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  • Article (4)

    • Licensing or Registration of Legal Persons

      1. The Legal Person shall be licensed or registered in the State and shall, while submitting its licensing or registration application, provide the Registrar with the following basic data:
        1. Name, legal form and memorandum of association.
        2. Head office address or the principal address of business and, in case of a foreign Legal Person, the name and address of its legal representative in the State, with a proof thereof.
        3. Articles of Association or any-other similar documents approved by the Relevant Entity in the State.
        4. Names of the relevant persons who are holding higher management positions in the Legal Person, providing their data from their passports or identity cards, including such documents' numbers, issuance and expiry dates and issuing entity.
           
      2. The Legal Person may not be licensed or registered under a trade name that is previously registered in the State or in similar name to the extent that it may lead to confusion.
         
      3. The Legal Person shall not use a name other than its registered name, and such name must be followed by the legal form of the Legal Person. The Legal Person may submit an application to the Registrar to change its trade name and in case of the approval, the legal person shall not use the cancelled name. All correspondence and documents of the Legal Person shall clearly state its trade name and address in the State.
         
      4. The Legal Person shall have a clear, detailed and registered address in the State and to notify the Registrar thereof. Such address shall be used in all correspondence and notices to be served on the Legal Person.