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Part IXA: Re-Domiciliation

295A Companies to which Part IXA applies

(1) This Part shall apply to companies—

(a) incorporated outside Gibraltar in a relevant State which re-domicile in Gibraltar.

(b) incorporated in Gibraltar which re-domicile to a relevant State.

(2) The Governor may by regulation in respect of a company incorporated outside Gibraltar in a relevant State make provision for—

(a) eligibility of a company to re-domicile in Gibraltar;

(b) the form of application for registration as a company re-domiciled in Gibraltar,

(c) evidence to be submitted in support of an application for registration in accordance with paragraph (b);

(d) the form and effect of registration as a company re-domiciled in Gibraltar.

(2A) The Governor may in respect of a company incorporated in Gibraltar by regulation make provision for—

(a) the eligibility of a company to re-domicile into a relevant State;

(b) the form of application for re-domiciliation into a relevant State;

(c) the evidence to be submitted in support of an application for re-domiciliation in accordance with paragraph (b);

(d) conditions to be satisfied by a company prior to and during re-domiciliation;

(e) the form and effect of registration as a company incorporated in Gibraltar and re-domiciled in a relevant State.

(3) Notwithstanding the provisions of this Ordinance, regulations made by virtue of subsection (2) may provide for the application of this Ordinance to companies to which this Part applies.

(4) In this Part “relevant State” means a State having regulation of companies compatible with the provisions of this Part and regulations made under this section and which state is prescribed by the Governor for the purposes of this Part.