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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.
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.
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.
Form 45 Secp - Free download as Word Doc (.doc / .docx), PDF File (.pdf) or read online for free. Scribd is the world's largest social reading and publishing site.
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.
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...
6 sie 2021 · ISLAMABAD - The SECP has asked companies to submit information of their ultimate beneficial owners (UBOs) through filing of Form 45, required under Section 123A of the Companies Act, 2017. The SECP will not impose any penalty on filing of overdue UBO Forms 45, if filed before August 13, 2021.
