Corporate Compliance & Advisory
Adhering to legal standards and regulatory requirements, thereby mitigating risks and enhancing operational integrity through expert guidance, policy development, and ongoing support.
Limited Companies
Compliance
- Filing of Annual Return to CCM within the stipulated timeline.
- Circulation of Audited Financial Statements to the Members within the stipulated time required by the Companies Act.
- Lodgement of Financial Statements to CCM within the prescribed timeline.
Limited Companies
Statutory Compliances
- Ensure the Registers of the Company are properly maintained & kept.
- Ensure all notifications returns are prepared & lodged timely.
- Conversant with meeting procedure of the Directors & Members.
- Conversant with statutory requirement under the Companies Act 2016.
Corporate Advisory
Advisory
- Advisory on getting the work permit for foreign directors & professional staff.
- Advisory & Application for manufacturing licence and the relevant expatriate posts.
- Distribution of Retained Profits and Reserved Accounts which entails statutory procedures.
- Solvency Test requirements & Director Solvency Statement.
- Extract of Companies Data Report from CCM.