2022 National Inherent Risk Assessment (NIRA) of Legal Persons & Legal Arrangements in Nigeria
Publication of Nigeria NIRA reports on Money Laundering, Terrorist Financing, Proliferation Financing, Legal Persons & Legal Arrangements and Money Laundering & Terrorist Financing in the Extractive Sector
PERSONS WITH SIGNIFICANT CONTROL REGULATIONS, 2022
CAMA 2020
Companies Regulations 2021
Insolvency Regulations 2022
Operations Checklists 2022
CLARIFICATION ON REQUIREMENTS FOR ACCREDITATION OF INSOLVENCY PRACTITIONERS
Registrations Report
Procedures for New Service Delivery
Pursuant to the earlier notice on the implementation of the new service delivery framework dated 6th August 2020, the general public and our esteemed customers are reminded that the physical presence of customers will be dispensed within the following offices:
Lagos (Alausa), Wuse Zone 5 as well as the Head office with effect from the 31 st
August 2020 except on appointment.
SAME DAY POST INCORPORATION
Desk Officer: Abdulrazak A. Galadima
email: [email protected]
Phone: 08090555542
Forms for forwarding Applications
Annual Return Incorporated Trustees
Annual Report of an exempted foreign company
Appointment of an Administrator
Notice of exemption of a foreign company
Notice of change in particulars of Director
Notice of change in particular of Secretary
Notice of consolidation, sub-division, redemption of shares
Notice of registered office address
Notice of removal of secretary
Notice of vacation of office/removal/resignation of director