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Latest MBA Trading Incorporation Documents Compressed
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Latest MBA Trading Incorporation Documents Compressed
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CORPORATE AFFAIRS COMMISSION FORM CAC 2A RETURN OF ALLOTMENT (POST INCORP( Pursuant to Section 129 Company Number 4478221 Compan Nae: MBA TRADING & CAPITAL INVESTMENT LIMITED SECTION A Number of shares allotted igi 5 oer Nominal amount et seis Amount paid or due pod a woterorsaeatnto Sesion other than ¢ Amount to be treated as paid on each anes Consideration for which such shares have been allotted SECTION B Particulars of Allotments 1 [Name Address City State 2 Name Address 7" City State 1704-1346 — 6997Name No of shares Allotted Type of shares “Address City State 4 Name ‘No of shares Allotted Type of shares. ‘Address aan City State ce pase WV 5 es a a L ys 2000 02 ‘Name e No'of shares Allotted ‘Type of shares ‘Address oh eee 7 oven 8! City 6. \ - Name No of shares Allotied Type of shares Aildress City State welel, of Direct ODUM MAXWELL CHIZI VODINA WEST ‘Name of Director & Tel. No. t= 7 ,Name of Director & Tel. No. Note: I there is insufficient space in the form to separate sheet containing the information required in the prescribed format. ‘SECTION C ~ Shareholder ofthe Compan ‘i CERTIFIED BY... | Name [REERY. RRAAINBANGS "ARTNERS HMITED No of shares [type of shares ‘Address | 13, JULIUS NYERERE STREET, ASOKORO, 120,000,000 ORDINARY City ABUJA ao ee FCT,Name [MRS. GLORIA GABRIEL CHINDAH No of shares [Type of shares ‘Address [ROAD 36, HOUSE FO4A, VICTORIA GARDEN CITY, 6,000,000 ORDINARY City Lagos State] LAGOS Ai Name _ [NWANISOBI, NNAETO UGOCHUKWU ‘No of shares [Type of shares ‘Address [32, OMUNAKWE STREET, RUMUOLA, 5,000,000 ORDINARY City PORT-HARCOURT| State RIVERS 4 Name _ [CHINDAH GABRIEL SAMUEL No of shares / -~[Trype of shares ‘Address_[PLOT 139 SAIDU ISAH CLOSE, BY BAGUDU, [am IMAMMAM CRESCENT, KATAMPE EXTENSION 5,000,000 City ABUJA State FCT 5 Name [ENGR MOHAMMED GAMBOR UMAR No of shares Add Al Al CRESCENT, iress_ 162, ADETOKUNBO ADEMOLA aT cena WUSE 2, City ABUJA State FCT 6 Name _ [AMBASSADOR USMAN BARAYA No of shares [Type of shares Address [PLOT 475, URUGUAY STREET, OFFAGUM [5 499.990 ORDINARY IRONS! STREET, City ABUJA oe FCT =e ‘Signajure of Director a \ SHIT DHE ig ODUM MAXWELL CHIZL resent VODINA WEST Name of Director & Tel NUGERT! fame of Director & Tel. No. Note: If there is insufficient spale on the form tb ptovide the information requped, please attach a separate Form containing the {information required in thApreseribed format. ‘Presented Tor HT byt ‘Name: OTOJA JAIRUS EDE ‘Accreditation Number: NBAIND/17838 ‘Address: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT ee ‘Tel. No. & E-mail, 08039609687"
[email protected]
