Company Annual Returns Filing Form

COMPANY ANNUAL RETURNS FILING FORM

Use this form to complete the CAC Annual Returns Filing for a Company.

Annual Returns For Company

COMPANY DETAILS

Provide the basic details of your company as registered with the CAC.

Filing Year:

Select Filing Year.

Company Name in Full:

Enter the exact name as registered with CAC

Company Registration Number (RC No.):

Enter the unique number assigned by CAC

Company Type:

Please confirm your company type.

Registered Company Address:

Address Line 1

Address Line 2

City

State

Zip Code

Country

Total Share Capital (₦):

State the company’s total authorized share capital.

Date Company Registration:

Provide the official registration date.

Date of Annual General Meeting (AGM):

Enter the most recent AGM date.

Please show the business classification for the principal activity or activities.

Principal business activity:

Specific business activity:

Principal Activity Description:

Brief description of your business activity.

Date of Resolution:

Provide the date a resolution was passed.

STATEMENT OF CAPITAL & INDEBTEDNESS

Provide details about the company’s shares and any outstanding debts.

Class of Shares:

Particulars of Indebtedness:

Total amount of indebtedness of the company in respect of all mortgages which are required to be registered with the Commission under the Companies and Allied Matters Act (CAMA).

TURNOVER & NET ASSETS (FOR SMALL COMPANIES ONLY)

Only required for small companies that are not filing financial statements.

Total Turnover:

Enter total revenue from business activities.

Total Turnover Amount in Words:

Write the turnover amount in words.

Total Value of Net Assets:

Provide the total value of company assets minus liabilities.

Total Value of Net Assets in Words:

Write the net asset value in words.

PERSONS WITH SIGNIFICANT CONTROL (PSC)

Provide details of individuals or entities that control the company.

Date this person became a PSC:

Enter the date they gained significant control.

Date of Notification to the Company:

Title:

First Name:

Surname:

Other Name:

Former Name (if any):

Designation:

Nationality:

Identification Type:

Identification Number:

Enter the corresponding ID number.

Gender:

Phone/Mobile

Date of Birth:

Residential Address:

Address Line 1

Address Line 2

City

State

Zip Code

Country

Service Address (if different from Residential Address):

Address Line 1

Address Line 2

City

State

Zip Code

Country

Percentage of the shares or interest in a company Held DIRECTLY:

Enter percentage of shares they own personally.

Percentage of the shares or interest in a company Held INDIRECTLY:

Enter percentage of shares controlled through another entity.

Percentage of the Voting Rights in a company Held DIRECTLY:

Enter percentage of voting rights held personally.

Percentage of the Voting Rights in a company Held INDIRECTLY:

Enter percentage of voting rights controlled through another entity.

ADD PERSONS WITH SIGNIFICANT CONTROL (PSC) - B

Date this person became a PSC:

Enter the date they gained significant control.

Date of Notification to the Company:

Title:

First Name:

Surname:

Other Name:

Former Name (if any):

Designation:

Nationality:

Identification Type:

Identification Number:

Enter the corresponding ID number.

Gender:

Phone/Mobile

Date of Birth:

Residential Address:

Address Line 1

Address Line 2

City

State

Zip Code

Country

Service Address (if different from Residential Address):

Address Line 1

Address Line 2

City

State

Zip Code

Country

Percentage of the shares or interest in a company Held DIRECTLY:

Enter percentage of shares they own personally.

Percentage of the shares or interest in a company Held INDIRECTLY:

Enter percentage of shares controlled through another entity.

Percentage of the Voting Rights in a company Held DIRECTLY:

Enter percentage of voting rights held personally.

Percentage of the Voting Rights in a company Held INDIRECTLY:

Enter percentage of voting rights controlled through another entity.

ADD PERSONS WITH SIGNIFICANT CONTROL (PSC) - C

Date this person became a PSC:

Enter the date they gained significant control.

Date of Notification to the Company:

Title:

First Name:

Surname:

Other Name:

Former Name (if any):

Designation:

Nationality:

Identification Type:

Identification Number:

Enter the corresponding ID number.

Gender:

Phone/Mobile

Date of Birth:

Residential Address:

Address Line 1

Address Line 2

City

State

Zip Code

Country

Service Address (if different from Residential Address):

Address Line 1

Address Line 2

City

State

Zip Code

Country

Percentage of the shares or interest in a company Held DIRECTLY:

Enter percentage of shares they own personally.

Percentage of the shares or interest in a company Held INDIRECTLY:

Enter percentage of shares controlled through another entity.

Percentage of the Voting Rights in a company Held DIRECTLY:

Enter percentage of voting rights held personally.

Percentage of the Voting Rights in a company Held INDIRECTLY:

Enter percentage of voting rights controlled through another entity.

ADD PERSONS WITH SIGNIFICANT CONTROL (PSC) - D

DOCUMENT UPLOADS

Some description about this section

Upload CAC Certificate:

Choose File

Upload MEMART:

Choose File

Upload Status Report:

Choose File

Any other supporting Document:

Choose File