The Overseas Companies (Execution of Documents and Registration of Charges) Regulations 2009

  1. Introductory Text

  2. PART 1

    1. 1.Citation and commencement

    2. 2.Interpretation

  3. PART 2 ETC

    1. 3.Application of Part

    2. 4.Formalities of doing business under the law of England and Wales and Northern Ireland

    3. 5.Formalities of doing business under the law of Scotland

    4. 6.Other matters

    5. 7.Revocation

  4. PART 3

    1. Introduction

      1. 8.Application and interpretation of Part

    2. Charges requiring registration

      1. 9.Charges requiring registration

      2. 10.Duty to deliver particulars of charge etc for registration

      3. 11.The required particulars

      4. 12.The period allowed for registration

      5. 13.Charge by way of ex facie absolute disposition

    3. Special rules for debentures

      1. 14.Special rules about debentures: charge in series of debentures

      2. 15.Special rules about debentures: additional registration requirement for commission etc

      3. 16.Special rules about debentures: period allowed for registration

      4. 17.Special rules about debentures: endorsement of certificate on debentures

    4. The register of charges

      1. 18.The register of charges

      2. 19.Consequences of failure to register

      3. 20.Registration of enforcement of security

      4. 21.Entries of satisfaction and release

      5. 22.Rectification of register of charges

    5. Companies’ records and register

      1. 23.Companies to keep available for inspection copies of instruments creating charges

      2. 24.Company’s register of charges

      3. 25.Copies of instruments and company’s register of charges to be available for inspection

      4. 26.Exercise of right of inspection

    6. Supplementary provisions

      1. 27.Delivery of documents in language other than English

      2. 28.Transitional provisions and savings

  5. Signature

    1. SCHEDULE

      REGISTRATION OF CHARGES: TRANSITIONAL PROVISIONS AND SAVINGS

      1. 1.Introduction

      2. 2.Charge created by company

      3. 3.Charge in series of debentures

      4. 4.Charge on property acquired by company

      5. 5.Northern Ireland: registration of certain charges etc affecting land

      6. 6.Registration of enforcement of security

      7. 7.Entries of satisfaction and release

  6. Explanatory Note