Company register

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A company register is a register of organizations in the jurisdiction they operate under. [1]

Contents

A statistical business register has a different purpose than a company register. While a commercial/trade register serves a purpose of protection, accountability and control, a statistical register plays a central part in a system of official economic statistics at a national statistics office. [2]

Company registers by country

Each country's company register has different registrar types, contents, purpose, and public availability.

Botswana

Companies and Intellectual Property Authority is responsible for registering companies in Botswana.

Canada

The Director General of Corporations Canada is responsible for federally-incorporated corporations. [3]

Each province has a registrar who is responsible for provincially-incorporated corporations.

Czech Republic

You can apply for the company's entry into the Commercial Register kept by an applicable court. Business companies that have their registered office in Prague and the Central Bohemian Region are registered in the commercial register maintained by the Municipal Court in Prague. If you want to start doing business in the Czech Republic, under the Czech Trade Licensing Act you must submit a trade registration which will issue an extract from the Trade Licensing Register (výpis z živnostenského rejstříku). [4]

United Kingdom

The Registrar of Joint Stock Companies was established under the Joint Stock Companies Act 1844.

Registrars of Companies

The Registrar of Companies for England, Wales & Scotland is the official responsible for Companies House, which deals with all filings relating to the Companies Act 1985 to 2006. Companies House ensures that the document filings are kept up to date and deals with any breaches of the Companies Act.

The Registrar of Companies for England & Wales is Louise Smyth, who is based at Companies House, Cardiff. [5]

The Registrar of Companies for Scotland is Lisa Davis, who is based at Companies House, Edinburgh. [5]

The Registrar of Companies for Northern Ireland is Helen Shilliday, whose office is based in Belfast. [5]

Registrar of Mutuals

The Financial Conduct Authority is responsible for the maintenance of the Mutuals Public Register of co-operative societies, building societies, friendly societies, credit unions and other registered mutuals, and deals with all the filings related to the Co-operative and Community Benefit Societies Act 2014 and other relevant legislation. [6]

The registration of registered societies and credit unions in Northern Ireland was transferred to the Financial Conduct Authority in 2018. [7]

Jersey

The Registrar of Companies for Jersey is the Jersey Financial Services Commission.

India

India has one registrar of companies for each of the below regions. Each state typically has one registrar office or shares an office with neighbouring states and/or union territories. Maharashtra and Tamil Nadu are the only states to have two offices and two registrar of companies. Puducherry is the only union territory to have its own office.

Ireland

Registrar of Companies

The Registrar of Companies is the official responsible for the Companies Registration Office (Ireland), which deals with all filings relating to the Companies Act 2014, as amended, in addition to the registration of business names and limited partnerships, [8] in Ireland.

The Companies Registration Office ensures that the document filings are kept up to date and deals with most administrative breaches of the Companies Act.

More serious breaches of the Companies Act are investigated and enforced by the Corporate Enforcement Authority.

Registrar of Societies

The Registrar of Friendly Societies is the official responsible for the registration of industrial and provident societies (the vast majority of which are co-operatives and friendly societies in Ireland. [9]

The Registrar deals with all filings related to the industrial and provident society, and friendly society legislation, and deals with most administrative breaches of the Acts.

Registrar of Credit Unions and Building Societies

The Central Bank of Ireland is the official responsible for the registration of credit unions (Registrar of Credit Unions) [10] and building societies in Ireland. [11]

Openness

According to ratings published by the website OpenCorporates, Denmark and United Kingdom are the leaders with regard to openness of information available in a company's register. [12] Registries/registrars in these countries are named, correspondingly, Central Business Register and Companies House.

See also

Related Research Articles

<span class="mw-page-title-main">Friendly society</span> Mutual association for a common financial or social purpose

A friendly society is a mutual association for the purposes of insurance, pensions, savings or cooperative banking. It is a mutual organization or benefit society composed of a body of people who join together for a common financial or social purpose. Before modern insurance and the welfare state, friendly societies provided financial and social services to individuals, often according to their religious, political, or trade affiliations. These societies are still widespread in many parts of the developing world, where they are referred to as ROSCAs, ASCAs, burial societies, chit funds, etc.

The Companies Registration Office registers and incorporates companies in Ireland and files their annual returns.

Companies House is the executive agency of the British Government that maintains the register of companies, employs the company registrars and is responsible for incorporating all forms of companies in the United Kingdom.

<span class="mw-page-title-main">Secretary of State of California</span> Chief elections officer of California, United States

The secretary of state of California is the chief clerk of the U.S. state of California, overseeing a department of 500 people. The secretary of state is elected for four year terms, like the state's other constitutional officers; the officeholder is restricted by term limits to two terms. The current secretary of state is Shirley Weber, who assumed the role in 2021 after Alex Padilla's appointment to the US Senate.

<span class="mw-page-title-main">Industrial and provident society</span>

An industrial and provident society (IPS) is a body corporate registered for carrying on any industries, businesses, or trades specified in or authorised by its rules.

<span class="mw-page-title-main">General Register Office</span> Civil registries in Commonwealth-related nations

General Register Office or General Registry Office (GRO) is the name given to the civil registry in the United Kingdom, many other Commonwealth nations and Ireland. The GRO is the government agency responsible for the recording of vital records such as births, deaths, and marriages, which may also include adoptions, stillbirths, civil unions, etc., and historically, sometimes included records relating to deeds and other property transactions.

<span class="mw-page-title-main">Scotmid</span> UK independent retail consumers co-operative

The Scottish Midland Co-operative Society, is an independent retail consumers' co-operative based in Edinburgh, Scotland.

