Annual Returns For Incorporated Trustees

Name: Annual Returns For Incorporated Trustees - Splashdict
Brand: Annual Returns
Price: 10000.00 NGN
Availability: InStock

From: NGN10,000

File Annual Returns for Incorporated Trustees (NGOs, Churches, Associations) with CAC

Ensure compliance for your Incorporated Trustees by filing annual returns with the Corporate Affairs Commission (CAC). Whether active or dormant, every registered trustee organization must file returns between June 30th and December 31st each year. Let our experts handle it for you quickly and accurately.

Service Fee (All inclusive):

From: NGN10,000

File Incorporated Trustee’s Annual Returns in Nigeria

Here’s how SplashDict’s CAC-accredited experts assist you:

Filing & Documentation: We prepare and submit your annual returns to CAC, including audited financial statements.
Official Update: Receive CAC acknowledgment letter confirming your annual returns filing.
Transparent Pricing: Includes CAC filing fees, late penalties (if applicable), Audited Report, and professional handling; no hidden charges.
Fast Processing: Completed within 2 to 10 working days, subject to CAC approval.
Ongoing Support: Our Chartered Secretary and corporate services team provide ongoing expert help for regulatory and statutory needs.

Why File Annual Returns for Your Incorporated Trustee with CAC?

Annual returns are a statutory requirement under CAMA for all Incorporated Trustees in Nigeria. Whether your organization is operational or dormant, annual filings preserve your legal standing and allow continued access to CAC post-incorporation services.

Legal Compliance: Fulfills CAMA obligations, ensuring good standing with the CAC.
Maintain Active Status: Prevent your NGO, church, or association from being marked as inactive or delisted on the CAC register.
Access CAC Services: Enables post-registration updates, like trustee or address changes.
Avoid Fines: Filing on time helps avoid late penalties and reinstatement procedures.
Boost Credibility: Demonstrates accountability and transparency to donors, regulators, and stakeholders.

Requirements for Filing Annual Returns of Incorporated Trustees with CAC

Current Incorporated Trustee Information: Submit your association’s full registered name, CAC registration number, registered office address, and classification (e.g., religious, educational, charitable, etc.).
Trustee Details: For each trustee, confirm 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.
Audited financial statements: Submit audited financial statements for the financial year, signed by auditors; we can assist with this.