You Cannot Escape Your Destiny

Let it be. Be receptive to new opportunities and the universe will present them. Your current situation is not your final destination.

Do not become comfortable . The lessons that you learn in your way will be invaluable . You will become a person of immense value.

In this new year , things will change for you. The planets will align and you will be proud of your accomplishments. The things that you pray about will come to past. After all, you cannot escape your destiny .

The author is an attorney at law based in Trinidad.She specialises in AML/CFT and Fraud Risk Management . Website : http://asydneygroup.com

Youtube Channel:

#destiny #life #future #youth #empowerment #wealth #mindset #positivism #positivity #dream #dreamer #believe #sydney #sydneygroup #law #lawyer #sydney

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How to Register an International Company in Trinidad ?

File the following documents:

Form 20-the Application for Registration of an External Company;

Certified copies of the corporate instruments of the external company;

An Affidavit or Solemn Declaration of an Officer of the Company;

Form 32-a Statutory Declaration of an Attorney at Law;

Form 22-a Power of Attorney.

Ebooks available for only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

How to Register a Sole Trader;

How to De-Register a Sole Trader;

How to Register a Partnership;

How to Change from a Sole Trader to a Limited Liability Company Trinidad;

How to Dissolve a Limited Liability Company.

The Author is an Attorney at Law based in Trinidad . She specializes in Commercial Law and Financial Crimes. http://asydneygroup.com

868 373-1166

#externalcompany #international #compamy #trinidad #incorporation #commerciallaw

Penalty for late filing of Annual Return by Company in Trinidad

The penalty for late filing of Annual Returns in Trinidad and Tobago is $300.00 TTD . This penalty is imposed 30 days after the anniversary of the incorporation date of the company and an additional $300.00 will be payable for every month that the annual returns remains outstanding.

The amnesty to file outstanding Annual Returns with the Registrar of Companies has been extended from August 30th 2019 to 31st October 2019.

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Congratulations on registering your limited liability company. Please be gently reminded that there a few post-registration considerations such as tax compliance, AML/CFT/FIU compliance for listed businesses and the filing of annual returns with the Companies Registrar every year.

For further assistance, contact Sydney 868 373-1166

http://asydneygroup.com

Importance of an Annual Return

An Annual Return is critical to a company since this document presents a correct, updated reflection of the company’s state of affairs. This documents presents an up to date snapshot of all directors and officers of the company, share capital as well as company debts. Once this document is filed at the Companies Registry, this information will be registered with the Registrar. When conducting company business, banks and other stakeholders will request the most recent Annual Returns. From this document all present company officers and company debts can be discerned.

When should a Company file an Annual Return?

The law states that a company should file an Annual Return no later than 30 days after each anniversary date of its continuance, incorporation or amalgamation at the Companies Registrar.

What happens if a company fails or refuses to file an Annual Return?

Where a Company fails or refuses to file a document with the Registrar within the time specified in the Act, the Registrar shall be entitled to collect from that Company a penalty of one hundred dollars ($300.00) for every month or part thereof.

The Companies Act of the Republic of Trinidad and Tobago requires companies to file an Annual Return every year even if the company has not been trading. In accordance with Section 194 (1) of the Companies Act of the Republic of Trinidad and Tobago, each company must file an Annual Return no later than thirty (30) days after each anniversary date of incorporation in the applicable form. At any point, the officers of the company can change directors, corporate secretaries, issue shares or acquire loans and these changes must be captured in the Registrar’s records of the company.

The following must be updated in the Annual Returns:

(a)Name of the Company

(b)The Registered Office of Company

(c) The Anniversary date of the Company

(d) Share Capital

(e)Authorized Share Capital

(f) Details of the persons holdings shares in the company

(g) The Total amount of indebtedness of the company (loans, mortgages, charges)

(h) Updated details of all directors of the company

(i) Updated details of corporate secretaries

(j) Signature of the corporate secretary or the director

For further assistance, contact Sydney 868 373-1166

http://asydneygroup.com

Disclaimer

The content herein is provided for informational purposes only and not for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

ABOUT THE AUTHOR:

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands,Panama, France and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empires.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management; Graphic Design

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting; Consulting services and much more .

