Cap. 168 Art. 178Documents,etc.,to be delivered by oversea companies carrying on business in Malta.

(1) Oversea companies which, after the commencement of this Ordinance, establish a place of business within Malta shall, within one month of the establishment of the place of business, deliver to the Registrar for registration and publication -

(a) an authentic copy of the charter, statutes or memorandum and articles of the company or other instrument constituting or defining the constitution of the company, and, if the instrument is not written in is to say:

(i) in the case of an individual, his name and surname, his usual residential address, his nationality and his business occupation, if any, or, if he has no business occupation, particulars of any directorship he may hold; and

(ii) in the case of a body corporate, its registered or corporate name and registered or principal office;

(c) the names and addresses of some one or more persons resident in Malta authorised to represent the company in Malta.

(2) Oversea companies which have, before the commencement of this Ordinance, established a place of business within Malta and continue to have an established place of business within Malta at the commencement of this Ordinance shall deliver to the Registrar for registration and publication the documents and particulars specified under sub-article (1)(a), (b) and (c) within three months of the commencement of this Ordinance.