Submission & Filing of Documents to the Registrar of Companies

During this webinar we shall delve into the most common forms that need to be submitted with the Registry of Companies once a company is registered as well as other Annual Statutory obligations that are required on an annual basis. The forms shall be explained thoroughly together with the purpose they serve, when to submit them to the Registry, if any form of payment has to be sent together with form, as well as penalties that could possibly be incurred if they are not submitted on time. In certain instances, additional due diligence documents such as consent letters and identification documents just to mention a few have to be attached to the forms.

The Speaker

Daniela Azzopardi Cauchi holds a Bachelor of Science (Hons.) in Banking Practice and Management and an Associate member with the London Institute of Banking & Finance. Ms. Azzopardi Cauchi has been employed in the financial services industry for the past nineteen years. She joined the Registry of Companies in 2005 and then moved to the Banking Supervision Unit within the Malta Financial Services Authority as part of the Unit’s off-site function. Her primary areas of responsibility revolved around the monitoring of activities of assigned credit and financial institutions to ensure compliance with the provisions of Banking and Financial Institutions Acts. She was also involved in working groups, particularly those relating to the EBA, ECB and BIS. In 2019, she moved back to the Registry of Companies and is currently occupying the position of Senior Manager of the Ongoing team within the Registry of Companies at the Malta Business Registry (MBR). The Ongoing team is tasked with the ongoing supervision of active companies registered under the Companies Act 1995 and also handles the processing of data in relation to any changes in the Beneficial Owners Registers. In 2023, she successfully obtained a Master of Laws (Corporate and Commercial Law) from the University of London.