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[PDF] LIST OF COMPANY REGISTRIES - DMCC

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LIST OF COMPANY REGISTRIES

In order for a branch or subsidiary to obtain or renew a commercial license, it is essential to demonstrate the parent company is in good standing. At DMCC, our aim is to simplify our requirements without compromising our responsibility as a

Free Zone Authority.

Listed below are those online company registries that DMCC relies on for the purpose of establishing that a parent company has an active license. The extract must show two essential elements, as below

A. Reflect the same company name

B. License is active (i.e. not under liquidation, deregistration or cancelled) For some jurisdictions, we will require a notarised Certificate of Good Standing. This may be issued by the Legal Registrar (in that jurisdiction) or a licensed auditor, lawyer or bank. In the case of India, the company secretary is responsible for issuing the Certificate of Good standing. STEPS

1. Go to the listed site (as below)

2. Print a copy of the parent company information (screenshot is accepted)

3. Ensure the printout is dated

4. Submit copy to DMCC with application

Country Web address Instructions

Australia

www.asic.gov.au Go to search ASIC registers

Provide a print-out of screen

Cyprus

http://www.mcit.gov.cy/mcit/drcor/d rcor.nsf/index_en/index_en?OpenDocu ment

Click on Online services (below left

hand corner)

Organization and name search/

Study File

Denmark

http://cvr.dk/Site/Forms/CMS/Display

Page.aspx?pageid=21

Yellow Box on top left corner (site

is in Danish)

Enter Company Name Search

Dubai http://eservices.dubaided.gov.ae/Pag es/Anon/CompLookup.aspx?1=1&PID=1

0105&LID=&sname=Search_License_Inf

ormation

Go to E-Services, Enquiries, Search

License Information

Enter partial or full name

European

Registry EBR

http://www.commercial- register.sg.ch/home/worldwide.html

Click on relevant country registry

and search by Company name

France

https://www.infogreffe.fr/societes/re cherche-siret-entreprise/chercher- siret-entreprise.html

White box at the top of the page

next to ´RHŃOHUŃOHUµ (site is in

French)

Germany

https://www.greg.gg/webCompSearch .aspx

Search panel on left hand of the

page

Enter company name

Hong Kong

https://www.icris.cr.gov.hk/csci/searc h_company_name.do

Click on unregistered user

Read T&F·V and accept

Search by exact company name

India http://www.mca.gov.in/MCA21/Master

_data.html

Click on ´View Company Master

DatMµ

Enter partial or full name

Italy http://www.registroimprese.it/richied i-subito-documenti

Click on English

Select Services: Data

Search

Enter Company Name

Netherlands

https://w2.brreg.no/ebr/?lang=en

Select Country

search by company name, enter partial or full name

Singapore https://www.psi.gov.sg/NASApp/tmf/

TMFServlet?app=RCB-BIZFILE-LOGIN-1B

Search by entities

Enter name + Search by name

Switzerland

http://www.zefix.admin.ch/zfx- cgi/hrform.cgi/hraPage?alle_eintr=on& pers_sort=original&pers_num=0&langua ge=4&col_width=366&amt=007

Left hand side panel search for

business name search option , include former version/ canceled names

United

Kingdom

www.companieshouse.gov.uk Find Company information

Enter Company + status = current

USA http://www.rba.co.uk/sources/registe rs.htm

For state-wise data, click on

relevant state website

Enter partial or full name under

company name

Virgin Islands,

British

http://www.bvifsc.vg/en- gb/divisions/registryofcorporateaffairs. aspx

Go to Divisions, Registry of

Corporate Affairs

Scroll down to bottom of the

page

Under other request: choose

´Request for Certificate of Good

StMQGLQJµ oU ´HQternational

Search Request ForPµ

Please note this is a paid service

For countries that are not part of the above list, please visit the link below:quotesdbs_dbs5.pdfusesText_9