注册马耳他分公司要求条件-如何注册马耳他分公司的条件？

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2023-07-27 09:18:21
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内容摘要：Malta, a beautiful island nation in the Mediterranean S...

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Malta, a beautiful island nation in the Mediterranean Sea, is not only known for its picturesque landscapes and rich cultural heritage, but also its business-friendly environment. Business owners and entrepreneurs from all over the world are setting up their companies in Malta to take advantage of its attractive tax system, flexible corporate laws, and strategic location. If you are considering registering a subsidiary in Malta, there are several requirements that you need to fulfill. In this article, we will explore the conditions and criteria for registering a Malta subsidiary and how to navigate through the process.

1. Company Name and Legal Structure

The first requirement for registering a Malta subsidiary is to choose a unique company name. The name must be approved by the Registrar of Companies in Malta. It is advisable to conduct a name search to ensure that your chosen name is not already registered or too similar to an existing company. Additionally, you need to decide on the legal structure of your subsidiary. The most common legal structures for foreign companies in Malta are private limited liability companies and public limited liability companies.

2. Share Capital and Shareholders

Another requirement is to determine the share capital and shareholders of your Malta subsidiary. The minimum share capital required is EUR 1,165. The share capital can be denominated in any currency, but it is advisable to use Euros. There is no restriction on the nationality or residency of shareholders, and both individuals and corporate entities can be shareholders. However, at least one director and one shareholder must be EU citizens or residents of Malta.

3. Registered Address and Office

Your Malta subsidiary must have a registered address and office in Malta. This is where all official correspondence and notices will be sent. The registered address must be a physical address and cannot be a P.O. Box. It is common for companies to lease office space or use the services of a professional firm that provides registered office facilities.

4. Directors and Company Secretary

Every Malta subsidiary must have at least one director. The director can be an individual or a corporate entity. However, if the director is an individual, they must be at least 18 years old and of sound mind. Additionally, it is mandatory to appoint a company secretary who can be an individual or a corporate entity. The company secretary can be a resident or non-resident of Malta.

5. Memorandum and Articles of Association

The Memorandum of Association and Articles of Association are essential documents that outline the purpose, regulations, and activities of your Malta subsidiary. These documents must be drafted and submitted to the Registrar of Companies for approval. It is highly recommended to seek professional assistance from lawyers or corporate service providers to ensure that the documents comply with Maltese legislation and meet your specific requirements.

6. Taxation and Financial Reporting

One of the advantages of registering a Malta subsidiary is its favorable tax system. However, it is crucial to understand and comply with Malta's tax laws and regulations. Your subsidiary will be subject to corporate income tax on its profits at a rate of 35%. Additionally, it must submit an annual financial statement and tax return to the Malta Financial Services Authority (MFSA). Maintaining proper accounting records and appointing a certified accountant to handle tax and financial matters is essential.

Conclusion

Registering a subsidiary in Malta offers numerous benefits and opportunities for international companies. However, it is crucial to fulfill the necessary requirements and navigate through the process correctly. By choosing a unique company name, determining share capital and shareholders, establishing a registered address and office, appointing directors and a company secretary, drafting the Memorandum and Articles of Association, and understanding Malta's tax and financial reporting requirements, you can successfully register your Malta subsidiary and enjoy the advantages of doing business in this business-friendly jurisdiction.