#annualreturns #company #faith #legalaffairs #businessowner #entrepreneur #incorporator #sydney #trinidad #lawyer #million #millionaire #businesregistration #mla #fiu #listedbusiness #success #asydneygroup.com #antoinette #sydney #amnesty #lawyer

Call Sydney 868 373-1166 ,if you need to close/dissolve/de-register your company.

Youtube Channel:

How to Register an External Company in Trinidad ?

File the following documents at the Companies Registry in Trinidad :

Form 20-the Application for Registration of an External Company;

Certified copies of the corporate instruments of the external company;

An Affidavit or Solemn Declaration of an Officer of the Company;

Form 32-a Statutory Declaration of an Attorney at Law;

Form 22-a Power of Attorney.

The Author is an Attorney at Law based in Trinidad and Tobago. She specialises in Financial Crimes and Commercial Law.http://asydneygroup.com

868 373-1166

#foreigncompany #externalcompany #trinidad #localoffice #businessregistration #lawyer #incorporation #expert #antoinettesydney #sydneygroup #asydneygroup

PINEAPPLE CHOW AND JUICE: Business Idea #2

Pine and Ginger or so the song goes. This is another idea that will bring you many happy returns. Pineapples can be purchased wholesale and then peeled and cut into circles. Seasonings can be prepared including chive, celery, chadon beni. Condiments such as salt and pepper can be added. Additionally a pepper sauce can be made and added to the pineapple chow on the customer’s request.

The skin from the pineapple can be boiled and cooled. Thereafter sugar and spices can be added to taste. This can be poured into a bottle and offered for sale. You may look at Youtube for preparation techniques.

If you need me for Business Registration Services, please contact 868 373-1166

Website: http://asydneygroup.com

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#pineapple #chow #pine #caribbean #trinidad #businessideas #business #entrepreneurs #millionaires #ebooks #writer #caribbean #lawyer #author #bsuinessideas #dream #dreamer #progress #progresschronicles #progressgoddess #progressqueen #masterhustler #closer

Must all employees of Listed Businesses complete FIU Training?

Yes from director to door man. Rest easy, I have uploaded 100% free AML Training Sessions on Youtube.

Please subscribe

The author is an attorney at law based in Trinidad and Tobago. She specializes in Anti Money Laundering and Financial Crimes.

Website : http://asydneygroup.com

Call or whats app 868 373-1166

#compliance #aml #consultant #risk #trinidad #attorney #lawyer #commercial #lawyer #expert #amlexpert #Antoinette #sydney # #freetraining #freefiutraining #freeamltraining #fors #fiu #fiuexpert #cft #counteringthefinancing #fiu #asydneygroup

Why should YOU Register a Business?

The best way to predict your future is by creating it. You have to run after your destiny . A job is a temporary solution for a permanent problem. You will always need money, but is having a job the best way of earning an income ?

I have seen what craziness looks like . It’s getting dressed, preparing the children for school and rushing to work . The traffic is unbearable , you do not own a car so the heels of your shoes are worn out . At 8 am you clock into the biometric system and sit at your work station until lunch time. You answer the phone that does not stop ringing while working on the tasks assigned for the day . Your manager calls you for another pointless meeting and part of you dies as you pray for a way of escape. You return to your desk ,wait until lunch time ,then you go hunting for food . You return to your cell and labor until home time . You turn your computer off , bid your fellow inmates good bye and exit the building. You walk down to City Gate,and fetch a bus or other public transportation.You do this for 50 weeks every year in return for a stipend and 2 weeks paid vacation . Is this your life ? You can do better !

There is unlimited potential in you . Need I encourage you more to start a business ??

