The Companies Act, 2019 ( ACT 992)
Section 301: (1) Where all shareholders ora private company agree to or con- cur in any action which has been taken or is to be taken by the company
(a) the taking of that action is deemed to be validly authorised by the company despite any provision in the registered constitution of the company; and
(b) the provisions in any of the constitutions referred to in the Second, Third and Fourth Schedules shall not apply in relation to that action.
(2) Without limiting the matters which may be agreed to or concurred in under subsection (1), that subsection shall apply where all the shareholders of a private company agree to or concur in
(a) the issue of shares by the company;
(b) the making of a distribution by the company;
(c) the repurchase or redemption of shares in the company;
(d) the giving of financial assistance by a company for the pur- pose of, or in connection with, the purchase of shares in the company;
(e) the payment of remuneration to a director, or the granting of a loan to a director or a member or the conferral of any other benefit on a director or member;
(f) the making of a contract between an interested director or a member and the company;
(g) the entry into a major transaction; or
(h) the ratification after the event of any action which could have been authorised under this section.
Procedure to Follow
1. Applicant may purchase a set of Limited Liability Forms from the in-house bank or via download
2. Provide Consent letter from certified auditor by the Institute of Chartered Auditors and must be registered as a Sole Proprietor/Partnership
3. Form 3 must be witnessed by Commissioner for Oaths/Notary Public/Self-Declared
4. A minimum of two directors is required. Each must submit Statutory Declaration & Consent Letter with the registion Form
5. Submit filled forms at the Company Registration Counter for Verification and Capturing or via Online
6. Pay two hundred and thirty Ghanaian Cedi (GHS 230) for Incorporation or via Online Also Filing fee of Fifty Ghanaian Cedi (GHS 50) and 0.5% stamp duty on stated capital at the in-house bank or via Online Registrar Examines, Approves & Issues : Certificate of Incorporation Certified Copy(CTC) of Standard/Registered Constitution of the Company Certified Copy(CTC) of Form 3 File Annual Returns at Fifty Ghanaian Cedi(GHS 50) together with Audited Account
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Responsible Institution
- Email: info@rgd.gov.gh
- Website: https://www.rgd.gov.gh
- GPS: GA-143-4647
- Telephone: +233 302 664 691-93
Relevant Forms to Download
Online System
Link Unavailable
Fees/ charges
Not Avaiable
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