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These regulations may be cited as the Local Companies (Control) Regulations (1998 Revision).\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Form of return of allotment or transfer of shares 2. The form of a return of allotment or transfer of shares in a local company required to be forwarded under section 7(4) is as follows \u2014 Regulation 2 LOCAL COMPANIES (CONTROL) LAW (Section 7(4)) RETURN OF PARTICULARS OF AN ALLOTMENT OR TRANSFER OF SHARES IN A LOCAL COMPANY TO: THE IMMIGRATION BOARD FROM: *PART A: RETURN OF PARTICULARS OF AN ALLOTMENT OF SHARES Date of allotment Name, address and nationality of person to whom shares allotted Number of shares allotted Class of shares allotted Consideration for allotment Special conditions attaching to shares allotted, if any Total number of shares previously allocated Remarks, if any *PART B: RETURN OF PARTICULARS OF A TRANSFER OF SHARES Date of transfer Date of registration of transfer Transferor Name, address and nationality of transferee Number of shares transferrred Class of shares transferred Consideration for transfer Special conditions attaching to transfer, if any Total number of shares transferred to date Remarks, if any Regulation 3 It is hereby certified that effective control of the company is not, either directly or indirectly or by reason of any artifice or device vested in or permitted to pass to persons other than the persons specifically shown in the return of shareholdings most recently filed in respect of the said company as varied by the allotment or transfer referred to in this return. For and on behalf of _______________________ DIRECTOR _______________________ *DIRECTOR\/SECRETARY *Delete as inapplicable.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Form of application for licence 3. The form of application prescribed by section 10(2) is as follows \u2014 LOCAL COMPANIES (CONTROL) LAW (Section 10(2)) TO: THE IMMIGRATION BOARD The above company hereby applies for a licence to carry on business in the Cayman Islands by virtue of paragraph (b) of section 4(1) of the Law. Enclosed herewith is a copy of the Memorandum and Articles of Association of the above company. A list of shareholders of the Company is enclosed in which the shareholdings in beneficial Caymanian ownership are indicated. The nature of the business the company is carrying on and proposes to carry on is as follows \u2014 I am instructed to supply any further information required by the Board. Secretary of the above company  Date\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Giving of notice 4. (1) Any notice required to be given for any purpose of the Law shall be in writing and may be given \u2014 Regulation 5 (a) in the case of notice to the Board, by being delivered personally to the Secretary of the Board or sent to him by registered post addressed to the office of the Board; (b) in the case of a company, by delivering it to the secretary or other officer of the company at its registered or principal office or sending it by registered post addressed to the company at that office; or (c) in any other case by being delivered personally or sent by registered post addressed to the person to whom it is to be given at his last or usual place of abode. (2) Every notice given in accordance with subregulation (1) shall be deemed to have been given and shall have effect at the time it is personally delivered or, if sent by post, at the expiration of three days after the date on which it was posted. In proving the giving of notice sent by post it shall be sufficient to prove that the letter containing the notice was properly addressed and posted.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Notice of proposed revocation of a licence 5. Before revoking a licence under section 11(4), the Board shall serve upon the relevant licensee a notice in the following form \u2014 LOCAL COMPANIES (CONTROL) LAW (Section 11(5)) NOTICE OF INTENTION TO REVOKE A LICENCE TAKE NOTICE that the Immigration Board, in exercise of its powers under section 11(4) of the Law, proposes to revoke the licence of the above company on the ground that the company \u2014 The company may submit to the Board a written statement of objections, if any, to the date the Board will proceed with the matter. Secretary of the Board.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Form of revocation of a licence 6. The following is the form prescribed for the revocation of a licence under section 11(4) \u2014 LOCAL COMPANIES (CONTROL) LAW (Section 11(4)) Regulation 7 ORDER OF REVOCATION OF A LICENCE In exercise of the powers conferred upon the Immigration Board by section 11(4) of the company is hereby advised that it may appeal to the Grand Court from this order of revocation in accordance with section 15 of the Law. Secretary of the Board.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Notification of change of status 7. Every company licensed under the Law is required forthwith to notify the Secretary of the Board of any change of status of any of its shareholders by reason \u2014 (a) that a shareholder has acquired or has ceased to hold Caymanian status; (b) that a share transfer has taken place between a person of Caymanian status and a person of non-Caymanian status; or (c) that the company has become aware of a change in the beneficial ownership of any share.