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

Annual Returns with Penalties & Beneficial Ownership Submission

From R800,00

We will only add the number of Directors you specify here, if you send out details of more Directors than indicated here, we will first charge you for the additional Directors and shall only submit the annual returns after payment was received.

We will only remove the number of Directors you specify here, if you send out details of more Directors than indicated here, we will first charge you for the removal of additional Directors and shall only submit the annual returns after payment was received.

We will only add the number of Directors you specify here, if you send out details of more Directors than indicated here, we will first charge you for the additional Directors and shall only submit the annual returns after payment was received.

We will only remove the number of Owners (Shareholders) you specify here, if you send out details of more Owners (Shareholders) than indicated here, we will first charge you for the additional Owners (Shareholders) and shall only submit the annual returns after payment was received.

Categories: ,

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.

Reviews

There are no reviews yet.

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

Related products