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This document is a declaration required as part of the application for a Gaming Licence by companies, incorporated bodies, or clubs. It requires details about the organization, its officers, and its history concerning government agencies, financial status, gaming history, business affiliations, and any litigation history. The applicants must answer a series of yes/no questions and provide details in separate documents if applicable, affirming the authenticity of the information provided.

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How to fill out company history declaration

01

Begin with the official name of the company.

02

Include the company's registration number and date of incorporation.

03

Outline the key milestones in the company's history, such as major projects completed, expansions, or changes in ownership.

04

Mention any significant challenges faced and how they were overcome.

05

Include a brief summary of the company’s mission and values.

06

Ensure all information is presented chronologically for clarity.

07

Review the declaration for accuracy and completeness before submission.

Who needs company history declaration?

01

All registered companies are required to submit a company history declaration.

02

Investors seeking to understand the background of a company.

03

Regulatory agencies that require historical context for compliance.

04

Potential business partners evaluating the company’s credibility and track record.

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What is company history declaration?

A company history declaration is a formal document that outlines the key milestones, events, and changes that have occurred in a company's past, including its formation, structural changes, ownership alterations, and significant operational developments.

Who is required to file company history declaration?

Typically, companies that are required to provide transparency regarding their operational history, such as public companies, foreign companies conducting business domestically, and startups seeking funding, must file a company history declaration.

How to fill out company history declaration?

To fill out a company history declaration, one should gather all relevant historical data, chronologically document significant events, ensure compliance with local legal requirements, and accurately complete the prescribed forms as provided by the regulatory authority.

What is the purpose of company history declaration?

The purpose of a company history declaration is to provide stakeholders, including investors, regulators, and the public, with a clear and comprehensive view of a company's evolution, enhancing transparency and trust in the company’s operations.

What information must be reported on company history declaration?

The information that must be reported typically includes the company's incorporation date, changes in ownership, mergers or acquisitions, major financial events, key management changes, and any legal proceedings that may have impacted the company.

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