Beneficial ownership disclosure requires registered and beneficial owners to file declarations and companies to record and report changes. Rule 9 requires persons registered as holders but lacking beneficial interest (the registered owner) and persons holding beneficial interest not registered in their name (the beneficial owner) to file prescribed declarations with the company within the prescribed period and to notify any change in beneficial interest within that period. The company must note such declarations in its register of members and file a return with the Registrar within the prescribed period and fee. Every company must designate a person responsible for providing information on beneficial interests, disclose that designee in the annual return, and notify the Registrar of any change.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Beneficial ownership disclosure requires registered and beneficial owners to file declarations and companies to record and report changes.
Rule 9 requires persons registered as holders but lacking beneficial interest (the registered owner) and persons holding beneficial interest not registered in their name (the beneficial owner) to file prescribed declarations with the company within the prescribed period and to notify any change in beneficial interest within that period. The company must note such declarations in its register of members and file a return with the Registrar within the prescribed period and fee. Every company must designate a person responsible for providing information on beneficial interests, disclose that designee in the annual return, and notify the Registrar of any change.
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