Ganado Corporate

Act lX Amending the Maltese Companies Act - Information Request

Company Name(Required)

This is the company in regard to which you are filling this form

Company Registration number(Required)

This is the registration number of the company in regard to which you are filling this form

Company Email Address(Required)

This is a new requirement at law

Principal Trading Activity(Required)

This is a new requirement at law Kindly ensure activity chosen reflects main activity in practice and is also allowed under the Objects clause of the Company’s Memorandum of Association. Kindly note this choice will appear in the Company’s Annual Return, which is submitted to the MBR annually.

Is Director a natural person?(Required)

Yes

Director Name(Required)

Director Registration number(Required)

This is the registration number of the Director in regard to which you are filling this form

Director Address(Required)

Street Address Address Line 2 City ZIP / Postal Code Country

Director name and surname(Required)

Please add as many of these as are required to cover all directors of the company

Director Date of Birth(Required)

This is a new legal requirement. Where previously the law required an identification number, this has now been replaced with the need for a date of birth on all documents to be filed at the MBR

Director Residential Address(Required)

Street Address Address Line 2 City ZIP / Postal Code Country

This is required because, by virtue of the legal amendments, Maltese companies are now required to maintain a register containing the names, residential addresses and email addresses of all its officers and shareholders. Any changes to these are to be notified to the MBR within 14 days so kindly keep us updated if and as soon as any of this information changes. This register is not open to public inspection and maintained solely for regulatory purposes. However for existing companies, this address will continue to appear in the existing and old M&As already available on the MBR website until the M&A is eventually changed for some other reason and the address updated in the process.

Is Director's Service Address different from Residential Address?(Required)

Yes

Director Service Address if different from Residential Address

Street Address Address Line 2 City ZIP / Postal Code Country

The service address is the address that will appear publicly going forward. The service address will be made public.

Director Email Address(Required)

This is a new legal requirement

Add more Directors

Please add as many of these as are required to cover all directors of the company

Director name and surname	Director Name	Actions

There are no Directors.

Is Shareholder a natural person?(Required)

Yes

Shareholder Name(Required)

Shareholder Registration number(Required)

This is the registration number of the shareholder in regard to which you are filling this form

Shareholder Address(Required)

Street Address Address Line 2 City ZIP / Postal Code Country

Shareholder name and surname(Required)

Please add as many of these as are required to cover all sharheolders of the company

Shareholder Date of Birth(Required)

YYYY

This is a new legal requirement. Where previously the law required an identification number, this has now been replaced with the need for a date of birth on all documents to be filed at the MBR

Shareholder Residential Address(Required)

Street Address Address Line 2 City ZIP / Postal Code Country

This is required because, by virtue of the proposed legal amendments, Maltese companies will now be required to maintain a register containing the names, residential addresses and email addresses of all their officers and shareholders. Any changes to these are to be notified to the MBR within 14 days so kindly keep us updated if and as soon as any of this information changes. This register is not open to public inspection and maintained solely for regulatory purposes. However for existing companies, this address will continue to appear in the existing and old M&As already available on the MBR website until the M&A is eventually changed for some other reason and the address updated in the process.

Is Shareholder's Service Address different from Residential Address?(Required)

Yes

Shareholder Service Address if different from Residential Address

Street Address Address Line 2 City ZIP / Postal Code Country

Shareholder Email Address(Required)

Add more Shareholders

Shareholder name and surname	Shareholder Name	Actions

There are no Entries.

Is Ganado Services Limited the company secretary?(Required)

Yes

Is Company Secretary a natural person?(Required)

Yes

Company Secretary Name(Required)

Company Secretary Registration number(Required)

This is the registration number of the Company Secretary in regard to which you are filling this form

Company Secretary Address(Required)

Street Address Address Line 2 City ZIP / Postal Code Country

Company Secretary name and surname

All co sec sections to be filled when GSL is not cosec. Please add as many of these as are required to cover all company secretaries of the company

Company Secretary Date of Birth

This is a new legal requirement. Where previously the law required an identification number, this has now been replaced with the need for a date of birth on all documents to be filed at the MBR

Company Secretary Residential Address

Street Address Address Line 2 City ZIP / Postal Code Country

This is required because, by virtue of the proposed legal amendments, Maltese companies will now be required to maintain a register containing the names, residential addresses and email addresses of all its officers and shareholders. Any changes to these are to be notified to the MBR within 14 days so kindly keep us updated if and as soon as any of this information changes. This register is not open to public inspection and maintained solely for regulatory purposes. However for existing companies, this address will continue to appear in the existing and old M&As already available on the MBR website until the M&A is eventually changed for some other reason and the address updated in the process.

Is Company Secretary's Service Address different from Residential Address?

Yes

Company Secretary Service Address if different from Residential Address

Street Address Address Line 2 City ZIP / Postal Code Country

The service address is the address that will appear publicly going forward. The service address will be made public.

Company Secretary Email Address

Add more Company Secretaries

Add more Secretaries

Company Secretary name and surname	Company Secretary Name	Actions

There are no Secretaries.