Unfortunately, it is a legal requirement that changes to most of the information, pertaining to enterprise registration, requires the submission of some-or-other form. There is, however, a rather limited subset of information that can be changed without having to submit a form. Along with the "limited subset", we thought it might be useful to also make certain "free" information available. This "free" information is not subject to any regulation and its main purpose is for you to supply additional information about your enterprise with a view to gaining increased exposure through the Internet.
Company Liquidation - How to place a company in voluntary winding up
To be able to add or change information, that is linked to your enterprise, you must first register. This registration is merely a mechanism whereby we will ensure that only you can effect changes to your enterprise information. During registration you will be asked to provide a password and various contact information. The password, along with your enterprise number, will be used to gain access to the interface that will allow you to effect changes. The contact information will be used to verify your registration before your registration is approved.
After successful registration, you will be able to add or change the following information: -
| Password |
The password that is used for
logging into the change
interface. Compulsory
Information |
| Telephone Area Code |
The area code used by the general public to
contact your organisation. |
| Telephone Number |
The phone number used by the general public to
contact your organisation. |
| Fax Area Code |
The area code used by the general public to
send faxes to your organisation. |
| Fax Number |
The fax number used by the general public to
send faxes to your organisation. |
| Email Address |
A contact email address used by
CIPRO staff to keep you
up-to-date with news about
services being made available
on this web site. This
email address is also made
available to the general
public. Compulsory
Information |
| Docex Address |
If you have a docex address and would like to
make it known to the general public, you can supply it here. |
| Web Site Address (URL - Unique Resource Locator) |
If your organisation has a web site on the
Internet and would like to make the URL available to the general public, you can add the
URL here. The URL is shown as a hyperlink when viewing enterprise information. |
| Additional Information |
Any information that you may think is relevant
to promoting your organisation or any other general information that you would like to
make available through this web site. Maximum of 1500 characters. |
| Name of Responsible Person |
The name of the person, within
your organisation, who
is usually responsible
for keeping this information
up to date. This information
is not made available to
the general public but
is used by CIPRO staff
to verify that registrations
are bona fide. Compulsory
Information |
| Contact Phone Number of
Responsible Person |
This information is not made available
to the general public but
is used by CIPRO staff
to verify that registrations
are bona fide. Compulsory
Information |
Use your enterprise number (without the slashes) and the password that you supplied during registration to gain access to the interface that will allow you to effect changes to your information.
Please note: - Passwords ARE case sensitive. Thus, if your password is DingBat, supplying the password Dingbat, dingbat or dingBat will cause a login error.
It relates to any changes to the existing name ,main business and object as well as amendments to the memorandum and articles of association of a company.
Changes are done in accordance with section 199(1) and 200(1) Act 61 of 1973 as amended.
1. Change of Name, Translated or Shortened Name of a Company
| Forms Required |
Cost |
Description of Forms |
| CM5 |
Must be Approved |
Application of Reserved Name |
| CM9 (1 application and 2 certificates ) |
R30 |
Application of Change of Name |
| CM7 (if applicable) |
R30 |
Registration of a shortened or translated name |
| CM9A (1 application and 2 certificates) |
R30 |
Application of change of a shortened or translated name |
| CM9B (if applicable) |
R5 |
Deregistration of a shortened or translated name |
| CM26 |
R80 |
Contents of changes of the company |
| Notice |
N/A |
If 21 clear days notice was given |
| Notice plus CM25 |
N/A |
If less than 21 clear days notice was given |
| CM25A |
N/A |
If no notice was given |
2. Change of Main Object and Main Business
| Forms Required |
Cost |
Description of Forms |
| CM26 |
R80 |
Contents of changes of company |
| Notice |
|
If 21 clear days notice was given |
| Notice plus CM25 |
|
If less than 21 clear days notice was given |
| CM25A |
|
If no notice was given |
3. Amendment to the Memorandum and Articles
| Description of Amendment |
Forms Required |
Costs |
Description of Forms |
| Delete Conditions |
CM18 |
R20 |
Court order for Registration |
| Conversion into Share Block |
CM26 |
|
|
| CM9 |
R30 |
|
| Notice |
|
If 21 clear days notice was given |
| Notice plus CM25 |
|
If less than 21 clear days notice was given |
| CM25A |
|
If no notice was given |
| Approved CM5 |
|
|
| New memorandum and articles of association |
|
|
| Conversion from a Share Block |
CM26 |
R80 |
|
| CM9 |
R30 |
|
| Approved CM5 |
|
|
Notice/notice plus CM25/ CM25 New memorandum and articles of association Letter to confirm that no further shares have been issued or no waiver of rights |
|
|
| Conversion from one type of company to another |
CM26 |
R80 |
Contents of the resolution |
| CM45 |
R40 |
Certificate of incorporation relating to the conversion of one type of form of company into another type of form of company |
| Notice |
|
If 21 clear days notice was given |
| Notice plus CM25 |
N/A |
If less than 21 clear days notice was given |
| CM25A |
N/A |
If no notice was given |
| New articles |
|
|
| Notice published in the government gazette, three weeks prior to the date of the meeting, except for the conversion from a private to a public with a share capital only |
|
|
| Increase of Capital |
CM26 |
R80 |
|
| Notice |
|
|
| Notice plus CM25 |
|
|
| CM25A |
|
|
| CM11 |
R5 for each R1000 of increasing |
Payment of fees on increase of capital |
| Buy back of shares |
The articles of the company must allow the company to do that |
|
|
| A general authority by special resolution |
|
|
| CM14A |
|
|
| Statement by the directors in terms of Sec 85 |
|
|
| Payments to shareholders |
The articles of the company must allow the company to do that |
R80 |
|
| CM14A |
|
|
| Statement by the directors in terms of Sec 90 |
|
|
| Reduction of par value of shares and stated capital |
CM26 (if authorized by the articles) |
R80 |
|
| CM14A |
|
|
| Statement |
|
|
| Redemption of shares |
CM19 |
|
Notice of redemption of redeemable preference shares |
| Special resolution in terms of section 98(2) of the Companies Act |
|
|
| Issues of shares |
CM15 |
|
Return of allotment of shares |
| Special resolution in terms of section 82 of the Companies Act |
|
|
A Form CM15 is a return form lodged by a company to notify the Registrar that it has allotted shares, stating the particulars of the nominal and previously issued share capital or stated capital and the number and description of the shares comprised in the allotment. The form must be lodged within one month after the shares were allotted otherwise a penalty of R150 must be paid.
