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Last Updated on November 29, 2023
Companies Act 1995 – For Limited Liability Companies / Public Limited Liability Companies
Form B1 | Notice of resolution for dissolution and consequential winding up |
Form B2 | Declaration of solvency |
Form F | Notice to Registrar to exercise his power to appoint an auditor |
Form F1 | Notice of the removal of an auditor |
Form F2 | Notification by partnership/company of the resignation of an auditor |
Form H | Return of allotments of shares |
Form I | Notice that a company has become a Single-Member Company |
Form I1 | Notice that a company has ceased to become a Single-Member Company |
Form K | Notification of changes among directors or company secretary or in the representation of the company and the directors’ consent and declaration for appointmentpursuant to Articles 139(1), 139(5) and 146(1) |
Form K(1) | Declaration of compliance with article 139 made by persons applying to become directors of a proposed company Pursuant to article 139(1) and (5) |
Form L | Notice of appointment of liquidator |
Form L1 | Notice of appointment of liquidator by the Court |
Form L2 | Notification of bank account by liquidator |
Form L3 | Notice of resignation of a liquidator |
Form L4 | Liquidator’s Statement with respect of pending winding up |
Form Q | Notification of change in registered office of a company |
Form R | Notice of account reference date |
Form R1 | Notice of alteration of the accounting reference period |
Form S | Declaration of compliance with Article (110(4)) relating to financial assistance given by a private company for the purchase of its own or its parent company’s shares |
Form T | Notice of transfer or transmission of shares |
Form T1 | Notice of redemption of preference shares |
Form T2 | Notice of pledge of securities |
Form T3 | Notice of termination of a pledge of securities |
Form Z | Annual Return Form |
Public Limited Companies (PLCs)
Form G | Notice of declaration of compliance with Section 97 made by a Public Company |
Form J | Declaration of compliance with Section 209 made by the directors of a Public Company |
Partnerships
Form A | Notification of appointment of a partner |
Form A1 | Notification of cessation to be a partner |
Form A2 | Notice that a partnership has become subject to Art. 7A or 51A |
Form A3 | Notice that a partnership has ceased subject to Art. 7A or 51A |
Form B | Notice of dissolution of a partnership |
Form C | Notice of appointment of liquidator – Pursuant to Section 37 (3) / Section 52 |
Form D | Notice of extension of the duration of a partnership |
Form E | Notice of approval of accounts and scheme of distribution of partnership |
Form E1 | Notice of completion of winding up of partnership |
Overseas Companies
Form M | Information pursuant to Article 385 (1) by an oversea company establishing a branch or place of business in Malta |
Form V | Return of alteration in the charter, statues or memorandum and articles of an oversea company |
Form W | Return of alteration in directors/secretary of an overseas company/particulars contained in directors and secretary list |
Form X | Return of alterations in names or addresses of the individuals authorised to represent an overseas company in Malta |
Form Y | Notice of closure of branch or place of business in Malta |
Form Y1 | Notification of dissolution of winding up of Oversea Company |
Form Y2 | Notification of appointment of liquidator of Oversea Company |
Form Y3 | Notification by liquidator of an oversea company concerning the termination of the winding up of the company |
Small Companies
Template DD1 | Declaration by Directors – small companies – (Applicable to accounting periods other than the first account period) |
Template DD2 | Declaration by Directors – small companies – (Applicable only in respect of the first accounting period) |
Template DD3 | Declaration by Directors – small companies in terms of article 185(2) |
Template DD4 | Declaration by Directors – small companies in terms of article 185(2) in respect of the first account period |
Small Companies (MSR)
Template DD1 – MSR | Declaration by Directors – small companies – (Applicable to accounting periods other than the first account period) |
Template DD2 – MSR | Declaration by Directors – small companies – (Applicable only in respect of the first accounting period) |
Merchant Shipping Regulations (MSR)
Form A – MSR | Notice that a company has become a Single-Member Company |
Form B – MSR | Notice that a company has ceased to be a Single-Member Company |
Form C – MSR | Return of allotments of shares (a) |
Form D – MSR | Notice of disclosure of financial assistance |
Form E – MSR | Notice of redemption of preference shares |
Form F – MSR | Notice of transfer or transmission of shares |
Form G – MSR | Notice of a pledge of securities |
Form H – MSR | Notice of termination of a pledge of securities |
Form I – MSR | Notification of changes among directors or in the representation of a company |
Form J – MSR | Notice of accounting periods |
Form K – MSR | Notice to the Registrar to excercise his power to appoint an auditor |
Form L – MSR | Notice of removal of an auditor |
Form M – MSR | Notification by company of the resignation of an auditor |
Form N – MSR | Notice of appointment of liquidator by the court |
Form O – MSR | Notification of bank account by liquidator |
Form P – MSR | Notice of appointment of liquidator |
Form Q – MSR | Notice of completion of liquidation |
Form R – MSR | Declaration of seizure of ship |
Form S – MSR | Notice of dissolution and consequential winding up |
Form T – MSR | Notice of resignation of liquidator |
Form U – MSR | Notice of winding up without procedures |
Form V – MSR | Notice of change in registered office of a company |
Form Z – MSR | Contents and Forms of Annual Returns – MSR |
Companies Act 1995 – Beneficial Owners
Form BO1 | Declaration on Beneficial Owners in terms of Regulation 3 |
Form BO2 | Notice on Beneficial Owners in terms of Regulation 6 |
Form BO3 | Declaration on Beneficial Owners in terms of Regulation 8 |
Form BO – Annual Confirmation | Declaration on Beneficial Owners in terms of Regulation 6A |
Form BO – Change in SMO | Declaration on Beneficial Owners in terms of Regulation 6A (3) |
Form BO – Change in Details of BO/SMO | Declaration on Declaration on Beneficial Owners in terms of Regulation 6A (4) |
Mobility Directive
Form CBC1 – Conversion | Application by Board of Directors to obtain a pre-conversion certificate in terms of Regulation 17(1) |
Form CBC2 – Pledgee’s Consent | Notice of consent by pledgee in terms of Regulation 24(1)(c) |
Form – Division | Application by Board of Directors to obtain a pre-division certificate in terms of Regulation 17(1) |
Form – Merger | Application by Board of Directors to obtain a pre-merger certificate in terms of Regulation 17(1) |