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Return to be filed on keeping of registers of foreign company

Companies (Filing of Documents) Regulations

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For the purposes of section 374 of the Act, a return mentioned in that section must contain the following information relating to the keeping of the registers mentioned in section 374(c), (d) and (e) of the Act:(a)a statement as to whether the register of controllers of the foreign company is kept —(i)at the foreign company’s registered office; or(ii)at the registered office of a registered corporate service provider appointed by the foreign company for the purpose of providing a registered office, business address, correspondence or administrative address or other related services for the foreign company;(b)a statement as to whether the register of nominee directors of the foreign company is kept —(i)at the foreign company’s registered office; or(ii)at the registered office of a registered corporate service provider appointed by the foreign company for the purpose of providing a registered office, business address, correspondence or administrative address or other related services for the foreign company;(c)a statement as to whether the register of nominee shareholders of the foreign company is kept —(i)at the foreign company’s registered office; or(ii)at the registered office of a registered corporate service provider appointed by the foreign company for the purpose of providing a registered office, business address, correspondence or administrative address or other related services for the foreign company.

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