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CO & CC ADDRESS CHANGES

FINANCIAL YEAR END CHANGES

CERTIFICATES & DISCLOSURES

GENERAL ENTERPRISE ENQUIRY

ENTERPRISE STATUS CHECK

REGISTER AS A CUSTOMER

BENEFICIARY REGISTER

Who must file information?

Anyone with more than 5% beneficial ownership of a company or close corporation must file the required information with the CIPC. When to file information? Authorized individuals must report or update their entity's beneficial ownership information within five business days of any change. The Beneficial Ownership Register must be updated at least once annually.

BUSINESS COMPLIANCE

Tax Compliance

Companies in South Africa are required to comply with tax laws and regulations set by the South African Revenue Service (SARS). All businesses must register for tax, and the relevant taxes must be paid on time. Failure to comply with tax laws can result in penalties, interest, and legal action.

Labour Compliance

Companies in South Africa are required to comply with labour laws, which protect the rights of employees. These laws govern issues such as working hours, leave, and remuneration. It is essential to adhere to these laws to avoid legal action and disputes with employees.

Health and Safety Compliance

Companies in South Africa must comply with health and safety laws to ensure the safety of their employees and customers. These laws include regulations regarding the use of machinery, protective clothing, and the provision of first aid. Failure to comply with health and safety laws can result in legal action and reputational damage.

Consumer Protection Compliance

Companies in South Africa are required to comply with the Consumer Protection Act, which protects consumers from unfair business practices. This law covers issues such as product safety, product labelling, and advertising. Failure to comply with this law can result in legal action and reputational damage.