This Document Presents An Up To Date Snapshot Of All Directors And Officers Of The Company, Share Capital As Well As Company Debts.
When Conducting Company Business, Banks And Other Stakeholders Will Request The Most Recent Annual Returns.
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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.
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. SHE IS A LECTURER AT THE ARTHUR LOK JACK GLOBAL SCHOOL OF BUSINESS IN TRINIDAD. 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.
ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO
Consultation fee is $300 TTD per hour.
I am a Certified Professional in the following areas:
Anti-Money Laundering and Financial Crimes;
Fraud Risk Management;
Anti-Money Laundering (AML) Training for staff, directors;
Anti-Money Laundering Audits;
Compliance Program drafting;
Consulting services and much more.
Compliance Program drafting; Consulting services and much more