By making the same declaration, the company confirms the information declared for registration or amendment, even if one or more amending declarations have been made during this period.
The official form is now available to make this declaration.
The form can be sent or filed in duplicate with the Trade and Industry Register Department, together with payment of the registration fee of €25 for a private limited company and €50 for a public limited company.
Please note that, in addition to confirming the continuity of the business, the following information must be declared using this form:
- status of the company (active, in dissolution, ceasing trading, struck off, etc.)
- registration number ;
- legal form
- its name
- name of the bank where the company has an account
- its corporate objects ;
- the address of its registered office and secondary establishments
- the amount of its share capital, the number of shares and their nominal value
- the surname, forenames, date and place of birth, nationality(ies), home address, marital status (in the event of marriage, date and place of marriage and applicable law) of each shareholder and managing director/s (gerant/s)
- identity of the designated person responsible for basic information and information on beneficial owners
Rosemont can help you with the registration process. For more information about our services or obligations, please contact: consulting@rosemont.mc
* Law introduced as part of the Moneyval reforms in the Principality of Monaco