Rafidah Yahaya, assistant company registrar
of the Companies Commission of Malaysia (CCM), today confirmed more than 150 documents lodged with CCM by several companies related to Datuk Seri Najib Razak's corruption trial over illegal funds allegedly originating from 1MDB.
According to the company registrar
, 221,659 companies were registered in Cyprus at the end of July, up from 220,614 the previous month and 216,239 at the end of 2018.
18 -- The second stage of South Asia's most sophisticated, national scale electronic company registration will commence when Sri Lanka's Company Registrar
activates it on Monday 21.
Non-profit organizations are particularly vulnerable, and countries should ensure that they cannot be misused' Mohammad Asad Saeed, Deputy Director, Company Registrar
, Security and Exchange Commission of
??FDA compliance services company Registrar
Corp has announced the acquisition of Texas-based FDA Agents, providing FDA registration, US Agent, and product listing services to domestic and foreign FDA-regulated facilities, the company said.??Terms of the transaction were not disclosed.??Registrar said partnering with FDA Agents will support ongoing regulatory compliance needs by leveraging Registrar's 100-plus regulatory advisors and specialists, offices in 17 countries, and SaaS technology capabilities.??The investment in FDA Agents represents the first add-on acquisition completed by Registrar Corp.
22 October 2018 - Virginia, US-based FDA compliance services company Registrar
Corp has acquired Texas, US-based FDA Agents, providing FDA registration, US Agent and product listing services to domestic and foreign FDA-regulated facilities, the company said.
Companies House, the UK's company registrar
, shows that on April 3, a proposal to dissolve the company was submitted but this was later suspended on April 19, under Section 1000 of the Companies Act 2006.
Its ownership had mysteriously changed hands overnight at the Company Registrar
in September 2011 without the knowledge of the trustee.
However, according to the Regulations, the company registrar
of JAFZA ("Registrar") may apply certain provisions of the UAE Companies Law where the Regulations are silent on a certain matter.
Jersey also requires that beneficial ownership information be obtained and held by its company registrar
. Island authorities undertake efforts to protect the financial services industry against the laundering of the proceeds of foreign political corruption deriving from industries such as oil, gas, and transportation.
Companies House, the UK company registrar
, recorded Mr Retout's parting as director on Saturday, July 17.