S.L. 386.19 Art. 6AReturn to be submitted upon each anniversaryof registration. 

(1) Every company shall, upon each anniversary of its registration, make a return in the form set out in the First Schedule, showing any change in details on beneficial owners such as name, country of residence or official identification document number, or 

confirm that no change in details took place:

Provided that where, and for as long as, the proviso to regulation 5(3) applies to the company, the provisions of sub-regulations (1) and (2) shall not apply to such company.

(2) The return, duly completed, shall be signed by at least one director of the company or the company secretary and delivered to the Registrar for registration within forty-two days after the date to which it is made up. If default is made in complying with the provisions of this regulation, every officer of the company who is in default shall be liable to a penalty, and, for every day during which the default continues, to a further penalty.

(3) Where there is a change in the senior managing officials, the company shall, within fourteen days after the date on which the change is recorded with the company, deliver to the Registrar a notice of the change, in the form set out in the First Schedule. If default is made in complying with the provisions of this regulation, every officer of the company who is in default shall be liable to a penalty, and, for every day during which the default continues, to a further penalty.

(4) The company may, at any time, deliver to the Registrar for registration a return, in the form established in the First Schedule, indicating the said changes in details on beneficial owners or senior managing officials.

(5) Where there is a change in name or official identification document number, the company shall also submit a certified true copy of the identification document of the beneficial owner.