Compliance

Internal and External Compliance

  • INTERNAL COMPLIANCE:

    These are measures required by government for certain business entities and are enforced internally.Eg forming a board of directors for limited companies,creating by-laws.

  • EXTERNAL COMPLIANCE:  These are measures imposed and enforced by the government and are enforced externally.Eg submission of annual returns,payment of taxes.

Compliance Documents per legal structure

Use the following documents for your business partnership and your sole proprietorship

  1. BN 4-Notice of change.Get Started
  2. BN 6- Notification of cessation of business. Get Started
  1. FORM CR 8: Notice of residential address/change of address of director of company. Get Started
  2. FORM CR 6 Notice of appointment of directors and their particulars. Get Started 
  3. FORM CR 7  Notice of Change of Drectors’ Particulars Get Started
  4. FORM CR 9  Notice of cessation of office of directors. Get Started
  5. FORM CR 10 Notice of appointment of secretary and of secretary’s particulars.Get Started
  6. FORM CR 11 Notice of change of secretary’s particulars(other than address).Get Started
  7. FORM CR 12 Notice of residential address/change of address of secretary of company. Get Started
  8. FORM CR 13 Notice of cessation of office of secretary.Get Started
  9. FORM CR 15 Notice of change of name by means provided for in a company’s articles.Get Started
  10. FORM CR 16 Notice of change of location. Get Started
  11. FORM CR 17 (Unlimited) Application for Registration of conversion of company. Get Started
  12. FORM CR 17 Application for Registration of conversion of company.Get Started
  13. FORM CR 18 Application by company to have to have its name struck off the register.Get Started
  14. FORM CR 19 Notice of special/ordinary resolution required by companies act to be lodged with registrar.Get Started
  15. FORM CR 20 Return of allotment.Get Started
  16. FORM CR 21 Notice giving particulars of rights of new class members of company not having a share capital. Get Started
  17. FORM CR 22 Name or other designation of class of members of company having no share capital. Get Started
  18. FORM CR 24 Statement of capital for an unlimited company converting into a private limited company. Get Started

 

 

 

 

 

 

 

 

 

  1. Form 4-Notification of change of registered office or contact address of an organization. Coming Soon
  2. Form 13-Notification of change of officers or title of officers. Coming Soon
  1. Form B- Notification of change of registered office or postal address of a society. Coming Soon
  2. Form H- Notification of change of officers or title of any officer. Coming Soon
  3. Form 1-Annual Return. Coming Soon