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NIGERIA OPEN CENTRAL REGISTER OF PERSONS WITH SIGNIFICANT CONTROL (BENEFICIAL OWNERSHIP REGISTER): WHAT YOU NEED TO KNOW On Thursday, 25 May 2023, Nigeria launched its Open Central Register of Beneficial Ownership (known as the Persons with Significant Control (PSC) Register) in line with its commitment at the Anti-Corruption Summit held in London on 12th
ENTITY REGISTRATIONS As of 20th October, 2022 total Limited Liability Partnerships 184 Limited Partnerships 83 NEW INCORPORATIONS/REGISTRATIONS REPORT FOR THE YEAR 2022 Index Month Year Business Names Companies Incorporated Trustees Total 1 Jan-22 19,752 9,233 1,543 30,547 2 Feb-22 30,472 11,462 2,234 44,200
NOTIFICATION OF PARTICULARS OF PERSONS WITH SIGNIFICANT CONTROL TO THE CORPORATE AFFAIRS COMMISSION The Commission wishes to draw the attention of Companies and their Members as well as Limited Liability Partnerships and Partners in Limited Liability Partnerships to their statutory obligation to notify particulars of Persons with Significant Control (PSCs) to the Companies or Limited
FILING OF BI-ANNUAL STATEMENT OF AFFAIRS FOR ASSOCIATIONS The Commission wishes to remind Trustees of associations incorporated under the Companies and Allied Matters Act 2020 (or its precursors) of the requirement to file Bi-annual Statement of Affairs of their respective Associations. This is in line with the provisions of Section 845 (1) of the
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APPLICATION FOR CREATION OF ENTITY ELECTRONIC ACCOUNT The general public is hereby informed that Companies, Business Names, and Incorporated Trustees may now apply to the Commission for the creation of Electronic Accounts for their Entities. The Accounts would allow the Entities to submit documents and statutory returns to the Commission by electronic means. An
Service Timeline Name Reservation 1. Availability (Name Reservation) 4 Working Hours 2. Name Substitution 6 Working Hours 3. Consent for Restricted Names, Limited By Guarantee and Incorporated Trustees 48 Working Hours New Registrations (Upon receipt of all relevant documents or Compliance with any raised Query) 4. Companies 24 Working Hours
Business Names Pre-incorporation Searchable PDF 14th Oct 9 to 13th Oct batch A 9 to 13 Oct 9th Oct 2nd to 6th Oct 23rd Sept 22nd Sept 18-Sept 17-Sept 16-Sept 15-Sept 14-Sept 11-Sept 10-Sept 9-Sept 8-Sept 7-Sept 5-Sept 4-Sept 3-Sept 2-Sept 1-Sept 31-Aug Post-incorporation 9 t0 13th Oct 1st-18th Sept Companies Pre-incorporation Searchable PDF
Download Companies and Allied Matters Act (CAMA) 2020 New Schedules of Fees 2025 Persons with Significant Control Regulations, 2022 Service Charter Insolvency Regulations 2022 Operations Checklists 2022 Companies Regulations 2021 Clarification on Requirements for Accreditation of Insolvency Practitioners same day post incorporation Desk Officer: Abdulrazak A. Galadima email: samedaypost@cac.gov.ng Phone: 08090555542 Procedures forms Annual Report
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