Non Profit Incorporated Organisation Compliance Calendar - Checklist
Checklist
Corporate Actions | Filing Requirements | Recurring Event |
---|---|---|
Operating 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 | No |
Annual Audited Accounts | Within seven days after the accounts have been approved by the Founding Members and reported upon by an auditor. | Yes |
Change of 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 Founding Members | Within 30 days of any change | No |
Change of Secretary | Within 30 days of any change | No |
Change of Ultimate Beneficial Owners (s) | Within 30 days of any change | No |
Amendment of Charter of Organisation | 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 NPIO | No | |
Application for Voluntary Strike of | As and when required by the NPIO | No |