Forms & documents

18 documents

• BIPA/FIC Joint Directive Registration of Trust and Company Secretarial Service Providers, Including Accountants, Auditors and Legal Practitioners with FIC

  Registrar's directive · BIPA FIC directives

• Directive No 3 of 2020 – FIC Registration Requirements

  Registrar's directive

• Public Notice 02102023 – Registrar Directive – 02 of 2023 Compliance Obligation on Submission of Proof of Resignation and/or Removal of Accounting Officer of a Close Corporation

  Registrar's directive · Public notice

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• Public Notice 04042024 – Registrar Directive 03 of 2024 Administrative Sanctions Issued to Non-Compliant Companies and Close Corporations

  Registrar's directive · Public notice

• Public Notice 07012024 – Registrar Directive – 01 of 2024 Inactive Benefical Ownership List

  Registrar's directive · Public notice

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• Public Notice 11112020 – Registrars Directive (RD NO 5 of 2020) Amendments to Company Files/Records

  Registrar's directive · Public notice

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• Public Notice 16032021 – Registrar”s Directive _ introduction of electronic Buinsess Registration Certificats for Close Corporation

  Registrar's directive · Public notice

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• Public Notice 20042022- Required documents to be attached to the amendment of the contents of register of directors, auditors and officers (CM29) Registrar Directive 1 of 2022

  Registrar's directive · CM29 · Public notice

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• Public Notice 20102020 – Registrars directive important information relating to the registration and renewal of defensive names

  Registrar's directive · Public notice

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• Public Notice 31012024 – Registrar’s Directive 02 of 2024  Advance lodgement of annual returns contrary to provisions of the law regulating companies and close corporations

  Registrar's directive · Public notice

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• Public Notice 31072023 – Registrar Directive – 01 of 2023 Benefical Ownership

  Registrar's directive · Public notice

• Registrar Directive 01 of 2024 Beneficial Ownership Inactive List

  Registrar's directive · BIPA FIC directives

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• Registrar Directive 02 of 2023 Compliance to Section 108 on Share Warrants and Bearer Shares

  Registrar's directive · BIPA FIC directives

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• Registrar Directive 02 of 2024 Advance Lodgement of Annual Returns contrary to provisions of the Law

  Registrar's directive · BIPA FIC directives

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• Registrar Directive 03 of 2024 Clarification Note and Directive for immediate compulsory submission of beneficial ownership information to the Business and Intellectual Property Authority

  Registrar's directive · BIPA FIC directives

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• Registrar Directive 03 of 2024_Clarification Note and Directive for immediate compulsory submission of beneficial ownership information to the Business and Intellectual Property Authority

  Registrar's directive

• Registrar Directive 04 of 2024 Administrative Sanctions issued to Non-Compliant Companies and Close Corporations in respective of Beneficial Ownership Lodgment

  Registrar's directive · BIPA FIC directives

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• Registrar Directive 1 of 2023 – Benefical Ownership

  Registrar's directive