Annual Returns for Incorporated Trustees

From: NGN20,000

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

Keep your Incorporated Trustees active and compliant by submitting Annual Returns to the Corporate Affairs Commission (CAC). Returns must be filed between June 30th and December 31st each year, covering the preceding financial year. Failure to file on time may result in your organization being marked "inactive" on the CAC portal, attracting penalties and affecting its legal standing.

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    *Late Filing Fee:

Service Fee (All inclusive):

From: NGN20,000

File Annual Returns for Incorporated Trustees in Nigeria

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

  • Filing & Submission: We handle the filing of your annual returns with CAC, including any required documentation.

  • Official Confirmation: Receive a CAC acknowledgment letter confirming your annual returns filing.

  • Transparent Pricing: Covers CAC fees, late penalties (if any), and our service fee with no hidden charges.

  • Fast Processing: Filing is completed within 1 to 7 working days, depending on CAC approval.

  • Ongoing Support: Get expert help from our Chartered Secretary and compliance team for all regulatory needs.

Why File Annual Returns with CAC?

Annual Returns are mandatory filings required by the Corporate Affairs Commission (CAC) under the Companies and Allied Matters Act (CAMA). These returns offer a yearly snapshot of your organization’s structure, governance, and activities; ensuring transparency, legal compliance, and uninterrupted operational status.

Filing is required annually between June 30th and December 31st, excluding the year of initial registration.

  • Maintain Legal Validity: Keep your Incorporated Trustees officially recognized and in good standing with the CAC.

  • Stay Active: Avoid "Inactive" status (marked in red) on the CAC portal. Filing promptly ensures your Incorporated Trustees stays "Active" (in green).

  • Required for Post-Registration Filings: Annual Returns must be filed before making changes like alteration of trustees, amendments to the constitution, or change of registered address.

  • Avoid Penalties: Failure to file by December 31st attracts penalties and default fees.

  • Boost Trust & Credibility: Show transparency to donors, beneficiaries, regulators, and the public.

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.