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CORPORATE COMPLIANCE

Compliance with local regulation in any jurisdiction is a guarantee of the quality of administration for every Company and at Abacus we take the hassle out of running a company for you by ensuring that all compliance matters are dealt with on a timely and effective basis.

Organizing Annual General Meetings of the Shareholders.

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Organizing board meetings and ensuring all decisions are effected.

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Filling of the annual return at the Gibraltar Registry

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Filling of accounts at the Companies Registry

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Filing of the corporate tax return to the Gibraltar tax authorities


 

Compliance Checks

The limits are as follows:

Board meeting to approce the accounts

Anually

Holding of an AGM of the shareholders

Must be held each calendar year and the period between meetings must not exceed 15 months.

Filing of an Annual Return

Anually

Filing of accounts at the Companies Registry

13 months from financial year end

Filing of tax returns

9 months from the end of the financial year

Capitalisation of the Gibco through the issue of additional shares

A return of allotments needs to be filed within 30 days of the date of issue of the shares

Changes in directorship

A particulars of directors form needs to be filed at the Registry within 14 days of the changes

Redemption of shares and alteration of share capital or changes to the constitutional documents

The special resolution and return needs to be filed within 15 days of the passing of the resolution

Need support? Contact:

Lynette Pecino

Manager at Abacus Financial Services Limited or your usual Abacus contact.

Abacus Gibraltar