CAC Nigeria Annual Returns Requirements – is associated with CAC Annual returns requirements, documents required for filing annual return, penalty for late filing of annual return in Nigeria, filing of annual returns with corporate affairs commission, CAC form 10, CAC form 7a,form CAC 2a,cac form co2 and co7.
As a matter of fact, CAC report shows that so many business owners, companies, organisations don’t make their annual returns regularly. My findings have shown that many of you are not aware of the need for annual returns. The questions you ask are what is the importance of the annual returns and how or what are the requirements for the annual returns?
Consequently, I’m writing this post to address these questions. This post will give you details of the various registered corporate organisations that need to make annual returns, and detailed requirements for their various annual returns. The post will then suggest solutions to this business challenges.
To start with, CAC Annual return is a report by you the entrepreneur/director/trustee or your consultant giving details of your organisation’s affaires for the specified period for the purpose of complying with the Company and Allied Matters Act (CAMA) – laws.
Annual Return filing is when you or your accredited consultant submit the relevant forms as per legal prescription and laid down CAC administrative procedure.
CAC Nigeria Annual Returns Requirements
Table of Contents
What Are The Entities Concerned?
If you belong to any of the following class of corporate organisations, you must make an annual return to CAC annually.
- Private company limited by Shares
- Private unlimited company
- Public company limited by shares
- Public unlimited company
- Company limited by guarantee
- Registered Enterprises
- Registered Ventures
- Registered Partnerships
- Joint Ventures
- Non-Governmental Organisations such as religious groups, town/community meetings, volunteer organisations, empowerment organisations, social movements, Trade/professional Associations, Social Clubs, Sports Organisations, Charitable organisations, Cultural/ethnic/kinship organisations.
CAC Nigeria Annual Returns Requirements
What are their requirements for CAC Annual Returns?
COMPANIES
- Duly completed annual return form
- Audited Financial statements duly singed by the appropriate officers
- Payment of annual return fees with penalty payment for arrears outstanding
Returns become due 42 days after annual general meeting.
BUSINESS ENTERPRISES:
- Duly completed annual return form singed by the proprietor,
- Appropriate enterprises affairs for the year
- Payment of the required fee, with penalty payment for arrears outstanding
Returns is due not later than 30th June each year.
INCORPORATD TRUSTEES/NGOs
- Duly completed annual return form singed by the relevant officers
- Details of organisational affairs for the year
- Payment of the required fees with penalty payment for arrears outstanding
CAC Nigeria Annual Returns Requirements
Relevant Annual Return Forms:
Annual return for small companies with shares FORM CAC 10
Companies with shares other than small companies FORM CAC10A
Exempted Foreign Companies FORMCAC10B
Companies limited by guarantee FORMCAC10C
Enterprises/Business Name CAC/BN/7
Incorporated Trustee/NGOs CAC/IT/4
Click here for details:
How to file your CAC annual returns.
CAC Nigeria Annual Returns Requirements
THE SOLUTIONS
The solutions lies on:
WHAT WE CAN DO FOR YOU NOW!
As CAC accredited consultants, these are the things we can do for you and with them your business challenges are all over.. Contact us immediately.
- Name Search And Reservation – New Companies And Enterprises
- Incorporation – New Companies, Incorporated Trustees – NGOs, Clubs, Churches, Meetings And Associations.
- Registration of Business Name – New Business Names, Enterprises And Partnerships
- Domestication of Foreign Companies – For Old And New Foreign Companies
- Post Incorporation Documentations – A Lot To Be Done For You Here:
(1) Filling Of Annual Returns For All Entities – Private, Public (Plc), NGOs Etc.
(2) Change Of Directors, Trustees, Partners, Secretaries Etc.
(3) Change In Share Holding Ratios,
(4) Change In Registered Address,
(5) Change Of Name In Whichever Class Of Entity
(6) Changes In Authorised Share Capital,
(7) Changes In Memorandum And Article Of Associations,
(8) Changes In Ngo/Club/Churches Constitutions,
(9) Liquidation Processes,
(10) Conversion From Limited Co, Plc, Unlimited Co. To Any Other Type,
(11) Replacement Of Lost Documents – Certified True Copy
CAC Nigeria Annual Returns Requirements
Further Requirements:
You are required to immediate call contact Complete Full Marks Consultants Limited on +234 8034347851 [email protected] for your business needs.
Complete Full Marks Consultants Limited as an accounting, auditing, taxation and business consulting firm assists clients with business information; incorporate clients companies and name registration at CAC Nigeria, prepares clients business plans, tax clearance certificates, and assist clients obtain mining licences.
CAC Nigeria Annual Returns Requirements
Deacon Anekperechi Nworgu, a seasoned economist who transitioned into a chartered accountant, auditor, tax practitioner, and business consultant, brings with him a wealth of industry expertise spanning over 37 years.
