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