Signaure & Dues >[Name [HON. AHMED ALIYU WADADA No of shares 'ype of shares Address [56 BiRNIN KEBBI CRESCENT, OFF AHMADU BELLO] [BELLO WAY §,000,000 City ABUUA State For. ORDINARY 8 Name ‘No of shares ‘ype of shares Address City State Name ‘No of shares ‘ype of shares Address City State FoT 10. Name Address WUSE2, Gity ABUJA State FCT Name hy of shares Address City State ‘Name of Director & Tel. No. Note: ighature of Director ‘Name of Director & Tel. No. Lf there is insuffcfent space onthe form to provide the information required, please attach a separate form containing the information required inthe prescribed format, ‘Presented for filing Name; OTOJA JAIRUS EDE Accreditation Number, NBAMIND/17838 Address: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT Tel. No. & Pail: 08039699687
[email protected]
Signature & Date: BhifinoMBA TRADING & CAPITAL INVESTMENT LIMITED rc: 1478221 69, Eneka Road, Rukpokwu, Port-Harcourt, Rivers State. THE FEDERAL REPUBLIC OF NIGERIA. COMPANIES AND ALLIED MATTERS ACT, 1990 COMPANY LIMITED BY SHARES. SPECIAL RESOLUTION OF MBA TRADING & CAPITAL INVESTMENT LIMITED RC: 1478221 At the Extra-Ordinary General Meeting of ie company held at its registered office on the . day of ....A: . 2020, the following resolutions were proposed and duly passed: 1. That following the transfer of 100,000,000 frorm ODUM MAXWELL CHIZI to KEVIN NDANGO (REP: WORLD CITIZEN EQUITY PARTNERS LIMITED) and 20,000,000 from EDE AGIDA PETERS to KE) REP: WORLD EQUITY PARTNERS LIMITED) and 5,000,0 CHINDAH GABRIEL SAMUEL, aind 5,000, SOSEIPIRIALA to NNAETO UGOCHUKWY NWANI from EBEN-AMADI SOSEIPIRIALA to CHINDAJ EN- AMADI SOSEIPIRIALA to HON AHMED ang! $,000,000 from EBEN-AMADI SOSEIPIRIALA to AMB. USMA\ 5,000,000 jfom EBEN-AMADI SOSEIPIRIALA to ENGR. MOHAMMED G. u 2. That the share. structure of the company is now as follows: a. KEVIN NDANGO (REP WORLD CITIZEN EQUITY PARTNERS LTD - 120,000,000 b. CHINDAH GABRIEL GLORIA 5,000,000 c. NWANISOBI, NNAETO UGOCHUKWU -5,000,000 d. CHINDAH GABRIEL SAMUEL ~5,000,000 e. ENGR. MOHAMMED GAMBO UMAR ee f, AMBASSADOR USMAN BARAY. rene aren om g. HON. AHMED ALIYU WADADA |“ D TRUE 100,01 cl a 3, That a new form CAC 2A be filed! with ee al the Corporate Affairs Commission Abuja to refieci\ine changes. Dated this ......3 ODUM aan CHI VODINA West (DIRECTOR) (DIRECTOR)TRANSFER OF SHARES 1, ODUM MAXWELL CHIZI hereby transfer all of my 100,000,000 unit of shares held by me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to WORLD CITIZEN EQUITY PARTNERS LIMITED:. SIGNED, BY WITHIN NAMES: TRANSFEROR: ODUM MAXWELLCHIZD sees dud Raa Tete, TRANSFEREE: ae WORLD CITIZEN EQUITY PARTNERS LTD see KEVIN NDANGO (DIRECTOR) CORPORATE AFFAING Co Fans Coma VERIFICATION AUG 2000 302 IN THE PRESENCE OF: APPROVED BY... NAME: OTOJA JAIRUS EDE — ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT OCCUPATION: LEGAL PRACTITIONER SIGNATURES ae DATED THIS ....TRANSFER OF SHARES : |, EDE AGIDA PETERS hereby transfer 20,000,000 out of my 25,000,000 unit of shares held by me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to WORLD CITIZEN EQUITY PARTNERS LIMITED:. SIGNED, BY WITHIN NAMES: TRANSFEROR: EDE AGIDA PETERS TRANSFEREE: WORLD CITIZEN EQUITY PARTNERS LTD KEVIN NDANGO (DIRECTOR) | ‘octane Somat \ a SION | RRICA TION | IN THE PRESENCE OF: | 7° ®29.902 NAME: OTOJA JAIRUS EDE | APPROVED py, ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT OCCUPATION: LEGAL PRACTITIONERTRANSFER OF SHARES |, EDE