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Cac return incorporated trustees 2025

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The document outlines the requirements and details for filing the Annual Return of Incorporated Trustees as mandated by the Companies and Allied Matters Act, 2020. It specifies the information needed, including association details, registered office address, annual return specifics, trustee information, governing council particulars, and certification. The form must be submitted between June 30 and December 31 for the preceding financial year and should include audited accounts.

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Do incorporated trustees pay tax in Nigeria?

In Nigeria, incorporated trustees enjoy various tax exemptions, provided they meet specific criteria and comply with regulatory requirements. Incorporated trustees are exempt from paying income tax on income derived from activities related to their primary objectives.

When should annual returns be filed in Nigeria?

Annual Returns with respect to registered Business Names are to be filed not later than 30th day of June every year except the calendar year in which the business name was registered.

What are the requirements for filing annual returns?

Required Information needed to file Annual Returns Details of the Business. Details of Proprietors. Annual Turnover and Net Assets. Details of the Business. Details of Annual General Meeting. Details of Principal officers of the company. Particulars of Turnover and Net Asssets. Details of Persons with Significant Control [PSC]

Does an incorporated trustee file annual returns in Nigeria?

Like registered Business Names and Incorporated Companies, Incorporated Trustees in Nigeria are required to file their Annual Returns with the Corporate Affairs Commission. In Nigeria, for Incorporated Trustees, they are required to make two filings per annum: Annual Returns. Bi-Annual Statement of Affairs.

What is CAC 2 and 7?

Form CAC 2,7 were documents issued before 2021 that had information of the directors, company etc. That document however is phased out and no longer issued by CAC . If you register a company , the document you would@be issued are 1) Certificate 2) Memorandum and article of association 3)Status report .

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Do NGOs file annual returns in Nigeria?

What is CAC Annual Return? The CAC annual return is a mandatory annual (as the name implies) filing required for businesses and NGOs to ensure transparency and compliance with regulatory standards. This filing is a legal requirement for all registered entities in Nigeria.

Do incorporated trustees file annual returns in Nigeria?

An annual return is a mandatory requirement that must be complied with by every registered company, business name or incorporated trustee in Nigeria. The return is a statutory document that provides a snapshot of the companys affairs as of the end of its financial year.

Cac return incorporated trustees 2025

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Do incorporated trustees pay tax in Nigeria?

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Does an incorporated trustee file annual returns in Nigeria?

What is CAC 2 and 7?

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Do NGOs file annual returns in Nigeria?

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