LIMITED PARTNERSHIP ACT R.S.A. c. L70

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1 ANGUILLA REVISED REGULATIONS OF ANGUILLA under R.S.A. c. L70 Showing the Law as at 15 December 2000 Regulation Citation Page LIMITED PARTNERSHIP RULES R.R.A. L Published by Authority Printed in The Attorney General s Chambers ANGUILLA

2 Government of Anguilla All rights reserved. No part of this publication may be reproduced in any form or by any means (including photocopying) without the written permission of the Government of Anguilla except as permitted by the Copyright Act or under the terms of a licence from the Government of Anguilla.

3 R.S.A. c. L70 Limited Partnership Rules R.R.A. L70-1 Revised Regulations of Anguilla: L70-1 (R.S.A. c. L70) LIMITED PARTNERSHIP RULES Note: These Regulations are enabled under section 26 of the Limited Partnership Act, R.S.A. c. L70. Interpretation 1. In these Rules Act means the Limited Partnership Act; $ means the unit of currency of the United States of America. Fees 2. The fee required to be paid under the Act for a filing or other service set out in Column 1 of Schedule 1 is the amount set out opposite (a) in Column 2 if the filing or other service is done other than electronically; and (b) in Column 3 if the filing or other service is done electronically. Forms 3. For the purposes of the Act, the Forms set out in Schedule 2 to these Rules shall be used for the matters to which they relate. Words in names requiring approval 4. The words and expressions set out in Schedule 3 are prescribed as words and expressions that require the approval of the Registrar before they can be used in the name of a limited partnership. Citation 5. These Regulations may be cited as the Limited Partnership Rules, Revised Regulations of Anguilla L /12/2000 3

4 R.R.A. L70-1 Limited Partnership Rules R.S.A. c. L70 SCHEDULE 1 (Section 2) FEES COLUMN 1 COLUMN 2 COLUMN 3 Section Filing or Other Services Nonelectronic US$ Electronic US$ 1. For registration under section 11 of the Act For registration of changes in registered particulars under section 12 of the Act For filing of annual return under section 13 of the Act For registration of notice of dissolution under section 21 of the Act For search under section 22 of the Act For uncertified copy of a filed document or part thereof, in addition to the fee for the search under section 5, per page For certified copy of any document For certificate of good standing For any other certificate /12/2000

5 R.S.A. c. L70 Limited Partnership Rules R.R.A. L70-1 SCHEDULE 2 (Section 3) FORMS FORM 1 Anguilla (Section 11) STATEMENT FOR REGISTRATION OF LIMITED PARTNERSHIP 1. Limited Partnership Name: 2. General Nature of the Limited Partnership s Business: 3. Registered Office in Anguilla: 4. Term of Duration of the Limited Partnership: (please ( ) appropriate box) Fixed term until:. Unlimited duration Date of commencement:. 5. Full Name and Address of Each General Partner (where there is a corporate general partner, attach certificates of incorporation/registration): 6. Date: Signature(s): FOR REGISTRY USE ONLY Limited Partnership No: Date Filed: Received By: 15/12/2000 5

6 R.R.A. L70-1 Limited Partnership Rules R.S.A. c. L70 FORM 2 Anguilla (Section 12) STATEMENT OF CHANGES IN REGISTERED PARTICULARS 1. Limited Partnership Name: 2. Limited Partnership No.: 3. Date of Change: 4. Nature of Change(s) to Registered Particulars: 5. Date: Signature(s): FOR REGISTRY USE ONLY Limited Partnership No: Date Filed: Received By: 6 15/12/2000

7 R.S.A. c. L70 Limited Partnership Rules R.R.A. L70-1 FORM 3 Anguilla (Section 13) ANNUAL RETURN 1. Limited Partnership Name: 2. Limited Partnership No.: 3. Date of Registration: 4. Last Annual Return: 5. I/We do hereby certify that the Limited Partnership has during the previous year complied with section 12(1) and that there has been no breach of the declaration made in accordance with this section. Date: Signature(s): FOR REGISTRY USE ONLY Limited Partnership No: Date Filed: Received by: 15/12/2000 7

8 R.R.A. L70-1 Limited Partnership Rules R.S.A. c. L70 FORM 4 Anguilla (Section 21) NOTICE OF DISSOLUTION 1. Limited Partnership Name: 2. Limited Partnership No.: 3. Effective Date of Dissolution: 4. The Limited Partnership has discharged all its obligations and now has no liabilities. Date: Signature: FOR REGISTRY USE ONLY Limited Partnership No: Date Filed: Received By: 8 15/12/2000

9 R.S.A. c. L70 Limited Partnership Rules R.R.A. L70-1 FORM 5 Anguilla (Section 21(8)) NOTICE OF CONTINUATION 1. Limited Partnership Name: 2. Limited Partnership No.: 3. Limited Partnership Details: Name: Address: Mailing Address: 4. At the date of election, the Limited Partnership was solvent: (please ( ) appropriate box) Yes No 5. Submitted by: Name: For or on behalf of: Office Held: Street Address: Mailing Address: 6. Date: Signature(s): FOR REGISTRY USE ONLY Limited Partnership No: Date Filed: Received By: 15/12/2000 9

10 R.R.A. L70-1 Limited Partnership Rules R.S.A. c. L70 SCHEDULE 3 (Section 4) PRESCRIBED WORDS AND EXPRESSIONS Assurance, Assurance Broker, Assurer, Authority, Banc, Banca, Bancaria, Bancaire, Bancario, Banco, Bancomer, Bancorp, Bancos, Bangko, Bank, Banka, Bankas, Bankasi, Banke, Banken, Banker, Bankhaus, Banki, Bankiers, Banking, Bankin ny, Bankirsky, Bankos, Bankverein, Banky, Banque, Banquier, Banquiers, Betting, British, Building Society, Chamber of Commerce, Charity, Charitable, Co-operative, Co-op, Credit, Creditbank, Credit Union, Creditanstalt, Credito, Discontobank, European, Friendly Society, Fiduciary, Foundation, Fund, Gaming, Gennossenschaftsbank, Girobank, Girozentrale, Government, Great Britain, Handelsbank, Hypothekenbank, Indemnity, Insurance, Insurance Broker, Insurer, Iraq, Iraqi, Kantonalbank, King, Kontrolbank, Kretit, Kredietbank, Landesbank, Libya, Libyan, Lottery, Lotto, Majesty, Mutual, Nationalbank, Pankki, Patent, Patent Office, Police, Post Office, Prince, Princess, Privatbank, Queen, Raiffeisenbank, Re-assurance, Re-assurance Broker, Re-assurer, Red Cross, Re-insurance, Re-insurance Broker, Re-insurer, Royal, Royale, Royalty, Sparbank, Stock Exchange, Trade Union, Trust, Underwriter, Vereinsbank, Volksbank, Windsor /12/2000

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