BENEFICIAL OWNERSHIP
Have you submitted your company's beneficial ownership register to CIPC yet?
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Update director contact details on CIPC
As from 1 December 2019, certain transactions with CIPC can only be lodged electronically and will require an OTP from the Company’s directors. It is therefore imperative that the cell phone numbers & email addresses for each director are correct, up to date and accessible. Also note that directors cannot share the same details. [...]
DOES YOUR COMPANY HAVE A SHARE REGISTER?
Every Company is required by the Companies Act to keep a share register. This is a record of all the shareholders (owners) of the Company – not to be confused with the Directors. The register would detail the type of shares that have been issued as well as the shareholders’ names, addresses and certificate numbers. [...]
Annual Returns – Don’t risk being deregistered by CIPC!
Filing AFS with Annual Returns as from 1 July 2018 All companies and close corporations must prepare annual financial statements (“AFS”). However only the following entities need to have their financials audited: Public and State-Owned Companies (SOC). Private, Personal Liability, Non-Profit Companies & Close Corporations that; Hold assets in a fiduciary capacity for persons not [...]