A Form CM16 is a return form lodged by a company to notify the Registrar that the allotment of shares has become void. Reasons must be stated on the form why it happened, non-payment for shares or too much shares allotted and never paid for. The form must be lodged within one month after the date on which such allotment became void, but no penalty charged for late lodgment.
A Form CM19 is lodged by a company to notify the Registrar that its redeemable preference shares have been redeemed. The articles of association of the company must contain the rights attached to the shares and also specify the manner and date of redemption. The form must be lodged within one month from the date of redemption but no penalty charged for late submission.
A Form CM14A is lodged by a company to notify the Registrar of the acquisition of or payments to shareholders done by the company. The articles of association must provide the power to buy-back shares and to do payments to shareholders. A Special Resolution required for a general approval or a specific approval. The statement by the directors regarding the adequacy of capital after the buy-back must be attached to the CM14A with lodgment in terms of section 85 of the Companies Act. The form must be lodged within 1 month from the date of acquisition but no penalty charged for late submission.
CM15
- Verify name and registration number of the company.
- Item 1 Check date of allotment, CM15 must be lodged within 1 month from the date of allotment.
- Item 2 Verify authorized capital.
- Item 3 Shares subscribed for in the memorandum with incorporation.
- Item 4 Verify shares previously issued from last CM15 on record.
- Item 5 This is the new allotment.
- Item 6a, b & c Shares allotted otherwise than for cash.
- Item 7 Total issued capital at present.
- The CM15 must be signed by the director / manager or secretary of the company.
CM16
- Verify name and registration number of the company.
- Item 1 - Verify authorized capital.
- Item 2 - Check previous issued capital from last CM15 on record.
- Item 3 Particulars of allotment which has become void.
- Item 4 Reasons for allotment becoming void.
- Item 5 Total issued capital at present.
- The CM16 must be signed by the director / manager or secretary of the company.
CM19
- Verify name and registration number of the company.
- Item A Authorized and previous issued capital.
- Item Bi Shares redeemed out of profits.
- Item Bii Shares issued out of the proceeds of a fresh issue of new shares, a special resolution required if ordinary shares are issued in place of shares redeemed.
- Item C New shares issued in lieu of shares redeemed.
- Item D Capital after redemption.
- The CM19 must be signed by the director / manager or secretary of the company.
CM14A
- Verify name and registration number of the company.
- Item 1 Authorized capital.
- Item 2 Previous issued capital.
- Item 3 Payments regarding share premium account.
- Item 4 Particulars of acquisition.
- Item 5 Issued capital at present.
- The CM14A must be signed by the director / manager or secretary of the company.
Modes of winding up:
- A company may be wound up
- by the court in terms of section 344; or
- voluntary in terms of section 349
- A Voluntary winding-up of a company may be
- a creditors voluntary winding-up in terms of section 349 & 351; or
- a members voluntary winding-up in terms of section 349 & 350.
The following are standard documents to be completed and lodged
| Documents |
Purpose |
Fees |
| CM26 (in duplicate) |
Special Resolution |
R80.00 revenue, original stamped |
| CM25A |
Waiver of notice |
- |
| CM25 |
Waiver of period of notice |
- |
| A COPY OF NOTICE TO SHAREHOLDERS MEETING |
To notify shareholders about the meeting to be held |
- |
| JM12 LETTER (required in terms of members voluntary winding up) |
Proof for security that it has been furnished to the satisfaction of the Master, or the Master has dispensed with the furnishing of such security |
- |
Appointment of a Liquidator
The following are standard documents to be lodged
| Documents |
Purpose |
Fees |
| CM40 |
Appointment as Liquidator / provisional judicial manager/ judicial manager |
- |
How To Place A Company In Provisional / Final Liquidation/ Provisional Judicial Manager
The following are standard documents to be lodged
| Documents |
Purpose |
Fees |
| Court order (original signed dated and stamped) |
Provisional liquidator / Final liquidator / Provisional judicial management / Judicial management |
- |
How To Set Aside A Company From Liquidation
The following are standard documents to be completed and lodged
| Documents |
Purpose |
Fees |
| CM18 |
Order of court for registration |
R20.00 revenue, original stamped |
| Court order original signed dated and stamped |
To set aside a liquidation of a company |
- |
How To Place A Company In Dissolution Status
The following are the standard documents to be lodged
| Documents |
Purpose |
Fees |
| 419 (1) Certificate (issued by the Master of the Supreme Court original signed dated and stamped) |
Dissolution certificate |
- |