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"Board to decide status 8. Where any doubt arises as to the status of any person for the purpose of complying with regulation 7, the company shall make report to the Board which shall decide the status of such person.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_9\", \"num\": \"9.\", \"text\": \"Form of notice of change of status 9. The following is the prescribed form by which local companies shall notify the Board of any change in the relevant status of any shareholding \u2014 Regulation 10 LOCAL COMPANIES (CONTROL) LAW (Regulation 7) Please note that since our last communication with the Board relevant thereto, there appears to have been a change of status of the owners of the following share holdings in this company in that \u2014 (show how the change arose, whether by change of the status of a shareholder or by change in the ownership of the shares, etc.). Secretary of the above company  Date. 10. Form of licence 10. Licences granted under section 11 shall be in the following form \u2014 LOCAL COMPANIES (CONTROL) LAW (Section 11) LICENCE TO A COMPANY TO CARRY ON BUSINESS IN THE CAYMAN ISLANDS the purpose of paragraph (b) of section 4(1) of the Law to carry on the business of This licence is subject to the following conditions \u2014 Secretary of the Board. 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Companies (Control) Law\nLOCAL COMPANIES (CONTROL)\nREGULATIONS\n(1998 Revision)\nArrangement of Regulations\nRegulation\nPage\n1.\nCitation ......................................................................................................................................5\n2.\nForm of return of allotment or transfer of shares ........................................................................5\n3.\nForm of application for licence ...................................................................................................7\n4.\nGiving of notice ..........................................................................................................................7\n5.\nNotice of proposed revocation of a licence .................................................................................8\n6.\nForm of revocation of a licence ..................................................................................................8\n7.\nNotification of change of status ..................................................................................................9\n8.\nBoard to decide status ...............................................................................................................9\n9.\nForm of notice of change of status .............................................................................................9\n10.\nForm of licence ........................................................................................................................ 10\n\nLocal Companies (Control) Regulations\nRegulation 1\n\nc\nRevised as at 7th day of July, 1998\nPage 5\n\nCAYMAN ISLANDS\n\nLocal Companies (Control) Law\nLOCAL COMPANIES (CONTROL)\nREGULATIONS\n(1998 Revision)\n\n1.\nCitation\n1.\nThese regulations may be cited as the Local Companies (Control) Regulations\n(1998 Revision).\n2.\nForm of return of allotment or transfer of shares\n2.\nThe form of a return of allotment or transfer of shares in a local company required\nto be forwarded under section 7(4) is as follows \u2014\n\nRegulation 2\nLocal Companies (Control) Regulations\n\nPage 6\nRevised as at 7th day of July, 1998\nc\n\nLOCAL COMPANIES (CONTROL) LAW\n(Section 7(4))\nRETURN OF PARTICULARS OF AN ALLOTMENT OR TRANSFER OF\nSHARES IN A LOCAL COMPANY\nTO: THE IMMIGRATION BOARD\nFROM:\n*PART A: RETURN OF PARTICULARS OF AN ALLOTMENT OF SHARES\nDate of\nallotment\nName,\naddress and\nnationality of\nperson to\nwhom shares\nallotted\nNumber of\nshares\nallotted\nClass of\nshares\nallotted\nConsideration for\nallotment\nSpecial\nconditions\nattaching to\nshares\nallotted, if\nany\nTotal number\nof shares\npreviously\nallocated\nRemarks, if\nany\n\n*PART B: RETURN OF PARTICULARS OF A TRANSFER OF SHARES\nDate of\ntransfer\nDate of\nregistration of\ntransfer\nTransferor Name,\naddress\nand\nnationality of\ntransferee\nNumber\nof shares\ntransferrred\nClass of\nshares\ntransferred\nConsideration for\ntransfer\nSpecial\nconditions\nattaching\nto transfer,\nif any\nTotal\nnumber of\nshares\ntransferred\nto date\nRemarks,\nif any\n\nLocal Companies (Control) Regulations\nRegulation 3\n\nc\nRevised as at 7th day of July, 1998\nPage 7\n\nIt is hereby certified that effective control of the company is not, either directly or\nindirectly or by reason of any artifice or device vested in or permitted to pass to persons\nother than the persons specifically shown in the return of shareholdings most recently\nfiled in respect of the said company as varied by the allotment or transfer referred to in\nthis return.