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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 › 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.

3. 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.

4. www.scribd.com › document › 494964541Form 45 Secp | PDF - Scribd

   www.scribd.com › document › 494964541

   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.

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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   Learn how this compliance form enhances transparency by requiring companies to disclose their Ultimate Beneficial Owners (UBOs), promoting accountability and reducing fraud risks. Discover the significance of Form 45 in the SECP framework.

6. www.nation.com.pk › 06-Aug-2021 › secp-asks-companies-to-file-beneficial-ownershipSECP asks companies to file Beneficial Ownership Declaration -...

   www.nation.com.pk › 06-Aug-2021 › secp-asks-companies-to-file-beneficial-ownership

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   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.

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 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...