S.L. 386.26 Art. 29Applicable legislation regulating credit intermediaries and other financial undertakings. 

These regulations are without prejudice to the application of Community legislation regulating credit intermediaries and other financial undertakings and any law in force in Malta made or introduced pursuant to such community legislation.

COMPANIES

FIRST SCHEDULE

CROSS-BORDER DIVISIONS OF LIMITED LIABILITY COMPANIES REGULATIONS, 2023

Application by Board of Directors to obtain a pre-division certificate in terms of Regulation 17(1)

Form DIVISION

Company Reg. No. ..............................

Name of Company .......................................................................

Delivered by ....................................................................

To the Registrar of Companies:

I/We (a)………………………………..................hereby submit the application in accordance with Regulation 17(1) of the Cross-Border Divisions of Limited Liability Companies Regulations, 2022, in order to obtain the pre-division certificate of (b)………………………………….. having registration number (c) …………………………………

I / We (d) confirm that the company has followed the procedures provided for by the Cross-Border Divisions of Limited Liability Companies Regulations, 2022, and the documents referred to in terms of Regulation 17(2) are hereby attached.

Employee consultation in terms of the applicable legislation under the employment law framework stipulated in regulation 7(10) has commenced/is not applicable (e).

Signature/s................................................

Director/s

Dated this.................... day of......................... of the year ...........

This form must be completed in typed form.

(a) Delete as necessary and insert name and surname of director/s

(b) Insert company name

(c) Insert company registration number

(d) Delete as necessary

(e) Delete as necessary SECOND SCHEDULE

Administrative Penalties

Regulation Default Administrative Daily Penalty Administrative Penalty 14(1) Failure to file Euro 465.87 Euro 23.29 with the Registrar the extraordinary resolution approving the cross-border division