\nFor and on behalf of\n.......................................................................................Limited\n_______________________\nDIRECTOR\n_______________________\n*DIRECTOR\/SECRETARY\n*Delete as inapplicable.\n3.\nForm of application for licence\n3.\nThe form of application prescribed by section 10(2) is as follows \u2014\nLOCAL COMPANIES (CONTROL) LAW\n(Section 10(2))\nTO: THE IMMIGRATION BOARD\nFrom.........................................................Ltd.\nThe above company hereby applies for a licence to carry on business in the Cayman\nIslands by virtue of paragraph (b) of section 4(1) of the Law. Enclosed herewith is a copy\nof the Memorandum and Articles of Association of the above company. A list of\nshareholders of the Company is enclosed in which the shareholdings in beneficial\nCaymanian ownership are indicated.\nThe nature of the business the company is carrying on and proposes to carry on is as\nfollows \u2014\n................................................................................................................................................\n....................................................................................................................\nThe company is a subsidiary of ...............................................................................\nThe company has the following subsidiaries under its control.................................\n..................................................................................................................................\nI am instructed to supply any further information required by the Board.\n.....................................................  .........................................\nSecretary of the above company  Date\n4.\nGiving of notice\n4.\n(1) Any notice required to be given for any purpose of the Law shall be in writing\nand may be given \u2014\n\nRegulation 5\nLocal Companies (Control) Regulations\n\nPage 8\nRevised as at 7th day of July, 1998\nc\n\n(a)\nin the case of notice to the Board, by being delivered personally to the\nSecretary of the Board or sent to him by registered post addressed to the\noffice of the Board;\n(b) in the case of a company, by delivering it to the secretary or other officer\nof the company at its registered or principal office or sending it by\nregistered post addressed to the company at that office; or\n(c)\nin any other case by being delivered personally or sent by registered post\naddressed to the person to whom it is to be given at his last or usual place\nof abode.\n(2) Every notice given in accordance with subregulation (1) shall be deemed to\nhave been given and shall have effect at the time it is personally delivered or,\nif sent by post, at the expiration of three days after the date on which it was\nposted. In proving the giving of notice sent by post it shall be sufficient to\nprove that the letter containing the notice was properly addressed and posted.\n5.\nNotice of proposed revocation of a licence\n5.\nBefore revoking a licence under section 11(4), the Board shall serve upon the\nrelevant licensee a notice in the following form \u2014\nLOCAL COMPANIES (CONTROL) LAW\n(Section 11(5))\nNOTICE OF INTENTION TO REVOKE A LICENCE\nTo..............................................................Ltd.\nTAKE NOTICE that the Immigration Board, in exercise of its powers under section 11(4)\nof the Law, proposes to revoke the licence of the above company on the ground that the\ncompany \u2014\n..................................................................................................................................\nand by virtue of paragraph..........................of the said subsection.\nThe company may submit to the Board a written statement of objections, if any, to the\nrevocation of licence on or before the ..............day of ..................., 19........., after which\ndate the Board will proceed with the matter.\nDated this.........................................day of .................................................,19........\n.........................................\nSecretary of the Board.\n6.\nForm of revocation of a licence\n6.\nThe following is the form prescribed for the revocation of a licence under\nsection 11(4) \u2014\nLOCAL COMPANIES (CONTROL) LAW\n(Section 11(4))\n\nLocal Companies (Control) Regulations\nRegulation 7\n\nc\nRevised as at 7th day of July, 1998\nPage 9\n\nORDER OF REVOCATION OF A LICENCE\nTo..............................................................Ltd.\nIn exercise of the powers conferred upon the Immigration Board by section 11(4) of the\nLaw, the Board hereby revokes the licence dated the ........day of ........., 19......., granted\nto the above company, with effect from the ......day of ..............., 19....... The above\ncompany is hereby advised that it may appeal to the Grand Court from this order of\nrevocation in accordance with section 15 of the Law.\n..................................................\nSecretary of the Board.\n7.\nNotification of change of status\n7.