The forms and the regulations relating to the Register of Beneficial Owners of foundations and association have been amended pursuant to Legal Notices 24 and 25 of 2020. As from first (1st) May 2020, the public is hereby advised to use the new Forms, which are available on our website under the Foundations and Associations…
Kindly note that our Call Centre will not be operational on Friday 20th December 2019 due to a corporate event. We thank in you advance for your cooperation.
The general public is kindly informed that the Malta Business Registry offices will be closed as follows: Tuesday 24th December 2019 - afternoonThursday 26th December 2019 - all dayTuesday 31st December 2019 - afternoon On these dates, the online services shall continue to be available as usual on the MBR's website: registry.mbr.mt
Kindly note that users may now search company information and purchase company documents without the need to subscribe for an account on the MBR Online System. The Company Search functionality can be found here:https://registry.mbr.mt/ROC/index.jsp#companySearch.do?action=companyDetails Should you have any queries, do not hesitate to contact us on support.mbr@mbr.mt
Kindly note that with effect from 27th June 2019, by virtue of L.N. 137 of 2019, the Registry of Companies Agency changed its name to Malta Business Registry and therefore all cheques are to be made payable to the Malta Business Registry or MBR.
Kindly note that with effect from 1st July 2019, any payments in relation to the Registry of Companies Agency (ROCA) which are erroneously deposited to the Malta Financial Services Authority’s (MFSA) bank account will no longer be accepted and will be returned by the MFSA to the originator net of any applicable bank charges. All…
Companies and other commercial partnerships registered in Malta prior to 1st January 2018 are required, in terms of regulation 8 of the Companies Act (Register of Beneficial Owners) Regulations, 2017, to set up their own register of beneficial owners by the end of June 2018. These companies are furthermore required to submit to the Registrar…
The attention of company directors and company practitioners is being drawn to the provisions of article 73 of the Companies Act which are applicable also to cases where an amount due by a company to shareholders or third parties, as loans or other credit amount, is capitalised through the allotment of new shares. As regards…
Attention is drawn to the recently issued Legal Notice regarding information on the beneficial ownership of commercial partnerships. The Companies Act (Register of Beneficial Owners) Regulations, 2017 will come into force on 1st January 2018 and will implement the relevant provisions on beneficial ownership information of Directive (EU) 2015/849 of the European Parliament and of…
As from 1st January 2018 the documents to be delivered to the Registry of Companies for the registration of a new company are to include a declaration, in the form prescribed (Form BO1), containing information on the beneficial owners of the company. This declaration is to be signed by two of the proposed directors of…
