{"id":483,"date":"2023-10-19T13:18:42","date_gmt":"2023-10-19T13:18:42","guid":{"rendered":"https:\/\/companyincorporationmalta.com\/?p=483"},"modified":"2023-10-19T13:18:43","modified_gmt":"2023-10-19T13:18:43","slug":"company-secretary-in-malta","status":"publish","type":"post","link":"https:\/\/companyincorporationmalta.com\/company-secretary-in-malta\/","title":{"rendered":"Company Secretary in Malta"},"content":{"rendered":"\n<p>Before the Companies Act or Chapter 386 was enabled,\u00a0<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/register-company-malta\">companies incorporated in Malta<\/a><\/strong>\u00a0were not required to appoint a\u00a0<strong>company secretary<\/strong>. Appointing a<strong>\u00a0company secretary<\/strong>\u00a0became an obligation since a list of conditions, duties and responsibilities of the secretary was introduced in the\u00a0<strong>Maltese Companies Act<\/strong>. The\u00a0<strong>company secretary is appointed by the shareholders in the memorandum of association and is removed from duties by the company\u2019s directors<\/strong>. If a\u00a0<strong>secretary<\/strong>\u00a0is removed, the directors of a company are required to appoint a new\u00a0<strong>secretary<\/strong>\u00a0within 14 days.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_65 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title \" >Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #002e5b;color:#002e5b\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #002e5b;color:#002e5b\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/companyincorporationmalta.com\/company-secretary-in-malta\/#what-are-the-responsibilities-of-a-company-secretary-in-malta\" title=\"What are the responsibilities of a company secretary in Malta?\">What are the responsibilities of a company secretary in Malta?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/companyincorporationmalta.com\/company-secretary-in-malta\/#what-are-the-qualifications-of-a-maltese-company-secretary\" title=\"What are the qualifications of a Maltese company secretary?\">What are the qualifications of a Maltese company secretary?<\/a><\/li><\/ul><\/nav><\/div>\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"what-are-the-responsibilities-of-a-company-secretary-in-malta\"><\/span><strong>What are the responsibilities of a company secretary in Malta?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>The&nbsp;<strong>company secretary<\/strong>&nbsp;has an administrative role in a&nbsp;<strong>Maltese company<\/strong>. According to the Companies Act, the secretary of a&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/types-of-companies-malta\">Maltese company<\/a><\/strong>&nbsp;must be a natural person and may have any nationality.&nbsp;<strong>The company secretary may not act as a company manager<\/strong>. Even if the law does not require the&nbsp;<strong>company secretary<\/strong>&nbsp;to be a Maltese resident, it is advisable to appoint a resident considering the responsibilities. Among the&nbsp;<strong>responsibilities of the company secretary in Malta<\/strong>, the most important are:<\/p>\n\n\n\n<p>&#8211; the maintenance of minutes of company general and board meeting,<\/p>\n\n\n\n<p>&#8211; the registration of new shareholders or partners,<\/p>\n\n\n\n<p>&#8211; the registration of bonds or debentures,<\/p>\n\n\n\n<p>&#8211; keeping company records according to the directors\u2019 indications.<\/p>\n\n\n\n<p>The&nbsp;<strong>company secretary<\/strong>&nbsp;must also make sure all statements and documents are correctly prepared and delivered in a timely manner. The&nbsp;<strong>secretary<\/strong>&nbsp;will also notify the&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/trade-register-in-malta\">Maltese Registrar of Companies<\/a><\/strong>&nbsp;about all changes that have occurred in the company. Another responsibility of the&nbsp;<strong>company secretary<\/strong>&nbsp;is to send the company\u2019s annual financial statement to the Malta Financial Services Authority.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"what-are-the-qualifications-of-a-maltese-company-secretary\"><\/span><strong>What are the qualifications of a Maltese company secretary?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>The&nbsp;<strong>Maltese company secretary<\/strong>&nbsp;is not required to have specific professional qualifications, but the person fulfilling this role must have the knowledge and experience to carry out the obligations this position requires. However, there are few criteria that can disqualify a person from being nominated as a&nbsp;<strong>company secretary in Malta<\/strong>.<\/p>\n\n\n\n<p>Individuals who have been convicted for committing fraud or any other crimes cannot hold the&nbsp;<strong>company secretary<\/strong>&nbsp;position. An individual cannot act as a&nbsp;<strong>company secretary<\/strong>&nbsp;if he or she is subject to a disqualification order according to the&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/company-act-in-malta\">Maltese Commercial Code.<\/a><\/strong><\/p>\n\n\n\n<p>For detailed information about all the&nbsp;<strong>duties and responsibilities of the company secretary,<\/strong>&nbsp;you can&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/contact-us\">contact<\/a><\/strong>&nbsp;our&nbsp;<strong>Maltese agents in company incorporation<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Before the Companies Act or Chapter 386 was enabled,\u00a0companies incorporated in Malta\u00a0were not required to appoint a\u00a0company secretary. Appointing a\u00a0company secretary\u00a0became an obligation since a list of conditions, duties and responsibilities of the secretary was introduced in the\u00a0Maltese Companies Act. The\u00a0company secretary is appointed by the shareholders in the memorandum of association and is removed [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":92,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[131,133,134,132],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Company Secretary in Malta<\/title>\n<meta name=\"description\" content=\"Information about the Maltese company secretary. 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