As company incorporation agents our experience and relationship with the Ministry of Industry and Trade (MIT) means, we can obtain registry copies of company documents and conduct comprehensive Jordan company searches..
The Jordan Company Search is a summary of the latest information filed at the Ministry of Industry and Trade, confirms the existence of the company and provides further company details disclosed by the company.
The Jordan company report includes:
Capital structure and ownership including
Management details including;
Additional details including:
Company Accounts including:
The company identification details, legal status, historical information and shareholders details are obtained from the companies registry. Financial statements provided in the report are sometimes obtained from the company.
The search report will be ordered from the Companies Registry and delivered by email in 5-7 days.
Financial statements provided in the search report are sometimes obtained from the company.
With a Jordan Company Credit Report we conduct an investigation on the target company, include the latest information on the company held by the Ministry of Industry and Trade and credit recommendations are included, where financial data has been filed.
Jordan adopted international accounting, auditing and reporting standards in 1990 and therefore companies in Jordan must prepare a financial report every six months that must be audited by an elected legal auditor and submitted to the Ministry of Industry and Trade. Private limited companies must keep annual returns, balance sheets, profit and loss statements, etc, although they are exempt from publishing these records publicly.
The Jordan Certificate of Incorporation is issued by the Ministry of Industry and Trade means and includes the company name, company number, date of incorporation and states that a company is incorporated under the relevant companies acts. Unfortunately, copies of the documents Certificate of Incorporation are not usually available in Jordan even for public companies.
The Memorandum of Association which includes, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Jordan company.Unfortunately, copies of the Memorandum of Association are not usually available in Jordan even for public companies.
Companies have a legal obligation to maintain certain company registers, we can provide details of the registered company directors for Jordan companies.
We are able to provide information on shareholders of Jordanian companies, however, as nominee shareholders are possible the information we can provide may be limited and depends on whether the shareholders wish to remain anonymous.
We can provide copies of official company documents and conduct searches for companies registered in Jordan.
Please complete our enquiry form so we can assist with your company documents requirements: