Recognised Company 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 |
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 Director (s) | Within 30 days of any change | No |
Change of Company Secretary | Within 30 days of any change | No |
Change of Ultimate Beneficial Owners (s) | Within 30 days of any change | No |
Change of Approved Person | Within 30 days of any change | No |
Change of Authorised Signatory (s) on Commercial License | Within 30 days of any change | No |
De-registration of the company | No | |
Application for Voluntary Strike of | As and when required by the Recognized Company | No |