Home » Shop » Beneficial Ownership Submission & Annual Returns with Penalties
Companies and Intellectual Property Commission logo promoting beneficial ownership and annual returns with penalties submission under the dtic group branding.

Beneficial Ownership Submission & Annual Returns with Penalties

From R800,00

No Director Changes
With this product we assume there has not been any changes in Directorship of this entity. We also assume that you are submitting within the 30 days provided after the due date.
If this is not the case, please submit Beneficial Ownership and Annual Returns with Penalties if you are late to submit, or Director Change and Beneficial Ownership with Annual Returns if the directors changed – Alternatively you will be invoiced for the penalties amount, that needs to be paid before the submission occurs.

In the event that any changes had occurred where directors need to be removed or added, please select the Directors Changes & Beneficial Ownership Submission instead.

We will use this data to match it with the current information we have on file for this entity.
Should it differ we will have to invoice you to make changes and for updating the file.

We will use this data to match it with the current information we have on file for this entity.
Should it differ we will have to invoice you to make changes and for updating the file.

Category:

Description

On 29 December 2022, the South African government published the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022 including amendments to the Companies Act 71 of 2008 that came into effect on 1 April 2023.

Therefore this need to be updated annually or whenever there are changes to the Beneficial Ownership of the entity.

This need to be done in order to submit your annual returns, otherwise you will be blocked from submitting it, therefore with this product we do both.

 

With this product we assume there has not been any changes in Directorship of this entity.

In the event that any changes had occurred where directors need to be removed or added, please select the Directors Changes & Beneficial Ownership Submission instead.

Reviews

There are no reviews yet.

Only logged in customers who have purchased this product may leave a review.

Related products