\nEvery company licensed under the Law is required forthwith to notify the Secretary\nof the Board of any change of status of any of its shareholders by reason \u2014\n(a)\nthat a shareholder has acquired or has ceased to hold Caymanian status;\n(b) that a share transfer has taken place between a person of Caymanian\nstatus and a person of non-Caymanian status; or\n(c)\nthat the company has become aware of a change in the beneficial\nownership of any share.\n8.\nBoard to decide status\n8.\nWhere any doubt arises as to the status of any person for the purpose of complying\nwith regulation 7, the company shall make report to the Board which shall decide\nthe status of such person.\n9.\nForm of notice of change of status\n9.\nThe following is the prescribed form by which local companies shall notify the\nBoard of any change in the relevant status of any shareholding \u2014\n\nRegulation 10\nLocal Companies (Control) Regulations\n\nPage 10\nRevised as at 7th day of July, 1998\nc\n\nLOCAL COMPANIES (CONTROL) LAW\nLOCAL COMPANIES (CONTROL) REGULATIONS\n(Regulation 7)\nFrom..............................................................Ltd.\nPlease note that since our last communication with the Board relevant thereto, there\nappears to have been a change of status of the owners of the following share holdings in\nthis company in that \u2014\n................................................................................................................................................\n...................................................................................................................\nby reason of..............................................................................................................\n(show how the change arose, whether by change of the status of a shareholder or by\nchange in the ownership of the shares, etc.).\n....................................................  ...............................\nSecretary of the above company  Date.\n10.\nForm of licence\n10. Licences granted under section 11 shall be in the following form \u2014\nLOCAL COMPANIES (CONTROL) LAW\n(Section 11)\nLICENCE TO A COMPANY TO CARRY ON BUSINESS IN THE CAYMAN\nISLANDS\nLicence No...............\nTHIS IS TO CERTIFY THAT ..................................................................is licensed for\nthe purpose of paragraph (b) of section 4(1) of the Law to carry on the business of\n.............................................in the Islands under the above Law for a period of\n........................years from the date of issue of this licence.\nThis licence is subject to the following conditions \u2014\n................................................................................................................................................\n................................................................................................................................................\n......................................................................................................\nDated this....................................day of ................................, 199...\n........................................\nSecretary of the Board.\n\nLocal Companies (Control) Regulations\nRegulation 10\n\nc\nRevised as at 7th day of July, 1998\nPage 11\n\nPublication in consolidated and revised form authorised by the Governor in Council\nthis 7th day of July, 1998.\nCarmena H. Parsons\nClerk of Executive Council","akn_extracted_at":"2026-06-22 15:38:50.474033+00","cms_id":"1972-0011","law_type":"subordinate","year":"1972","number":"11","title":"Local Companies (Control) Regulations","status":"in_force"},"provenance":{"files":[{"file_id":"5757","expr_id":"647","kind":"akn_xml","filename":"1972-0011_1998 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1972\/1972-0011\/1972-0011_1998 Revision.akn.xml","content_md5":"f60db36cbb8b2ed73f983ee28e0dfcc7","byte_size":"10575","http_last_modified":null,"fetched_at":"2026-06-22 15:38:50.570353+00"},{"file_id":"1293","expr_id":"647","kind":"pristine_pdf","filename":"1972-0011_1998 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1972\/1972-0011\/1972-0011_1998 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/1972\/1972-0011\/1972-0011_1998 Revision.pdf","content_md5":"dbe754683aaeba936e16c723d061eaa0","byte_size":"391538","http_last_modified":null,"fetched_at":"2026-06-21 23:09:35.947627+00"},{"file_id":"1294","expr_id":"647","kind":"working_pdf","filename":"1972-0011_1998 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1972\/1972-0011\/1972-0011_1998 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1972\/1972-0011\/1972-0011_1998 Revision.pdf","content_md5":"dbe754683aaeba936e16c723d061eaa0","byte_size":"391538","http_last_modified":null,"fetched_at":"2026-06-21 23:09:35.947627+00"}],"paragraph_count":2,"latest_history":null},"quality":{"expr_id":"647","doc_id":"647","quality_state":"needs_review","quality_score":"76","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{truncated_text,other}","repair_actions":"{collapse_duplicate_text,manual_review,reextract_full_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"Sample appears mostly complete but contains a substantial omitted section and repeated header lines that warrant review.","assessed_at":"2026-06-22 15:29:45.792589+00","updated_at":"2026-06-22 15:29:45.792589+00"}}