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321. Obtaining access to the e-registration system for beneficial owners
It is noted that in order for each company to register the data of the beneficial owner in the system, it must obtain identification codes through Ariadne and then the company profile must be authenticated (click here for more details). Once the authentication is complete, then it will be possible to register the beneficial owner data in the system....
322. Commencement of Beneficial Owners Register of Corporate and other legal entities
Further to our Announcement, dated 19.02.21, the Ministry of Energy, Commerce and Industry announces that the electronic service...
323. Receipt of Receiver/Manager's Documents
The Department of Registrar of Companies hereby announces that as of 08/03/2021 documents concerning the procedure of Receiver/Manager will be received by the Insolvency Department only....
324. Total registered business entities as at 28/2/21
The above graph illustrates the total number of business entities that were registered with the Registrar of Companies as at 28th of February 2021....
325. Registration of business entities until 28/2/21
The graphs illustrate the number of newly registered business entities with the Registrar of Companies, during the period from 1st of January to 28th of February 2021, in total and on a monthly basis....
326. Main register filings and services rendered until 28/2/21
The graphs illustrate the main register filings and services rendered during the period from 1st of January to 28th of February 2021, in total and on a monthly basis. ...
327. Beneficial Owners Register of corporate and other legal entities
The framework for the prevention of money laundering and terrorist financing activities has been strengthened ...
328. Email address for queries regarding the Register of Beneficial owners of corporate and other legal entities
With regards to the commencement of the collection of the Beneficial Owners information of corporate and other legal entities, by the Registrar of Companies, that has been announced for the 22nd February, 2021 ...
329. Submission of Annual Return
The Department of Registrar of Companies hereby announces that all companies which have submitted their annual return (HE32) dated up to 14/01/2016 accompanied by the financial statements of 2014 should...
330. Total registered business entities as at 31/1/21
The above graph illustrates the total number of business entities that were registered with the Registrar of Companies as at 31st of January 2021....
