What ARE Annual Returns ?

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.

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.

The Author is an Online Lawyer based in Trinidad and Tobago.

She specialises in Corporate Law and Financial Crimes.

She is a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Website : http://asydneygoup.com

Call or Whatsapp 373-1166

Email : asydneysolutions@gmail.com

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No Weapon formed Against you will Prosper

She welcomed three bundles of joy last Friday night. She groomed the first kitten and look at him in astonishment. She was a mommy,she gave birth to her kittens under my staircase. The same spot that I placed her,to die comfortably ,six months ago. She suffered an injury to her mouth after she attempted to run across the street and a car ran into her. At the time,she experienced great pain and could not eat her food to regain strength. I put her favorite blanket and chew toy and smiled as I expected her departure.

Six months later,in this same spot,she gave birth to 3 lovely kittens. I reflected on life. Sometimes people think that they have set you up for failure . They devise plans and schemes to orchestrate your demise . The universe will serve you justice and you will prosper where your enemies intended for you to perish.

Great things are on their way to you,because no weapon formed against you will be able to prosper. Every wicked plan for your life will return void unto the sender.

The Author is an attorney at law in Trinidad. She specializes in Financial Crimes .

See her website :http://asydneygroup.com

Whatsapp 868 373-1166

#inspiration #success #sydney #sydneygroup #trinidad #motivation #selfhelp #caribbeanwriter #beautiful #asydneygroup.com #happy #peace #joy #love #entrepreneur #focus #miracles #subconsciousmind #lawofattraction #peaceful #sydneyprintery #signs #signage #ezsolutions #millions #millionaires dreamers #dreamweaver #goaldigger #hustlerpoint #progressgoddess

Why Your Business Name was Rejected?

Have you attempted to register a Sole Trader business in Trinidad. If your business name was rejected , I have included some reasons in my Youtube video.

See all our reviews on our Facebook page https://www.facebook.com/sydneygrouptt/

The Author is an Attorney at Law in Trinidad. She specializes in Anti Money Laundering and Financial Crimes.

#antoinettesydney #attorneyatlaw #soletrader #business #registration #company #asydneygrouptt #progress #progresschronicles #expert # riskconsultant

What to do if Your Business Name is Queried ?

  1. If the proposed business name is queried, carefully review the comments made by the Legal Officer, this can be seen at the bottom portion of the Search Results.
  2. If the name is already reserved or registered, you may have to use another name.
  3. If the name is too close to another name, further information may be requested to clarify the origin of the name.
  4. You should draft a letter including your name, the date, the proposed name of the business, the response to the query and your name and signature. A template of the letter is available at the Ministry of Legal Affairs.

SEE OUR CUSTOMER REVIEWS

CHECK OUT MY YOUTUBE CHANNEL!!

The Author is an Attorney at Law based in Trinidad. Website : http://asydneygroup.com Contact 868 373-1166

She specializes in Business Law and Anti Money Laundering. She is a Certified Professional in the following disciplines:

Fraud and Risk Management;

Corporate Training;

Taxation in Trinidad and Tobago;

Graphic Design.

#antoinettesydney #aml #consultant #expert #fiu #antimoneylaundering #riskamanagement #peps #youtuber #blogger #lawyer

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 for the other 20+ videos for the AML Training Sessions.

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

AML Training: How many times per year ?

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.

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 Whatsapp 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

Life is but the shipwreck of our plans

Planning to make a plans. What a life!I agree that goals are important , and yes I believe in the law of attraction . But do our plans turn out the way that we expected? Life can be messy . Relationships end,children leave the nest and sometimes our love is not reciprocated.

Enjoy the mess. Dance when your world is falling apart. Keep your head up. Stand in the rain . Don’t you give up on your dreams.

When you lose control of the ship,the anchor holds. You will be grounded and you will be on land soon.

The author is an attorney at law in Trinidad. She specialises in AML CFT Compliance .

