Annual Returns for Incorporated Trustees

Annual Returns for Incorporated Trustees

NGN5,000.00

File Annual Returns for Incorporated Trustees (NGOs, churches, associations) with CAC

Stay compliant by filing annual returns for your Incorporated Trustees. Avoid penalties, maintain legal status, and keep your organization active. Let SplashDict's CAC-accredited experts handle the entire process for you.

  • We'll File the Annual Returns of Incorporated Trustee on your behalf with CAC.
  • CAC filing fees and other associated costs are included.
  • Receive the CAC Annual Returns Acknowledgment Letter.
  • Processing Time: 2 to 10 business day turnaround.

  • *Filing Year(s):

    Price already includes the Late Filing Fee.

NGN5,000.00

Key Features of Annual Returns for Incorporated Trustees

  • Legal Compliance: Filing annual returns is a statutory requirement under the Companies and Allied Matters Act (CAMA), ensuring trustees remain compliant with Nigerian law and maintain their legal recognition.

  • Filing Timeline: Registered Incorporated Trustees in Nigeria, whether active or dormant, must file annual returns between June 30th and December 31st for the preceding financial year.

  • Updates Public Records: Filing ensures the trustee organization's details, including its executives, objectives, and registered address, are accurate and updated in the CAC public registry.

  • Penalties for Non-Compliance: Failure to file annual returns may result in penalties, suspension of operations, or deregistration of the incorporated trustees by the CAC.

  • Separate from Taxes: Annual returns are distinct from tax filings handled by the Federal or State Inland Revenue Services. They focus solely on corporate compliance, not taxation.

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Requirements for Filing Annual Returns of Incorporated Trustees with CAC

  • Incorporated Trustees Details: Provide the Name of the Association, Registration Number, Classification of the Association, and Registered Office Address.

  • Trustee Details: For each trustee, provide full names (surname and forenames), nationality, date of birth, gender, telephone number, identity number and type, email address, occupation, residential address (full details), service address (full details), as well as the signature and the date of signing.

  • Particulars of Governing Council (Executives): For each governing council member - Surname and Other Names, Position Held, Service Address (Full details), Email and Phone Number.

  • Annual Return Details: Provide the Year of Return, Financial Year Start and End Dates, Gross Assets (₦), Net Assets (₦), Sources of Income for the year, Bankers, Bank and balances as of the financial year-end, and Trustees' Benefits during the year.

  • Authorization: The application must be signed by the trustees, secretary, or an authorized representative of the Association.

  • Statement of Affairs/Audited Statement of Account: Optional but recommended for compliance.

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Benefits of Filing Annual Returns For Incorporated Trustees

  • Ensures Legal Compliance: Filing annual returns ensures your incorporated trustees comply with Nigerian law, avoiding penalties, fines, or deregistration.

  • Maintain Active Status: Prevents your organization from being marked as 'inactive' by the CAC, preserving its operational and legal status.

  • Avoid Penalties: Timely filing eliminates late fees and penalties, saving your organization unnecessary costs.

  • Access to Post-Incorporation Services: Filing annual returns is necessary to access vital CAC post-registration services, such as obtaining documents, changing the registered office address, etc.

  • Ease of Regulatory Processes: Simplifies regulatory approvals, license renewals, or structural changes in the future.

  • Enhances Credibility: Demonstrates accountability and professionalism, building trust with stakeholders, donors, and partners.

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File Annual Returns for Incorporated Trustees in Nigeria

Here's how SplashDict's CAC-accredited Chartered Secretaries can assist you:

  • Application Submission: We handle the filing of your Annual Returns with the Corporate Affairs Commission (CAC).

  • Documentation: We handle all Filing documents.

  • Transparent Pricing: CAC filing fees and other associated fees are included with no hidden charges.

  • Quick Turnaround: Receive CAC Annual returns acknowledgment letter within 2 to 10 business days.

  • Continuous Support: We provide ongoing assistance for compliance and future statutory needs.

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