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Certificate Of Incorporation Of A Public Limited Company
"I need a Certificate of Incorporation of a Public Limited Company for a technology-focused fintech company in Nigeria, with an authorized share capital of 1 billion Naira divided into 2 billion ordinary shares, planning to launch operations in March 2025."
1. Certificate Number and Date: Unique registration number assigned by CAC and date of incorporation
2. Company Name: Full registered name of the company with 'PLC' designation
3. Company Type: Specification that this is a public company limited by shares
4. Registered Office Address: Physical location of the company's registered office in Nigeria
5. Share Capital Structure: Details of authorized share capital, classes of shares, and nominal value
6. Object Clause: Primary business objectives and permitted activities of the company
7. Subscriber Information: Details of founding shareholders including names, addresses, and shareholdings
8. Directors Information: Names, addresses, and occupations of first directors
9. Company Secretary: Details of the appointed company secretary
10. Declaration of Compliance: Statement confirming compliance with CAMA 2020 requirements
1. Restricted Objects: Additional restrictions on company activities, if any specific limitations are desired
2. Foreign Participation Details: Required when there are foreign shareholders or directors
3. Special Rights Provisions: Details of any special rights attached to different share classes, if applicable
4. Branch Office Information: Details of any branch offices, if established at incorporation
5. Corporate Governance Structure: Specific governance arrangements beyond statutory requirements
1. Schedule 1: Memorandum of Association: Detailed document containing company name, registered office, objects, liability clause, and share capital details
2. Schedule 2: Articles of Association: Rules governing the internal management of the company
3. Schedule 3: Form CAC 1.1: Application for registration of the company
4. Schedule 4: Consent Forms: Signed consent forms from directors and company secretary
5. Schedule 5: Statement of Share Capital: Detailed breakdown of share classes, rights, and initial allotment
6. Schedule 6: Statutory Declaration of Compliance: Sworn declaration by legal practitioner or promoter regarding compliance with incorporation requirements
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Company Registrar
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