COMPANY
| Name | Type | Mandatory | Description |
|---|---|---|---|
| <Record Type =”1“> | Long | Y | Type of object to import. 1 is for company |
| <DBId></DBId> | Long | Y | Database ID in DeMaSy. |
| <CompanyId></CompanyId> | Integer | N | Company Id (if entered, prior search criteria, before name, to identify Company) |
| <Name></Name> | Char(75) | Y | Company name |
| <CompanyTypeLabel> </CompanyTypeLabel> | Char(30) | N | Company type (S.A. / S.à r.l.,…) |
| <Telephone1></Telephone1> | Char(83) | N | Phone number 1 |
| <Telephone2></Telephone2> | Char(83) | N | Phone number 2 |
| <Fax></Fax> | Char(83) | N | Fax number |
| <Reception></Reception> | Char(10) | N | Reception phone extension |
| <MailHouseNum></MailHouseNum> | Char(10) | N | House number (Mail address) |
| <MailStreet></MailStreet> | Char(50) | N | Street (Mail address) |
| <MailBuilding></MailBuilding> | Char(50) | N | Building (Mail address) |
| <MailLocality></MailLocality> | Char(75) | N | Locality (Mail address) |
| <MailPostalCode></MailPostalCode> | Char(10) | N | Postal code (Mail address) |
| <MailCountry></MailCountry> | Char(10) | N | ISO country code (Mail address) 2 positions |
| <LegalHouseNum></LegalHouseNum> | Char(10) | N | House number (Legal address) |
| <LegalStreet></LegalStreet> | Char(50) | N | Street (Legal address) |
| <LegalBuilding></LegalBuilding> | Char(50) | N | Building (Legal address) |
| <LegalLocality></LegalLocality> | Char(75) | N | Locality (Legal address) |
| <LegalPostalCode></LegalPostalCode> | Char(10) | N | Postal code (Legal address) |
| <LegalCountry></LegalCountry> | Char(10) | N | ISO country code (Legal address) 2 positions |
| <Comment></Comment> | Char(255) | N | Comment (free text) |
| <EMail></EMail> | Char(255) | N | Email of the company |
| <URL></URL> | Char(255) | N | URL of the company |
| <Mail></Mail> | Boolean | N | Included in Mailing List (Y/N) |
| <TaxVATNum></TaxVATNum> | Char(50) | N | VAT Number |
| <VATFrequency></VATFrequency> | Integer | N | Periodicity of VAT Return: None = 0 / Weekly = 14 / Monthly = 13 / Quaterly = 16 / Yearly = 17 |
| <Taxable></Taxable> | Boolean | N | Taxable (Y/N) |
| <IBLCNum></IBLCNum> | Char(50) | N | Intracom VAT Number |
| <RCNum></RCNum> | Char(50) | N | RC Number |
| <BusinessNum></BusinessNum> | Char(50) | N | Business Authorization Number |
| <LanguageName></LanguageName> | Char(50) | N | Language |
| <IncDate></IncDate> | Date/Time | N | Incorporation date (YYYYMMDD) |
| <LastTaxFiling></LastTaxFiling> | Date/Time | N | Last Tax Filiing Date (YYYYMMDD) |
| <LastVATReturn></LastVATReturn> | Date/Time | N | Last VAT Return Date (YYYYMMDD) |
| <LastBalance></LastBalance> | Date/Time | N | Last Balance Sheet Date (YYYYMMDD) |
| <LastBalanceFiled></LastBalanceFiled> | Date/Time | N | Last Balance Filed Sheet (YYYYMMDD) |
| <MngPlace></MngPlace> | Char(50) | N | Management Place |
| <Activity></Activity> | Char(50) | N | Sector of Activity |
| <SMDate></SMDate> | Date/Time | N | Shareholders Meeting Date (YYYYMMDD) |
| <SMPlace></SMPlace> | Char(50) | N | Shareholders Meeting place |
| <IsBank></IsBank> | Boolean | N | Bank (Y/N) |
| <SwiftCode></SwiftCode> | Char(50) | N | Swift code if Bank |
| <Telex></Telex> | Char(50) | N | Telex |
| <LastAmendment></LastAmendment> | Date/Time | N | Last date of change of the articles of incorporation (YYYYMMDD) |
| <CompanyCurrency></CompanyCurrency> | Char(10) | N | Capital currency |
| <ParValue></ParValue> | Double | N | Nominal value of shares |
| <PaidInCapital></PaidInCapital> | Double | N | Paid in Capital amount |
| <IssuedCapital></IssuedCapital> | Double | N | Subscribed capital amount |
| <AuthCapital></AuthCapital> | Double | N | Authorized capital amount |
| <MemoField></MemoField> | Memo | N | Free memo |
| <Status></Status> | Char(50) | N | Status of the company |
| <Category></Category> | Char(50) | N | Company category |
| <CorporateTaxDueDate></CorporateTaxDueDate> | Date/Time | N | Corporate tax due date (YYYYMMDD) |
| <Reservation></Reservation> | Integer | N | Reserved for Sale (Y/N) |
| <JuridictionCountry></JuridictionCountry> | Char(255) | N | Jurisdiction country (ISO code 2 positions) |
| <AnnualAccountDueDate></AnnualAccountDueDate> | Date/Time | N | Annual Account Due date (YYYYMMDD) |
| <MFSAReturnDueDate></MFSAReturnDueDate> | Date/Time | N | MFSA Return Due date (YYYYMMDD) |
| <MFSAReturnSendDate></MFSAReturnSendDate> | Date/Time | N | MFSA Return Send date (YYYYMMDD) |
| <FirstYearEnd></FirstYearEnd> | Date/Time | N | First year-end (YYYYMMDD) |
| <FirstYearOfAssessment></FirstYearOfAssessment> | Date/Time | N | First year of Assessment (YYYYMMDD) |
| <TaxOffice></TaxOffice> | Char(255) | N | Tax office |
| <GLPeriodStartDate></GLPeriodStartDate> | Date/Time | N | Accounting period start date (YYYYMMDD) |
| <GLPeriodEndDate></GLPeriodEndDate> | Date/Time | N | Accounting period end date (YYYYMMDD) |
| <LEINumber></LEINumber> | Char(30) | N | LEI Number |
| <RepeatFrequency></RepeatFrequency> | Short | N | JANUARY = 1 FEBRUARY = 2 MARCH = 3 APRIL = 4 MAY = 5 JUNE = 6 JULY = 7 AUGUST = 8 SEPTEMBER = 9 OCTOBER = 10 NOVEMBER = 11 DECEMBER = 12 MONTHLY = 13 WEEKLY = 14 DAILY = 15 QUARTERLY = 16 YEARLY = 17 SEMIANNUALLY = 18 |
| <RepeatNumber></RepeatNumber> | Short | N | FIRST = 1 SECOND = 2 THIRD = 3 FOURTH = 4 LAST = 5 |
| <RepeatTime></RepeatTime> | Date/Time | N | Time (00:00:00) |
| <RepeatType></RepeatType> | Short | N | MONDAY = 1 TUESDAY = 2 WEDNESDAY = 3 THURSDAY = 4 FRIDAY = 5 SATURDAY = 6 SUNDAY = 7 |
| </Record> | Y | End of block |