• ANNUAL RETURN SUBMISSION FOR COMPANY RENEWAL
    (COMPANIES AND CLOSE CORPORATIONS)
    Annual Turnover/Sales is between R10 and R25 million.

  • Applicant and Company Information

  • Company Annual Return Public Interest Score

  • Financial Statements

  • Does this entity hold any assets in a fiduciary capacity not related to the company any time during the financial year that exceeds R5 million?
  • Does this entity compiles it's Annual Financial Statements internally by employee(s) or owner(s) and has a Public Interest Score of 100 or more?
  • Does this entity have its Annual Financial Statements compiled by an independent party and has a Public Interest Score (PIS) of 350 or more?
  • Was the company incorporated directly/indirectly by the state or an organ of state, a state-owned company, an international entity, a foreign state entity or a foreign company?
  • Was the company incorporated primarily to perform a statutory or regulatory function in terms of any legislation, or to carry out a public function at the direct or indirect initiation or direction of an organ of the state, a state-owned company, an international entity, or a foreign state entity?
  • Were the latest Annual Financial Statements subjected to an Audit?*

  • For Audited Annual Financial Statements, it must be uploaded to the CIPC in XBL format.
    Please contact your Auditor for assistance.

  • Financial Accountability

  • Is the Person/Company responsible for compiling financial information and preparing reports or statements the same person responsible for recording day to day financial transactions and maintaining the company's financial records ?*
  • Is there is a person who provides advice to the company concerning the maintenance of financial records*

  • Independent Review of Financial Statements

  • Is there a person performing independent reviews of the Annual Financial Statements?*
  • The company maintains its financial records :*
  • The company prepares bank reconciliations, balance sheets and income and expense statements :*
  • Does the company deal in goods*
  • When is stocktaking carried out:*

  • Total: R1,250

  • Should be Empty: