№ files_lp_4_process_3_115248
File format: docx
Character count: 3321
File size: 264 KB
This document is a form used by companies in ADGM to disclose whether statutory appointments are held by nominee appointees, as required by ADGM Companies Regulations and ADGM Commercial Licensing Regulations.
Year:
Not specified
Region / City:
ADGM
Topic:
Nominee arrangements, statutory appointments
Document Type:
Form
Organization / Institution:
ADGM
Author:
Not specified
Target audience:
Companies incorporated or under formation in ADGM
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Theme:
Beneficial Ownership and Control Regulations
Document Type:
Regulatory Notice
Organ / Institution:
ADGM
Target Audience:
ADGM registered entities, shareholders, and nominees
Year:
Not specified
Region / City:
ADGM
Topic:
Beneficial Ownership and Control
Document Type:
Regulatory Requirement
Organ / Institution:
ADGM
Author:
Not specified
Target Audience:
ADGM persons, registered entities, nominees
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
Abu Dhabi Global Market
Topic:
Data Protection, Personal Data Transfer
Document Type:
Legal Agreement
Issuing Organization:
Abu Dhabi Global Market
Author:
Not specified
Target Audience:
Organizations transferring personal data outside ADGM
Validity Period:
Indefinite, subject to relevant regulations
Approval Date:
Not specified
Date of Amendments:
Not specified
Company registration number:
{000000XXX} / {00000XXXXX}
Company name:
{Company name}
Reporting period:
Year ended {Accounting Reference Date} / {XXXX}
Currency:
USD
Jurisdiction of registration:
Abu Dhabi Global Market (ADGM)
Registered office address:
{insert office address}, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Regulatory framework:
ADGM Companies Regulations 2020
Audit status:
Exempt from audit under section 449 (small companies regime)
Directors’ statement:
Responsibilities acknowledged under sections 448 and 449 of the Regulations
Approval date:
{ }
Approving body:
Board of directors
Document structure:
Balance Sheet and Notes to the Financial Statements
Financial statement components:
Non-current assets, Current assets, Liabilities, Shareholders’ equity, Retained earnings
Average number of employees:
{XXX}
Company type:
{insert company type}
Year:
2023
Region / City:
Abu Dhabi, UAE
Topic:
Legal Assistance, Pro Bono
Document Type:
Application Form
Organization / Institution:
ADGM Courts
Author:
ADGM Courts
Target Audience:
Individuals seeking legal assistance
Period of Action:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Legal Jurisdiction:
ADGM Courts
Required Documents:
Employment visa, employment contract, pay slips, tenancy agreement, court documents
Language:
English
Status:
Available for submission
Deadline:
Not specified
Urgency Option:
Yes
Description:
Application form for individuals seeking pro bono legal assistance from ADGM Courts in civil or commercial disputes, with detailed instructions on required documentation and eligibility criteria.
Year:
2016
Jurisdiction:
Abu Dhabi Global Market, United Arab Emirates
Document Type:
Court Claim Form
Court Division:
Commercial and Civil
Case Number:
[to be provided]
Claimant(s):
[Full name(s) of claimant(s)]
Defendant(s):
[Full name(s) of defendant(s)]
Legal Representative:
[Name and firm]
Claim Value:
[USD amount]
Law Governing Dispute:
[Applicable law]
Basis of Jurisdiction:
[ADGM Courts jurisdiction details]
Fast Track Option:
[Yes/No]
Mediation Option:
[Yes/No]
Filing Date:
[Date of submission]
Response Deadlines:
[Fast Track: 7–21 days, Standard: 14–28 days]
Year:
2016
Jurisdiction:
ADGM (Abu Dhabi Global Market)
Type of document:
Court form
Court Division:
Court of First Instance
Rules referenced:
7, 35, 36, 37, 326, 38, Part 40
Parties involved:
Claimant(s), Defendant(s)
Representation:
Legal representative, Litigant in person
Purpose:
Confirmation of service and acknowledgment by defendants
Procedure reference:
Practice Direction 2, Section L
Fast Track:
Optional allocation of case
Year:
2023
Region / City:
Australia
Theme:
Biodiversity, Environmental Legislation
Document Type:
Form
Organization / Institution:
Clean Energy Regulator
Author:
Unknown
Target Audience:
Project proponents, Biodiversity project participants
Period of validity:
Until project registration or variation takes effect
Approval date:
24/01/2025
Date of changes:
N/A
Year:
1985
Region / City:
GIFT City
Topic:
Banking Regulation
Document Type:
Form
Organization / Institution:
IBU GIFT City
Author:
Not specified
Target Audience:
Customers of IBU GIFT City
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2022
Region / City:
Not specified
Subject:
Securities Transmission
Document Type:
Form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Claimant(s), Legal Heirs, Nominees
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
Legal document used for transmitting securities after the death of the holder, requiring relevant personal and financial details of the claimant(s) for processing the request.
