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What is the time frame for filing an annual return in Trinidad?

Tax returns must be filed by 30 April of the year following the calendar or accounting year-end. An automatic six-month grace period is allowed, following which a penalty of TTD 100 accrues for every six months or part thereof that the return remains unfiled.

How do I change director information?

A company can intimate changes among Managing Director, Directors, Manager and Secretary of a company by filing eForm DIR-12 with Registrar of Companies (ROC) within 30 days (Event date + 30 days) from the date when such change takes place.

What is nature of the beneficial interest?

A beneficial interest is the right to receive benefits on shares held by another party. Beneficial interest is often referred to in matters concerning trusts, whereby one has a vested interest in the trust's assets. A beneficial interest is \u201cthat right which a person has in a contract made with another (third party)\u201d.

How do I change my company director on CIPC?

Email all relevant documents to CIPC: cm29admin4@cipc.co.za....Step 2: Apply for the director change online Login to "E-Services" using your customer code and password. Click on Companies/Director Amendment/Lodge amendment. Complete the Enterprise Name and Enterprise Number fields and click "Submit".

What is Section 337C?

Section 337C(1) Where a declaration has been submitted to the company, by a shareholder who is not a beneficial owner of the company, tick this box and state the date on which the declaration was Page 1 of 11 Page 2 DISCLAMER: This document is intended for information and general guidance on how to complete Form 45 ...

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What needs to be in place to transfer shares?

A new share certificate, signed by at least two individuals, authorised by the company to do so, reflecting that you are the owner of the shares. Obtaining a copy of the board resolution authorising the transfer and a copy of the updated share register that records your name as the owner of the shares.

How do I transfer shares in Trinidad?

The following are required: Original share certificate. Two (2) forms of National ID. Stock transfer form. Statutory Declaration witnessed by Commissioner of Affidavits requesting transfer. Proof of Address for transferee.

Can I submit annual return online?

The Filing Process The Return must be filed online using the Registrar General's Department e-Filings Service. Enrol and login to the Registrar General's Department e-Filings Service, here, to complete the Return.

How do you transfer shares in a private company?

To transfer company shares, you must first complete and submit a stock transfer form. You will be required to submit the following information when completing the stock transfer form: Consideration money (How much is paid for the shares) Name of Security (e.g. 100 Ordinary Shares for YOUR COMPANY LIMITED)

How do I file my CIPA annual return online?

Visit www.cipa.co.bw \u2022 Log in with your previously created profile. A message will appear on your dashboard advising which annual returns are due. Click on File Annual Return. Click through to confirm that the corporate information is up-to-date and correct any information that is incorrect.

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