Company Type {Company Type:129}
Name {Name:6}
Company Name {Company Name:7}
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
Occupation:
Director 1 Nationality:*
Director 1 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older.
Is this Director 1 a Beneficial Owner as a senior management official?* Are they Director of other companies? Yes No
Director 1 - Other Company Details Please enter company names (required)
Director 2 Name*
Forename
Surname
Residential Address
Occupation:
Director 2 Nationality:*
Director 2 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older.
Is this Director 2 a Beneficial Owner as a senior management official?* Are they Director of other companies? Yes No
Director 2 - Other Company Details Please enter company names (required)
Director 3 Name*
Forename
Surname
Residential Address
Occupation:
Director 3 Nationality:*
Director 3 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older.
Is this Director 3 a Beneficial Owner as a senior management official?* Are they Director of other companies? Yes No
Director 3 - Other Company Details Please enter company names (required)
Director 4 Name*
Forename
Surname
Residential Address
Occupation:
Director 4 Nationality:*
Director 4 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older.
Is this Director 4 a Beneficial Owner as a senior management official?* Are they Director of other companies? Yes No
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?* No Yes
Full Name*
First
If the shareholder is to be a corporate body, please enter the Company Name here. In the Special Instructions section of the form please enter the name of the authorised signatory and beneficial owner(s) of the corporate body.
Address
Occupation*
Shareholder 1 Nationality*
Shareholder 1 PPS Number
Shareholder 1 Date Of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older. (Not applicable if Corporate Shareholder)
No. of Shares Held:*
Class of Shares:
Is this Shareholder 1 also a Beneficial Owner?* Yes No
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?* No Yes
Full Name*
First
If the shareholder is to be a corporate body, please enter the Company Name here. In the Special Instructions section of the form please enter the name of the authorised signatory and beneficial owner(s) of the corporate body.
Address
Occupation*
Shareholder 2 Nationality*
Shareholder 2 PPS Number
Shareholder 2 Date Of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older. (Not applicable if Corporate Shareholder)
No. of Shares Held:*
Class of Shares:*
Is this Shareholder 2 also a Beneficial Owner?* Yes No
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?* No Yes
Full Name*
First
If the shareholder is to be a corporate body, please enter the Company Name here. In the Special Instructions section of the form please enter the name of the authorised signatory and beneficial owner(s) of the corporate body.
Address
Occupation*
Shareholder 3 Nationality*
Shareholder 3 PPS Number
Shareholder 3 Date Of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older. (Not applicable if Corporate Shareholder)
No. of Shares Held:*
Class of Shares:*
Is this Shareholder 3 also a Beneficial Owner?* Yes No
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?* No Yes
Full Name*
First
If the shareholder is to be a corporate body, please enter the Company Name here. In the Special Instructions section of the form please enter the name of the authorised signatory and beneficial owner(s) of the corporate body.
Address
Occupation*
Shareholder 4 Nationality*
Shareholder 4 PPS Number
Shareholder 4 Date Of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older. (Not applicable if Corporate Shareholder)
No. of Shares Held:*
Class of Shares:*
Is this Shareholder 4 also a Beneficial Owner?* Yes No
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 Full Name*
First
If the shareholder is to be a corporate body, please enter the Company Name here. In the Special Instructions section of the form please enter the name of the authorised signatory and beneficial owner(s) of the corporate body.
Address
Occupation*
Shareholder 5 Nationality*
Shareholder 5 PPS Number
Shareholder 5 Date Of Birth*
Date Format: DD dash MM dash YYYY
All Company members including Director, Secretary and Shareholders must be at least 18 years of age or older. (Not applicable if Corporate Shareholder)
No. of Shares Held:*
Class of Shares:
Is this Shareholder 5 also a Beneficial Owner?* Yes No
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
Member 1 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company Members must be at least 18 years of age or older.
Member 2 Name
Forename
Surname
Address
Member 2 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company Members must be at least 18 years of age or older.
Member 3 Name
Forename
Surname
Address
Member 3 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company Members must be at least 18 years of age or older.
Member 4 Name
Forename
Surname
Address
Member 4 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company Members must be at least 18 years of age or older.
Member 5 Name
Forename
Surname
Address
Member 5 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company Members must be at least 18 years of age or older.
Member 6 Name
Forename
Surname
Address
Member 6 PPS Number
Date of Birth*
Date Format: DD dash MM dash YYYY
All Company Members must be at least 18 years of age or older.
Member 7 Name
Forename
Surname
Address
Member 7 PPS Number
Date of Birth*
Date Format: 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)?* 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?* Which Cosec option would you like?* 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*
Date Format: DD dash MM dash YYYY
If using a Corporate Secretary please enter the signatory's date of birth.
Address
EEA Resident Director Do you have a Director who is resident in the European Economic Area (EEA)?* Yes No
Would you like to purchase a Section 137 Non-EEA Resident Director Bond? 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)* 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 PLEASE CHOOSE ONE OPTION* *For delivery by courier, we will notify you of delivery costs in advance.
Special instructions SPECIAL INSTRUCTIONS
Additional Services Online tax registration available to Irish residents only. Corporation Tax & VAT included. 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.
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.
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.
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.
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.
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)
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 from €150+VAT €75+VAT.
Are the company shareholders the beneficial owners? Yes No
Any other professional services required?
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