AGIDA PETERS hereby transfer 5,000,000 out of my 25,000,000 unit of shares held by me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to CHINDAH GABRIEL SAMUEL. SIGNED, BY WITHIN NAMES: TRANSFEROR: EDE AGIDA PETERS TRANSFEREE: CHINDAH GABRIEL SAMUEL ~anTE AFFAlS COMISSIO VERTRIC 8 "YON 6 2000 02 APPROVED BY, IN THE PRESENCE OF: NAME: OTOJA JAIRUS EDE ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCTTRANSFER OF SHARES 1, EBEN-AMADI SOSEIPIRIALA hereby transfer 5,000,000 out of my 25,000,000 unit of shares held by me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to NNAETO UGOCHUKWU NWANISOBI:. SIGNED, BY WITHIN NAMES: TRANSFEROR: EBEN-AMADI SOSEIPIRIALA TRANSFEREE: NNAETO UGOCHUKWU NWANISOBI ....... hee: - soRponge ‘ORPORATE aba Cots IN THE PRESENCE OF: NAME: OTOJA JAIRUS EDE ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT OCCUPATION: LEGAL PRACTITIONER CORPORATE A FERRE COMMISSION | GER TIEIED. TRE ye COPY SIGNATURE eee DATED THIS ...../.3.één.. DAY OF ..TRANSFER OF SHARES 1, EBEN-AMADI SOSEIPIRIALA hereby transfer 5,000,000 out of my 25,000,000 unit of shares held by me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to CHINDAH GLORIA:. SIGNED, BY WITHIN NAMES: TRANSFEROR: EBEN-AMADI SOSEIPIRIALA TRANSFEREE: CHINDAH GLORIA IN THE PRESENCE OF: NAME: OTOJA JAIRUS EDE ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT OCCUPATION: LEGAL PRACTITIONER Owe DATED HS ....L2Kn.. DAY OFTRANSFER OF SHARES |, EBEN-AMADI SOSEIPIRIALA hereby transfer 5,000,000 out of my 25,000,000 unit of shares held by me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to HON AHMED ALIYU WADADA:. SIGNED, BY WITHIN NAMES: TRANSFEROR: EBEN-AMADI SOSEIPIRIALA TRANSFEREE: HON AHMED ALIYU WADADA IN THE PRESENCE OF: ei A Ove BY NAME: OTOJA JAIRUS EDE Eidanblnsei ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT OCCUPATION: LEGAL PRACTITIONER SIGNATURE: ....: DATED THIS .../.TRANSFER OF SHARES |, EBEN-AMADI SOSEIPIRIALA hereby transfer 5,000,000 out of my 25,000,000 unit of shares held by me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to AMB. USMAN BARAYA:. SIGNED, BY WITHIN NAMES: TRANSFEROR: EBEN-AMADI SOSEIPIRIALA TRANSFEREE: AMB. USMAN BARAYA IN THE PRESENCE OF: NAME: OTOJA JAIRUS EDE ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT OCCUPATION: LEGAL PRACTITIONER pa SIGNATURE DATED THIS .../,S/he....TRANSFER OF SHARES |, EBEN-AMADI SOSEIPIRIALA hereby transfer 5,000,000 out of my 25,000,000 unit of shares held by. me in MBA TRADING & CAPITAL INVESTMENT LIMITED(RC: 1478221) to ENGR. MOHAMMED GAMBO UMAR:. SIGNED, BY WITHIN NAMES: TRANSFEROR: EBEN-AMADI SOSEIPIRIALA. TRANSFEREE: ENGR. MOHAMMED GAMBO UMAR ee - FTIR 60! cone TFICATION 777) a0 902 + EF eens IN THE PRESENCE OF: APPROVED BY tier NAME: OTOJA JAIRUS EDE ADDRESS: SUITE 118, JINIFA PLAZA, CBD, ABUJA-FCT TaRPURATE TrERs oe | OCCUPATION: LEGAL PRACTITIONER CERTIFIED TRUE © \ a SIGNATURE DATED THIS ...WORLD CITIZEN EQUITY PARTNERS LIMITED 13, JULIUS NYERERE STREET, ASOKORO, ABUJA-FCT THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS ACT, 2004 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF WORLD CITIZEN EQUITY PARTNERS LIMITED RC: 1480497 At the Extra- ey General Meeting of the above named Company held on the .tZlrve ay of AR GMAE Kcr 2020, at its registered ae the faiotins resolutions were Pnecred and duly passed: 1. That WORLD CITIZEN EQUITY PARTNERS LIMITED wi rector in MBA TRADING & CAPITAL INVESTME! ok 730) yu oe vel 2. That KEVIN NDANGO will be the\ Direc’ CITIZEN EQUITY PARTNERS LIMITED \in- MB, INVESTMENT LIMITED. 