Search across all Cayman Islands legislation for sections, defined terms, and legal concepts.
65 results for “"exempted company"” — page 2 of 3
Companies Act — Part 12: Transfer by Way of Continuation
...ing companies registered under this Part 206 . An exempted company incorporated and registered with limited liability and a share capital under this Act , including a...
Companies Act — Part 12: Transfer by Way of Continuation
... th at the applicant has been de registered as an exempted company and specifying the dat e of such de registration. The Registrar shall enter in the regis ter of com...
Companies Act — Part 14: Segregated Portfolio Companies
...n 224 ; “ segregated portfolio company ” means an exempted company which is registered under section 213(1); “ segregated portfolio shares ” means shares issued under...
Companies Act — Part 14: Segregated Portfolio Companies
Subject to subsection and section 214 , any exempted company may apply to the Registrar to be registered as a segregated portfolio compa ny. ( 2 ) Nothing in th...
Companies Act — Part 14: Segregated Portfolio Companies
Where an exempted company has been registered prior to a n application under section 213 (1) t he company shall — ( a ) file ...
Companies Act — Part 16: Merger, Consolidation and Conversion
.... Conversion of a limited liability company to an exempted company 2 33A .( 1 ) Subject to this section, a limited liability company (the “ conversion applicant ”) ma...
Directors Registration and Licensing Act — Part 4: CORPORATE DIRECTORS
...ent company, an ordinary non-resident company, an exempted company or foreign company in accordance with the Companies Law (2013 Revision); appoint to its board at le...
Freedom of Information Act — Part 1: Preliminary
...rs and shareholders of a company registered as an exempted company under Part VII or VIII of the Companies Act (2021 Revision); relating to any other class of informa...
General Oriental Investments Limited Act — Part 0:
...tion in mattersofprobate. The Company shall be an exempted company for the purposes of the Tax Concessions Law (Revised).
General Oriental Investments Limited Act — Part 0:
...pany shall notwithstanding its registration as an exempted company pursuant to the Companies Law be deemed for all purposes to have been incorporated and established ...
Government Fees Act — Part 0:
...$100 per Apostille Tax undertaking granted to an exempted company under section 6 of the Tax Concessions Law (2011 Revision), a tax undertaking granted to an exempte...
International Tax Co-operation (Economic Substance) Act — Part 0:
...t references in that definition to “company” and “exempted company” shall be interpreted to include “partnership”; “core income generating activities” means activiti...
Limited Liability Companies Act — Part 10: Transition
... such a recipient through an automated process; “ exempted company ” bears the meaning ascribed to that expression under the Companies Act (2025 Revision) ; “ exempte...
Limited Liability Companies Act — Part 10: Transition
... in existence and registered under this Act or an exempted company is already so registered (except where the limited liability company or exempted company in existen...
Limited Liability Companies Act — Part 3: LLC Agreement
... accordance with this Act or the conversion of an exempted company to a limited liability company in accordance with this Act , a person who is a member (or equivalen...
Limited Liability Companies Act — Part 3: LLC Agreement
...t of the member’s LLC interest. If a member is an exempted company, limited liability company, exempted limited partnership, foreign entity or other entity and is b e...
Limited Liability Companies Act — Part 8: Foreign Limited Liability Companies
...sion) as if the limited liability company were an exempted company.
Limited Liability Companies Act — Part 8: Foreign Limited Liability Companies
...h one or more other entities; “ entity ” means an exempted company; a limited liability company; or a foreign entity provided that such foreign entity has separate le...
Limited Liability Companies Act — Part 8: Foreign Limited Liability Companies
...t inconsistent with this Act ; and no constituent exempted company may be a segregated portfolio company. Where the surviving or consolidated entity is to be establis...
Limited Liability Companies Act — Part 11: MISCELLANEOUS
...f mortgages and charges in a similar manner to an exempted company incorporated or registered under the Companies Act (2025 Revision) in respect of its register of di...
Local Companies (Control) Act — Part 1: Preliminary
... Association and — it is — a local company; or an exempted company carrying on business in the Islands, which, at the relevant time, is complying with section 5 or is...
Local Companies (Control) Act — Part 1: Preliminary
... purpose of section 4(1)(a) a local company or an exempted company that is carrying on business in the Islands is complying with this section if — it is Caymanian con...
Local Companies (Control) Act — Part 1: Preliminary
Before any — local company; or exempted company that is complying with section 5(1), first commences business the company shall forward to the Boar...
Local Companies (Control) Act — Part 1: Preliminary
No allotment of shares in a local company or an exempted company carrying on business in the Islands shall be made by the directors or officers of the company if su...
Local Companies (Control) Act — Part 1: Preliminary
...t of transfer, of shares in a local company or an exempted company carrying on business in the Islands that an applicant, transferor or transferee is a Caymanian, the...
Local Companies (Control) Act — Part 3: Supplementary provisions
...ting, require the directors of a local company or exempted company carrying on business in the Islands to forward to it such information as to the directors of and sh...
Local Companies (Control) Act — Part 3: Supplementary provisions
...elation to a shareholder in a local company or an exempted company carrying on business in the Islands becoming or ceasing to be Caymanian and the determination of an...
Local Companies (Control) Act — Part 3: Supplementary provisions
...eficial owner of a share in a local company or an exempted company carrying on business in the Islands if, whether at law or in honour only — that persons holds the s...
Special Economic Zones Act — Part 5: Trade Certificate
Subject to subsection (2), a person that is an exempted company or an exempted limited partnership that is desirous of carrying on a special economic zone business...
Statistics Act — Part 0:
... be given voluntarily by or on behalf of any such exempted company if the exempted company has a place of business in the Islands for the purpose of conducting econom...