Izici Zezomthetho Zenkampani yaseMalta

Izidingo ze-Capital

Inkampani yangasese kufanele ibe nenani lemali elikhishwe okungenani elingu- € 1,164.69. Ama-20% ale mali kumele akhokhelwe ekufakweni. Noma iyiphi imali yakwamanye amazwe engaguquguquki ingasetshenziselwa ukwenza leli dolobha. Imali ekhethiwe futhi izoba yimali yokubika yenkampani kanye nemali okukhokhwa kuyo intela kanye nanoma iyiphi imbuyiselo yentela okufanele itholwe, into eqeda ubungozi bokushintshaniswa kwamanye amazwe. Ngaphezu kwalokho, umthetho wenkampani waseMalta uhlinzekela izinkampani ezisethwe nge-share capital capital.

Abaninimasheya

Ngenkathi izinkampani zivame ukusethwa nabaninamasheya angaphezu kwesisodwa, kunethuba lokusungula inkampani njengenkampani eyilungu elilodwa. Abantu abahlukahlukene noma izinhlangano zingabamba amasheya, kufaka phakathi abantu, izinhlangano zebhizinisi, ama-trust nezisekelo. Ngenye indlela, inkampani ethembekile enjengeChetcuti Cauchi's Claris Capital Limited, inkampani yethu ethembekile egunyazwe yiMalta Financial Services Authority ukuthi isebenze njengomphathiswa noma inkohliso, ingabamba amasheya ukuze kuzuze abazuzi.

Izinhloso

Izinhloso zenkampani enomkhawulo ezimele azinamkhawulo kepha kufanele zicaciswe kwimemorandamu yenhlangano. Uma kwenzeka kunenkampani yangasese ekhawulelwe ukukhululwa, injongo eyinhloko nayo kufanele ishiwo.

Abaqondisi kanye noNobhala enkampanini yaseMalta

Mayelana nabaqondisi kanye nonobhala wenkampani, izinkampani ezizimele nezikahulumeni zinezidingo ezihlukile. Ngenkathi izinkampani ezizimele kufanele okungenani zibe nomqondisi oyedwa, inkampani yomphakathi kumele okungenani ibe nababili. Kungenzeka futhi ukuthi umqondisi abe yinkampani yomzimba. Zonke izinkampani ziphoqelekile ukuba nonobhala wenkampani. Unobhala wenkampani yaseMalta kumele abe ngumuntu ozimele futhi kukhona ithuba lokuthi umqondisi asebenze njengonobhala wenkampani. Endabeni yenkampani ezimele ekhululiwe iMalta, umqondisi kuphela angasebenza njengonobhala wenkampani.

Yize kungekho okudingekayo kwezomthetho maqondana nokuhlala kwabaqondisi noma unobhala wenkampani, kuyalulekwa ukuthi kuqokwe abaqondisi abahlala eMalta ngoba lokhu kuqinisekisa ukuthi inkampani iphathwa kahle eMalta. Ochwepheshe bethu bayakwazi ukwenza noma bancome izikhulu zezinkampani zamakhasimende ezingaphansi kokuphathwa kwethu.

Funda kabanzi: Amahhovisi asetshenziswayo iMalta

Ukugcina kuyimfihlo

Ngaphansi kweProfessional Secrecy Act, abasebenzi abangochwepheshe baboshwe yimfihlo esezingeni eliphezulu njengoba kusungulwe ngumthetho oshiwo ngenhla. Laba basebenzi bahlanganisa abameli, ababhali bama-notari, ama-accountants, abacwaningimabhuku, abaphathiswa kanye nezikhulu zezinkampani eziphakanyisiwe nabaphakanyisiwe abanamalayisense, phakathi kwabanye. Isigaba 257 seMalta Criminal Code sisho ukuthi ochwepheshe abadalula izimfihlo zobungcweti bangabhekana nenhlawulo ephezulu ka- € 46,587.47 kanye / noma isigwebo seminyaka emibili ejele.

Imihlangano

Izinkampani zaseMalta kudingeka zibambe okungenani umhlangano owodwa owodwa njalo ngonyaka, kungapheli isikhathi esingaphezu kwezinyanga eziyishumi nanhlanu phakathi kosuku lomhlangano owodwa wonyaka kanye nalowo olandelayo. Inkampani ebamba umhlangano wayo wokuqala waminyaka yonke ayikhululeki ekubambeni omunye umhlangano ngonyaka wokubhaliswa kwayo noma ngonyaka olandelayo.

Inqubo yokwakhiwa

Ukubhalisa inkampani, imemorandamu kanye nezindatshana zenhlangano kumele zilethwe kuMbhalisi Wezinkampani, kanye nobufakazi bokuthi imali ekhokhelwayo yenkampani ifakwe kwi-akhawunti yasebhange. Ngemuva kwalokho kuzokhishwa isitifiketi sokubhalisa.

Isikhathi Sokuhlanganisa

Izinkampani zaseMalta ziyahlomula ngenqubo yokufaka esheshayo ethatha phakathi kwezinsuku ezi-3 kuye kwezingu-5 uma sekunikezwe yonke imininingwane, ukwamukelwa kwemibhalo yokuzikhandla efanele kanye nokuthunyelwa kwemali. Ngemali eyengeziwe, inkampani ingabhaliswa kungakapheli amahora angama-24.

Ukubalwa Kwezimali Nonyaka Wezimali

Izitatimende zezimali ezihloliwe minyaka yonke kumele zilungiswe ngokuya ngamaZinga Wokubika Kwezimali Wamazwe Ngamazwe (ama-IFRS). Lezi zitatimende kufanele zifakwe kuRegistry of Companies lapho zingahlolwa khona ngumphakathi. Ngenye indlela, umthetho waseMalta unikeza ithuba lokukhetha ukuphela konyaka wezezimali.

Funda kabanzi:

• Bhalisa inkampani eMalta
• Izinzuzo zokusetha ibhizinisi eMalta