Compliance
Annual Return of Companies: What the CBRD Wants
Not to be confused with the tax return — the annual return keeps your company on the register.
Two returns, not one
The CBRD annual return (company law) is separate from the MRA tax return (tax law). Both are mandatory. Both have penalties for late filing.
Filing window
Within 28 days of the anniversary of incorporation. Late filing attracts a fine and eventual striking-off.
What to update
Registered office, directors, shareholders, share capital changes. Keep the register in sync with reality.
Beneficial ownership
UBO information must be current. Post-FATF changes, this is scrutinised.
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