

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