CALL OR WHATS APP 868 373-1166 to ORDER my EBOOK for only $100TTD! Register your business for yourself!!!!!!

Ebooks available for only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

How to Register a Sole Trader;

How to De-Register a Sole Trader;

How to Register a Partnership;

How to Change from a Sole Trader to a Limited Liability Company Trinidad;

How to Dissolve a Limited Liability Company.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#business #registration #soletrader #company #sydney #sydneygroup #lawyer #attorneyatlaw #incorporator #corporation #LLC #millionaires #money #businessowner #potential #sydneysolutions #sydney

AML Training: How many times per year ?AML Compliance Consultants

Generally training is conducted at least once per year. However for the front line employees training may be done quarterly, especially for those employed in a financial institution.

For free Anti Money Laundering Training videos check out my Youtube Channel.

Please subscribe to my channel for the other 20+ videos.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Website :http://asydneygroup.com

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

Facebook: https://www.facebook.com/sydneygrouptt/ Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

#compliance #aml #consultant #risk #trinidad #attorney #lawyer #commercial #lawyer #expert #amlexpert #Antoinette #sydney # #freetraining #freefiutraining #freeamltraining #fors # #fiuexpert #cft #counteringthefinancing #fiu #asydneygroup

What is AML?: Trinidad Online Lawyer

AML is an acronym for Anti Money Laundering. There is an evolving jurisprudence around this subject matter. I have prepared a free training session on this on Youtube.

See my Youtube video explaining Anti Money Laundering. Please Subscribe for the other 20+ AML Training sessions .

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting; Consulting services and much more

#moneylaundering #aml #ml #cft #trinidad #antimoney #laundering #antoinette #sydney #lawyer #trinidadianlaw #expert #specialist #youtube #blogger #vlogger #law #aml #certified #corporate #trainer #millionaire #billionaire #writer #author #motivation #inspiration #asydneygroup.com

How Do You Register Your Business in Trinidad ?

There are  two steps in registering a business as a sole trader in Trinidad and Tobago namely:

  1. Application for Name Approval/Name Reservation and;
  2. Preparing and filing the Application for Registration by an Individual.

Call Sydney for further assistance 868 373-1166, website http://asydneygroup.com

1.The Name Approval / Name Reservation includes the applicant’s name, address, contact information, the proposed name of the business and the nature of the business.

The applicant signs the bottom of the form, however an incorporator, accountant or attorney at law can sign for and on behalf of the applicant only with respect to the Application for Name Approval.

Get my ebook now!!! Only $100 TTD Call or whatsapp 868 373-1166 to Order!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

The relevant fees are paid to the cashier and the receipt is stamped with the date of return for the applicant. This is usually five to seven working days. If the Registrar has an issue with the proposed name, a query will be placed on the application. When the applicant returns to collect the name search results, the query must be satisfied in writing. In the event that there are no queries, the applicant will collect the name approval and proceed the next step.

2.Preparing and filing the Application for Registration by an Individual.

At this juncture, the application for Registration by an Individual must be completed and submitted together with the name approval that was previously collected.  Details such as the business name, principal place of business, nature of the business, full name of the applicant must be included in this form. Only the applicant can sign this form and a copy of photo identification must also be submitted with the application to verify the signature of the applicant. The relevant fees are paid and the cashier issues a receipt with the stamped date for the applicant to return, usually five to seven working days. Once this application is approved, the certificate will be produced and ready for collection by the applicant.

Get my EBOOK for $100 TTD, Call or Whats App to Order 868 373-1166

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Updated 15th September 2019

#soletrader #registration #business #trinidad #tobago #sydney #asydneygroup #millions #entrepreneur #mla #ministryoflegalaffairs #business #owner #solo #accountant #attorney #fiu #compliance #training #expert #amlspecilaist #cftspecilaist #antimoneylaundering #trainer #certified #specilaist #lawyer #millionaire #corporatesecretary #progresschronicles