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CAP. 270, INTERNATIONAL BUSINESS COMPANIES ACT

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46<br />

<strong>CAP</strong>. <strong>270</strong>]<br />

International Business Companies<br />

(a)<br />

(b)<br />

(c)<br />

a statement that the shares are mortgaged or charged;<br />

the name of the mortgagee or chargee; and<br />

the date on which the statement and name are entered in the<br />

share register.<br />

PART IV<br />

Registered Office and Agent<br />

Registered office.<br />

Registered agent.<br />

23 of 2000.<br />

<strong>CAP</strong>. 272.<br />

Change of<br />

registered office<br />

or registered<br />

agent.<br />

14 of 1995.<br />

42. A company incorporated under this Act shall at all times have a<br />

registered office in Belize.<br />

43.-(1) A company incorporated under this Act shall at all times have a<br />

registered agent in Belize.<br />

(2) No person shall act or hold himself out as a registered agent for<br />

international business companies unless he has obtained a licence from the<br />

International Financial Services Commission established under the International<br />

Financial Services Commission Act, and every person who contravenes<br />

this provision commits an offence and shall be liable to the penalties prescribed<br />

under that Act.<br />

44.-(1) A company incorporated under this Act may, by a resolution of directors,<br />

amend its Memorandum to change the place of its registered office or<br />

to change its registered agent.<br />

(2) A resolution made pursuant to subsection (1) above to change the<br />

registered agent shall become effective three working days after notice of such<br />

change has been sent by registered mail properly addressed to the registered<br />

agent being so removed.<br />

[ ]<br />

THE SUBSTANTIVE LAWS OF BELIZE REVISED EDITION 2000<br />

Printed by the Government Printer,<br />

No. 1 Power Lane,<br />

Belmopan, by the authority of<br />

the Government of Belize.

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