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1. www.secp.gov.pk › company-formation › formsapplications-schedule-of-filling-ofStatutory Forms - SECP

   www.secp.gov.pk › company-formation › formsapplications-schedule-of-filling-of

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   10 sty 2024 · 15/02/2024. Form 19-DECLARATION OF COMPLIANCE WITH THE PROVISIONS OF SECTION 123A OF THE COMPANIES ACT, 2017. Download. 15/02/2024. Form 20- PATTERN OF SHAREHOLDING. Download. 15/02/2024. Form 4-INTIMATION ABOUT PRINCIPAL LINE OF BUSINESS OR CHANGE THEREIN. Download.

2. www.secp.gov.pk › media-center › press-releasesSECP automates Ultimate Beneficial Ownership Form for companies –...

   www.secp.gov.pk › media-center › press-releases

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   13 sie 2024 · ISLAMABAD, April 15: The Securities and Exchange Commission of Pakistan (SECP) has launched a facility on its eService portal for online submission of statutory Form-45, required to submit the declaration of ultimate beneficial ownership (UBO), under section 123A of the Companies Act, 2017.

3. www.secp.gov.pk › wp-content › uploadsPRESS RELEASE - SECP

   www.secp.gov.pk › wp-content › uploads

   The Companies (General Provision & Forms) Regulations, 2018 specify the procedure for companies to obtain, maintain and update information about their ultimate beneficial owners. The companies are required to provide a declaration of compliance to SECP, through Form 45.

4. www.scribd.com › document › 492300011FORM 45 Declaration of Compliance With The Provisions of ... -...

   www.scribd.com › document › 492300011

   This document is a declaration of compliance with Section 123A of the Companies Act 2017 regarding maintaining information on ultimate beneficial owners.

5. taxaccountant.pk › form-45-in-secpUnderstanding Form 45 in SECP: A Guide to UBO Compliance

   taxaccountant.pk › form-45-in-secp

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   Download the Form: Obtain Form 45 from the SECP’s official website. The form can be found under the statutory forms section. Complete the Form: Fill out the necessary details, including information about the company’s UBOs. Ensure accuracy to avoid complications.

6. hzco.com.pk › wp-content › uploadsGuide on Record of Ultimate Beneficial Owner under Section 123A...

   hzco.com.pk › wp-content › uploads

   Therefore, the company shall be required to maintain record of ultimate beneficial owners under the existing minimum threshold (25%) of ownership or control as specified under section 123A of the Companies Act, 2017 read with Regulation 19A of the Companies (General Provisions and Forms) Regulations, 2018.

7. propakistani.pk › 2021/04/15 › secp-automates-ultimate-beneficial-ownership-formSECP Automates Ultimate Beneficial Ownership Form For Companies

   propakistani.pk › 2021/04/15 › secp-automates-ultimate-beneficial-ownership-form

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   15 kwi 2021 · The companies are required to provide a declaration of compliance to SECP, through Form 45. This measure will facilitate the companies to file the declaration with ease and reduced the cost...