Year:
Not provided
Region / City:
Not provided
Theme:
Lacrosse, Sports Officiating
Document Type:
Official Questionnaire
Organization / Institution:
US Lacrosse
Author:
Not provided
Target Audience:
Individuals nominated for induction into the US Lacrosse Hall of Fame
Period of Validity:
Not provided
Approval Date:
Not provided
Date of Changes:
Not provided
Year:
2025
Region / City:
India
Topic:
Award Nomination and Selection Process
Document Type:
Guidelines and Nomination Form
Organization / Institution:
IGC Awards Committee
Author:
IGC Awards Committee
Target Audience:
Organisations eligible for the award
Effective Period:
2024-2025
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Theme:
Beneficial Ownership and Control Regulations
Document Type:
Regulatory Notice
Organ / Institution:
ADGM
Target Audience:
ADGM registered entities, shareholders, and nominees
Year:
2022
Region / city:
Australia
Subject:
Carbon credits, Environmental regulations
Document type:
Form
Organization / institution:
Clean Energy Regulator
Author:
Clean Energy Regulator
Target audience:
Project proponents, legal representatives
Period of validity:
Not specified
Approval date:
21/07/2022
Amendment date:
Not specified
Year:
2022
Region / City:
India
Subject:
Securities transmission
Document Type:
Form
Organization:
Listed Issuer / RTA
Author:
Not specified
Target Audience:
Claimants, Legal Heirs, Nominees
Period of validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Topic:
Sports, Lacrosse, Hall of Fame
Document Type:
Questionnaire
Organization / Institution:
US Lacrosse
Author:
US Lacrosse
Target Audience:
Nominees for the National Lacrosse Hall of Fame
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Subject:
Lacrosse Coaching
Document Type:
Questionnaire
Organization / Institution:
US Lacrosse
Target Audience:
Lacrosse Coaches
Organization:
US Lacrosse
Document type:
Nomination questionnaire
Category:
Player
Intended use:
Internal evaluation for induction
Eligibility criteria:
Retired from playing for at least ten years or ten years after scheduled college graduation
Sections:
Personal data; Playing information
Scope of activity:
High school, college, club, international, professional lacrosse
Status of candidate:
Living or deceased
Evaluation focus:
Playing career achievements and honors
Administrative fields:
Original date received; Date updated
Target audience:
Nominees and nominators
Source type:
Official organizational form used in an induction review process collecting personal, biographical, and competitive playing history information for evaluation by a governing lacrosse body.
Year:
2020
Region / City:
Eastern Pennsylvania
Topic:
Lacrosse Hall of Fame Nomination
Document Type:
Nominee Questionnaire
Organization:
Eastern Pennsylvania Lacrosse Hall of Fame
Author:
Hank Resch, Michele Doyle
Target Audience:
Lacrosse players, coaches, officials, and volunteers in Eastern Pennsylvania
Period of Action:
N/A
Approval Date:
N/A
Modification Date:
4/23/2020
Note:
Date Submitted