Limited Liability Partnership Compliance Calendar - Checklist
Checklist
Corporate Actions | Filing Requirements | Recurring Event |
---|---|---|
Commercial License Renewal | On the expiry date of license and no later than (30) days after license expiry | Yes |
Confirmation Statement | On the expiry date of license and no later than (30) days after license expiry | Yes |
Appointment / Cessation of an Auditor | Within 30 days of the appointment or cessation (Applicable to Authorized Firms, Authorized Market Institutions, Ancillary Service Providers and Reporting entities only) | No |
Annual Audited Accounts | Notice within 7 days after the accounts have been approved by members (Applicable to Authorized Firms, Authorized Market Institutions, Ancillary Service Providers and Reporting entities only) | Yes |
Change of Name or Trading Name | Within 30 days of any change | No |
Change of Registered Address | Within 30 days of any change | No |
Change of Location to keep records and register | Within 30 days of any change | No |
Change of Member (s) or Designated Member (s) | Within 30 days of any change | No |
Change of Ultimate Beneficial Owners (s) | Within 30 days of any change | No |
Change of Authorised Signatory (s) on Commercial License | Within 30 days of any change | No |
Dissolution of the LLP | No | |
Application for Voluntary Strike of |