# The Overseas Companies Regulations 2009, Regulation 76: Documents subject to Directive disclosure requirements


The particulars, returns and other documents specified for the purposes of section 1078(5) of the Companies Act 2006 (overseas companies: documents subject to Directive disclosure requirements) are—
(a) any return or document delivered under Part 2 (initial registration of particulars);
(b) any return or document delivered under Part 3 (alterations in registered particulars);
(c) any document delivered under Part 5 (delivery of accounting documents: general);
(d) any document delivered under Part 6 (delivery of accounting documents: credit or financial institutions);
(e) any return delivered under regulation 69 (return in case of winding up) or 70 (returns to be made by liquidator);
(f) any notice under regulation 77 (duty to give notice of closure of UK establishment).

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Source: https://www.legislation.gov.uk/ukdsi/2009/9780111479476/regulation/76 (the official version)
Page: https://openlegislation.uk/draft-overseas-companies-regulations-2009/regulation-76
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.