ANNUAL RETURN filing CHECKLIST WHAT YOU MUST confirm WITH ACRA

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Presentation transcript:

ANNUAL RETURN filing CHECKLIST WHAT YOU MUST confirm WITH ACRA Biztree Management Pte ltd

CHECKLIST 1 : company particular Type of Company Company Active or Dormant Registered address List of Charges with Bank Any change in company’s activity Where the register Registrable Controller and Member kept Biztree Management Pte ltd

Checklist 2 : REPORTING FORMAT Audited Report ? Audit Firm and Partner name Exempted from Audit Requirement ? Total Asset is S$10 million or less than Total Annual Revenue is S$10 million or less than Number of engaged employee is 50 or less than Shareholder have NO objection with audit exemption Company have kept the accounting and other records Biztree Management Pte ltd

Checklist 3 : XBRL FORMAT Apply to all Company which is net liabilities position with Corporate Shareholder Biztree Management Pte ltd

CHECKLIST 4 : COMPANY DORMANT With effect from year ended March 2017 Dormant Company is exempted from preparation of Report ( audited / unaudited ) Director need to sign statement confirmation with the following declaration : The Company has been dormant for the period since the end of the previous financial year; No notice has been received under section 201A(3) of the Companies Act in relation to the financial year; and  The accounting and other records required by the Companies Act to be kept by the company have been kept in accordance with section 199 of the Companies Act   Biztree Management Pte ltd

CHECKLIST 5 : OFFICER PARTICULAR Director or Company Secretary Particular : Name NRIC / Passport Number Email Address Contact Number Residential Address Alternate residential Address Biztree Management Pte ltd

CHECKLIST 6 : SHAREHOLDER PARTICULAR Name NRIC / Passport Number Email Address Contact Number Residential Address Alternate residential Address Controller of the Company Biztree Management Pte ltd

CHECKLIST 7 : FILING AGENT DECLRATION ALL information true and up to date Biztree Management Pte ltd

- END - http://www.biztreemgmt.com https://twitter.com/biztreesg FOLLOW US AT : http://www.biztreemgmt.com https://twitter.com/biztreesg https://www.facebook.com/biztreemgmt http://sg.linkedin.com/in/michelleatbiztreemgmt/ Biztree Management Pte ltd