Single Family Office Private 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 |
Appointment / Cessation of an Auditor*[1] (Not applicable to small private companies) | Within 30 days of the appointment or cessation | No |
Annual Audited Accounts*[1] (Not applicable to small private companies) | Within 7 months of the financial year end of the company | 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 Shareholder (s) | Within 30 days of any change | No |
Change of Authorised Representative of the SFO | Within 28 days of any change | No |
Shareholder holding shares on trust | Within 30 days of the appointment | No |
Nominee Director | Within 30 days of the appointment | No |
Change of Ultimate Beneficial Owners (s) |