3. That notice of this resolution be filed at the Corporate Affairs Commission Abuja. DATED THIS ....4.21 DIRECTOR DIRECTOR” WORLD CITIZEN EQUITY PARTNERS LIMITED 13, JULIUS NYERERE STREET, ASOKORO, ABUJA-FCT THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS ACT, 2004 COMPANY LIMITED BY SHARES. SPECIAL RESOLUTION OF WORLD CITIZEN EQUITY PARTNERS LIMITED RC: 1480497 At the Extra-ordinary General Meeting of the above named Company held on the ....... een day of .....Amapadés...... 2020, at its registered office, the following resolutions were proposed and duly passed: 1 That WORLD CITIZEN EQUITY PARTNERS LIMITED will be a Share holder in MBA TRADING & CAPITAL INVESTMENT LIMITED. bihtold 105,000,000 STMENT LIMITED... 2. That WORLD CITIZEN EQUITY PARTNERS U ordinary shares in MBA TRADI ASAIN cont WERIEI! " 302 3, That KEVIN NDANGO will \represent/ WORLD GIIIZEN EQUITY PARTNERS LIMITED in MBA TRADING ma {ENT LIMITED... 4, That notice of this resolution be filed at the Corporate Affairs Commission Abuja. DATED THIS ...... 3%. DIRECTOR DIRECTORCORPORATE AFFAIRS COMMISSION (Established under the Companies and Allied Matters Act 1990) & FORM CAC7A NOTICE OF CHANGE OF DIRECTORS, OR INTHE NAME, RESIDENTIAL ADDRESS OR POSTAL ADDRESS OK DIRE (Pursuant to Section 248 and 249 of CAMA) 0, Form Must be oped and not Handboriten mise Company Number RO: 1478221 Company Name MBA TRADING & CAPITAL INVESTMENT LI PARTICULARS OF DIRECTORS (ot: Consent oats Director simpli by seins te appropiate eotann provided) SECTION A ~ For Directors ceasing to hold office SiNo, | Name Residential & Postal Address Date Ceasing to hold office : i. (ODUM MAXWELL CHIT NOS, ENEKA ROAD, RUKPORWU, P> |i, RIVERS STATE b. IEDE AGIDA PETERS (0.5; ASSEMBLIES OF GOD CHURCH HOUSING ETATE, IKACHT BENUE |3-3-20 : PROF AKUME ANDREW DEPT OF COMMERCIAL LAW, 1 ONDA DU BOLL UNL ZARA, Ky k. [EBEN-AMADI oR ps PP KouNe CLOSE, AMAD}A RT. HARCOURT, RIVER STA} JODINA Sol x IWE HEAVEN STREET, FAR} se IOZU, PORT-HARCOURT, RI SECTION B~ For goto Pond ointed SINo. | Name Pasidential, Address & 3 Telephone Number SVINNDANGOWREP. wala [5 SOLS NYERERE STREET, i QUITY PARTNERS LIMITED) SOKORO, ABLIAFCT Fe F IRS GLORIA GABRIEL: CHINDAH, .WANISOBI, NNAETO UGOCHUKWU t "HINDAH GABRISL SAMUEL, JENGR. MOHAMMED GAMBO UMAR 6. MBASSADOR USMAN BARAYA HON, AHMED ALIVU WaDADA com SECTION C— For Change in nam re vm 1708 SH04 Former Name New AddressResidential AdGr=3: [Former Aaaress Now Adavess Postal Address: Former Address Date of Change , t+: | GoRtoniTE arena coun VERICHOGN 93 aMIsstON IE AEFNRS COME OY ce RTIEIED TRUE © ’ y ee ' t * “a vaSECTION D — Directors of the Company from the date of this notice SIN, Name Residential & Postal Address i EVIN NDANGO (REP: WORLD CITIZEN [DUCTUS