Tag: Compliance Checklist
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The CIPC to Intensify Compliance Enforcement
The Companies and Intellectual Property Commission (CIPC) Compliance Checklist was implemented by CIPC from 1 January 2020. Companies will be required to complete the Compliance Checklist, prior to submitting their annual returns. The Compliance Checklist is applicable to all companies, including state-owned companies, non-profit companies, private companies, personal liability companies and public companies. The checklist…
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CIPC Compliance Checklist Working Paper
The following table sets out the relevant sections that are referred to in the CIPC Compliance Checklist, and each section’s detailed requirements/explanations can be found in the Checklist.pdf document: No Co Act Section Explanation of Co Act Section Yes No N/A 1. 4 Solvency and liquidity test 2. 15 Memorandum of Incorporation, shareholder…