Overview
Overview
Every company must hold board and general meetings, approve financial statements and file annual returns and financial statements with the Registrar within prescribed timelines.
We prepare a compliance calendar, draft the required documents and file forms on time, so your company remains in good standing.
Who this is for
- Private limited companies
- One Person Companies
- Small and dormant companies
Scope of work
The precise scope is confirmed in writing for each engagement. It typically includes:
- Annual compliance calendar
- Board and AGM documentation
- Filing of financial statements and annual return
- Auditor appointment filings
- Director disclosures
Documents usually required
- 01Audited financial statements
- 02Shareholding details
- 03Director details and disclosures
- 04Board resolutions
We share a checklist specific to your case. Please do not send identity or financial documents by email — existing clients can upload them securely through the client portal.
How we work
- 1
Initial discussion
We understand your situation, the period involved and what you need from the engagement.
- 2
Scope & document list
You receive a written scope and a checklist of the information we need.
- 3
Preparation & review
Our team prepares the work, which is then reviewed by a senior professional.
- 4
Your approval
We walk you through the outcome and obtain your confirmation before anything is filed or issued.
- 5
Completion & records
Filing or delivery is completed as applicable, and acknowledgements and working papers are shared or retained.
Frequently asked questions
What happens if filings are delayed?
Additional fees accrue per day of delay and prolonged defaults can lead to penalties and director disqualification.
Last updated 11 Oct 2026. This page is general information, not professional advice. Applicability depends on your facts and the law in force; we do not guarantee any particular outcome, saving, registration or approval.