NVERERE STREET, ASORDRD, ABUIRCT IUITY PARTNERS LIMITED) MRS GLORIA GABRIEL CHINDAH /AD 36, MOUSE PKA, VICTORIA GARDEN CITY, CERKK LAGOS, WANISOBI, NNAETO UGOCHUKWU _ P0MUNAKWESTREES, RUMUOLA PORT-HARCOURT, RIVERS STATE, HINDAH GABRIEL SAMUEL 133 SAIDUISAII CLOSE, BY BAGUDU NAMIMAM CRESCENT, STAMPE SRTENSION, ABLIA ENGR. MOHAMMED GAMBO UMAR hex, ADETOKUNBO ADEMOLA CRESCENT, WUSE2, ABLUA |AMBASSADOR USMAN BARAYA, furs, urvouay sre, ore HON, AHMED ALIYU WADADA, Pepe ne cae Signature of Director Siguaiure of DireeioriSs ‘Name of Director & Tel No, Name of Director/Secretary/Authorized Officer & Tel No. Presented for filling by: a fame: [everare en ort \ x yTOIA J. EDE Bsq Oe RLIE iEp TRUE Address: UITE 118, JINIFA PLAZA, CBD, ABUJA-FC 3782 Phone No.: 18039699687 Emai
[email protected]
Tecreon Na (Whee apts [ats = Note: 1 Where a company Ha rect, reson stating the named representative ofthe company Hus be povided lc eTerg al gs ncreraion eer ae eee 2 tereisinufien spceon the form to provide he Information required please iach a separate shel Contsning he nfrmation se oul the preeibed form 2 Whereaddrectr resigning, cop of his resignation later shouldbe tached 3 Whee there fonegn Director Resident In ora, Resident Permit Must be provided.MBA TRADING & CAPITAL INVESTMENT LIMITED rc: 1478221 69, Eneka Road, Rukpokwu, Port-Harcourt, Rivers State. THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS ACT, 1990 COMPANY LIMITED BY SHARES ORDINARY RESOLUTION OF MBA TRADING & CAPITAL INVESTMENT LIMITED RC: 1478221 At the Exira-Ordinory General Meeting of the company held at its registered office on the .......!! .. day of .. 2020, the following resolutions were proposed and duly passed |. That the following persons be and are hereby remo avin ctors ee of the company. a. MAXWELL CHIZI ODUM ce ss b, PETERS AGIDA EDE car c. PROF. ANDREW AONDONA AKUME d. VODINA WEST e. EBEN-AMADI SOSEIPIRIALA ns . That the following persons be and are hereby“Gppointed as directors of the company. . KEVIN NDANGO (REP: WORLD CITIZEN EQUITY PARTNERS LTD) . MRS. GLORIA GABRIEL CHINDAH . NWANISOBI, NNAETO UGOCHUKWU CHINDAH GABRIEL SAMUEL ENGR. MOHAMMED GAMBO UMAR AMBASSADOR USMAN BARAYA HON. AHMED ALIYU WADADA e7e9enc9 3. That a new Form CAC7A be filed at Commission, Abuja to reflect the change. e day 6b... eee Dated this ..... ODUM MAXWELL CHIZI VODINA (DIRECTOR) (DIRECTOR)WORLD CITIZEN EQUITY PARTNERS LIMITED 13, JULIUS NYERERE STREET, ASOKORO, ABUJA-FCT THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS ACT, 2004 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF WORLD CITIZEN EQUITY PARTNERS LIMITED RC: 1480497 At the Extra-ordinary General Meeting of the above named Company held on the ..ABocc day of registered office, the following resolutions were passed: Se 1. That WORLD CITIZEN EQUITY PARTNERS (MITED x MBA TRADING & CAPITAL INVESTMENT LI nes Ze, That KEVIN NDANGO will be the Director representing WORLD CITIZEN EQUITY PARTNERS LIMITED in MBA TRADING & CAPITAL INVESTMENT LIMITED. anes 3. That notice of this resolution be filed Commission Abuja. DATED THIS ... 1.3 DIRECTOR DIRECTOR
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