The United Kingdom is home to a widespread and diverse co-operative movement, with over 7,000 registered co-operatives owned by 17 million individual members and which contribute £34bn a year to the British economy. Modern co-operation started with the Rochdale Pioneers' shop in the northern English town of Rochdale in 1844, though the history of co-operation in Britain can be traced back to before 1800. The British co-operative movement is most commonly associated with The Co-operative brand which has been adopted by several large consumers' co-operative societies; however, there are many thousands of registered co-operative businesses operating in the UK. Alongside these consumers' co-operatives, there exist many prominent agricultural co-operatives (621), co-operative housing providers (619), health and social care cooperatives (111), cooperative schools (834), retail co-operatives, co-operatively run community energy projects, football supporters' trusts, credit unions, and worker-owned businesses.

A register office or The General Register Office, much more commonly but erroneously registry office, is a British government office where births, deaths, marriages, civil partnership, stillbirths and adoptions in England, Wales and Northern Ireland are registered. It is the licensed local of civil registry.

<span class="mw-page-title-main">Southern Co-operative</span> English consumer co-operative

Southern Co-op is a regional consumer co-operative in the United Kingdom. The principal activities of the Society are food retailing, funerals and cafés. It operates more than 300 convenience stores, funeral homes and Starbucks coffee shops. Its operations are mainly located in the southern English counties of Berkshire, Bristol, Buckinghamshire, Cornwall, Devon, Dorset, Hampshire, Isle of Wight, Kent, London, Somerset, Surrey, Sussex and Wiltshire. Southern Co-op society is owned by over 170,000 members who share in the business's profits and democratically control its operations. It was previously registered as an Industrial and Provident Society, but its status is now as a mutual society under the Co-operative and Community Benefit Societies Act 2014.

<span class="mw-page-title-main">UIA Mutual</span>

UIA (Insurance) Limited is a mutual insurance company in the United Kingdom, providing general insurance products to members of the trade union movement and other not-for-profit organisations. It is a member of the Association of British Insurers and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority. UIA Limited is a wholly owned subsidiary, authorised and regulated by the Financial Conduct Authority.

<span class="mw-page-title-main">Industrial and Provident Societies Act 1965</span> United Kingdom legislation

The Industrial and Provident Societies Act 1965 was an act of the Parliament of the United Kingdom that regulated industrial and provident societies in Great Britain and the Channel Islands.

<span class="mw-page-title-main">Royal London Group</span> British mutual insurance firm

The Royal London Mutual Insurance Society Limited, along with its subsidiaries, is the largest mutual insurer in the United Kingdom, with Group funds under management of over £150 billion. Group businesses provide around nine million policies and employ 4046 people, as of June 2019.

Credit unions in the United Kingdom were first established in the 1960s. Credit unions are member-owned financial cooperatives operated for the purpose of promoting thrift, providing credit and other financial services to their members.

The Insurance Regulatory and Development Authority of India (IRDAI) is a statutory body under the jurisdiction of Ministry of Finance, Government of India and is tasked with regulating and licensing the insurance and re-insurance industries in India. It was constituted by the Insurance Regulatory and Development Authority Act, 1999, an Act of Parliament passed by the Government of India. The agency's headquarters are in Hyderabad, Telangana, where it moved from Delhi in 2001.

Hornsey (FIA) Co-operative Credit Union Limited was a savings and loans co-operative, established in the Municipal Borough of Hornsey, now part of the London Borough of Haringey, in 1964. One of the earliest credit unions in the United Kingdom, it merged with London Capital Credit Union in 2013.

<span class="mw-page-title-main">Co-operative and Community Benefit Societies Act 2014</span> United Kingdom legislation

The Co-operative and Community Benefit Societies Act 2014 (c.14) is an Act of the Parliament of the United Kingdom. It consolidates existing legislation relating to industrial and provident societies, as well as introducing some reforms.

The New Zealand Companies Office is a government agency that provides business registry services in relation to corporate entities, personal property and capital market securities. It delivers nearly all its services through electronic systems and the internet.

Churches' Mutual Credit Union Limited is a not-for-profit member-owned financial co-operative, based in Gloucester and operating throughout the United Kingdom. It has in excess of 600 members and assets of £3 million.

References

  1. World Bank (24 October 2014). Doing Business 2015: Going Beyond Efficiency. World Bank Publications. p. 47. ISBN   978-1-4648-0352-9.
  2. Ritzen, Jean. "Statistical Business Register: Content, place and role in Economic Statistics" (PDF). Statistics Netherlands.
  3. "Ray Edwards, Director General, Corporations Canada" (PDF). Retrieved 2020-10-23.
  4. "Company Registration Steps in the Czech Republic | Euromos Global". 2022-09-12. Archived from the original on 2022-10-23. Retrieved 2022-10-23.
  5. 1 2 3 "About Us - Main Functions and History". Companieshouse.gov.uk. 2013-02-14. Retrieved 2014-04-18.
  6. "Mutuals Public Register". Financial Conduct Authority. Financial Conduct Authority. Retrieved 30 July 2022.
  7. "Transfer of Registry to the FCA". Department of the Economy. Department of the Economy NI. Retrieved 30 July 2022.
  8. "Part 15, Companies Act 2014". Irish Statute Book. Office of the Attorney General. Retrieved 30 July 2022.
  9. "Industrial and Provident Societies Act 1893". Irish Statute Book. Office of the Attorney General. Retrieved 30 July 2022.
  10. "Credit Unions". www.centralbank.ie. Central Bank of Ireland. Retrieved 26 August 2022.
  11. "Part 4, Building Societies Act 1989". Irish Statute Book. Office of the Attorney General. Retrieved 30 July 2022.
  12. "Open Company Data Index". registries.opencorporates.com. Retrieved 2016-08-28.