Every company has an Annual Return Date (“ARD”) and are required to file an annual return each year with the Companies Registration Office. This is one of the most important Company Law requirements to keep the company on the Register of Companies. However, there are other annual company law requirements and click here to read
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This month’s newsletter features the Annual Reports from various Company Law Bodies. You can read the reports here Note: The content within the newsletter is provided for information purposes only and does not constitute legal or other advice.
An Identified Person Number (IPN) is a unique identifier for non-resident directors of Irish companies who do not have a PPS Number or RBO Number. It is required for company incorporation and other filings with the Companies Registration Office (CRO). An IPN is assigned after completing a Verification of Identity (VIF) Form and serves purely
All companies are required to have at least one member and depending on the company type, they are also the shareholders in the company. A CLG does not have shares so there are just members of the company. Who are the subscribers The subscribers to the constitution of a company shall be deemed to have
A company’s share capital is the fund to which a company’s shareholders contribute in cash or in kind in return for their shares in the company What is a share? Holding a share in a company confers an interest in that company and a variety of rights, interests and obligations on the shareholder. Shares are
They say that the only certainties in life are death and taxes but you could also add to these disagreements! When running a company, disputes may happen and if there is no pre-agreed mechanism for dealing with disputes, then it can become very fraught and end up in Court costing thousands in legal fees or
Our September newsletter is out covering an update on the PPSN requirement for directors, the CRO Enforcemnt Proceedings for late companies and this month’s article is on What is Annual Company Secretarial Compliance and the steps involved in keeping a company compliant with its Company Law obligations. Click here to read out September newsletter
Our August Newsletter is here with information on our previous post about the CRO recommencing enforcement proceedings and also sharing articles we have written summarising the 2022 Annual Reports from – Companies Registration Office Office of the Director of Corporate Enforcement Register of Beneficial Ownership Charities Regulator You can click here to get all the
The Charities Regulator have issued its annual report for 2022. The following are the main points from the report. To read the full report click here 11,506 charities on the Register of Charities 73% of registered charities declare they fully comply with the Charities Governance Code 6 guidance documents published 1 investigation report published Irish
The Register of Beneficial Ownership of Companies 2022 Annual Report was published recently. Below are the main points from the report. Click here to read the full report https://rbo.gov.ie/about.html by the end of 2022, 239,444 (85%) of companies and 698 societies (74%) had filed beneficial ownership information with the register 22,501 companies and 77 societies