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