Website : http://asydneygroup.com

What’s app 868 484-7778

You created your own misfortune by not believing in yourself

Saturday morning cartoons make me feel alive.I prepared pancakes, sausages and eggs for breakfast and I watched cartoons from the 90s. 

In the evening time,I watched an episode of Johnny Bravo,where a series of unfortunate things happened to him as he lusted after yet another woman. It could have been a heat flash,but Dionne Warwick appeared in a vision to him. She warned Johnny that his failure to believe in himself and his ability to successfully pursue the woman was the cause of his perceived bad luck.

It’s amazing where you can find inspiration. In a cartoon ,a movie,a child . Just think of it as the universe’s way of speaking to you.

Believe in yourself.Believe in your dreams.Believe in your ability to execute the project. Never give up.Trust the process.

Do not let your own doubt cause you to experience bad luck.Just believe.

The author is an attorney at law based in Trinidad, she specialises in Anti Money Laundering and Countering the Financing of Terrorism. 

See the website : http://asydneygroup.com

What’s app only 1 868 484-7777

Instagram @asydneygrouptt

The Lunch Hour: The Real Rush Hour

How do you spend your lunch hour every day? I usually take a walk outside some days to see the working class hustle to purchase lunch. They exit their office still wearing their cardigans and sweaters and are make crucial choices. They venture to either a food court or a food establishment to decide. They look at the menus and check their purses and wallets. They take out their cellphones and idly scroll through their social media feeds. They then stand in line, wait their turn and approach the cashier and or server. Their colleagues may be at the same establishment or at another. They purchase their food and of course a drink and feel excited about their taste buds coming into contact with their purchase. The food may be consumed at the eating establishment if seats are provided or the employee may return to the office. The employee makes his way to his desk or to the lunchroom, holding the styrofoam container and beverage bottle. The smart phone is placed on the table and he or she indulges in the food.
Imagine doing this with your lunch hour everyday for the next 5 years. It is true that you are entitled to your lunch hour and you may spend it as you please. But is there a way that you can invest your lunch hour in yourself? My best friend told me that he spends his lunch time looking for lunch, everyday. He told me that he had a certain personal task to complete that would lead to significant personal development, but it was difficult to do during the working day. I suggested that he make use of his lunch hour, but he told me he was busy finding lunch.
From a financial point of view, money that could have been otherwise saved or invested is spent on purchasing lunch each day. Every time that you buy lunch, you pay with a $100 bill. By the end of the week, $500 has been spent on food for lunch alone; this does not take into consideration money spent on breakfast and dinner.
In terms of time management, an hour a day is a terrible thing to waste. I am not in anyway advocating that you work during your lunch hour for your employer. What I am suggesting is that you work on your dream during your lunch hour. Guard your time, it is your life. Every second counts. If you find that you still have a lot of work to do at the end of the working day, then consider analysing everything that you do during the day.
Reasons why I dislike buying lunch:
Food is expensive;
I do not know what ingredients are being used;
I do not know who is preparing the food;
I do not want to spend my lunch time thinking about what food to
purchase;
Regardless of the food that I consume, it will exit my body in the same manner and hopefully, colour.

A good approach is to put your food in the microwave while you use the facilities to relieve yourself. That should take about 3 minutes, then you return to the kitchen and eat for 15 minutes. Naturally, this means that you have to walk with your lunch from home. It does not have to be anything elaborate, it can be simple. You can steam broccoli and carrots in a pot and chunky veges for lunch. You can make a sandwich, pack a beverage and a snack or fruit for dessert. Whatever you consume at lunch time, will leave your body in the same manner. Then you can return to your desk and read about that idea that you conceptualized and research what has already been done on the topic. The question is now, how will you spend your lunch hour ?

About the author:

The author is a lawyer in Trinidad who specialises in Anti Money Laundering and Countering the Financing of Terrorism.

See the website:http://asydneygroup.com

Instagram : @asydneygrouptt

Whats app :868 484-7778