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

Reminder: Annual Returns are due: Antoinette Sydney

Do not forget to remember to file your annual returns!! I understand that running your company is a huge responsibility. You have deadlines, pressing matters, impatient clients. Your annual returns are due on the anniversary of incorporating the company. You will see the date of incorporation on the Certificate of Incorporation.

There is a time period of 30 days after the anniversary date also called a “grace period”. After this 30 day period elapses, a penalty of $300.00 per month will be incurred. This debt must be satisfied in full before any further Annual Returns can be filed.

The Ministry of Legal Affairs offers a service in Trinidad and Tobago, whereby a director and or corporate secretary will receive an email or SMS text message indicating that the Annual Returns are now due.

Kindly peruse the website of the Ministry of Legal Affairs in Trinidad and Tobago and look for the section with “SMS and Email Sign Up“.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my YouTube Channel

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your questions : sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

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

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

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

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

Youtube: http://www.youtube.com/c/AntoinetteSydney

 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.

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design.

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

#annualreturns #sydneygroup #asydney #company #annual #returns #entrepreneurs #business #youth #trinidad #legal #affairs #legalaffairs #callsydney #thesydneygroup #dream

What is Dissolving a Limited Liability Company in Trinidad and Tobago? by Antoinette Sydney

Dissolving a limited liability company means striking it off the Register of Companies and closing down the company. The matter is intricate because there are employees involved as well as creditors.

In order to dissolve a limited liability company in Trinidad and Tobago, an application must be filed requesting that the company be struck off the Register of Companies. The name of the registered company, the registration number, incorporation date must be included. A detailed explanation must also be given to justify the request.

Buy my eBook on Amazon to learn how to complete the Application to dissolve your Limited Liability Company i n Trinidad and Tobago.

Within 6 months’ notice will be given in the Gazette of your request to be de-registered. At this juncture, persons with an interest in your company may come forward.

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

Website: www.asydneygroup.com

Email: “sydney@asydneygroup.com”

Consultation fee is $300 TTD per hour.

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

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

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

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.

Do you have to pay to Register your Business in Trinidad?

Yes, you have to pay filing fees to the Registrar of Companies in Trinidad. Buy my eBook to learn how to complete the forms correctly to register your own business : There are  two steps in registering a business as a sole trader in Trinidad and Tobago namely:https://gum.co/emvCA

  1. Application for Name Approval/Name Reservation this costs $20.00TTD and;
  2. Preparing and filing the Application for Registration by an Individual, this costs $220TTD.

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.

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.

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 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.

Buy my eBook to learn how to complete the forms correctly upgrade from a Sole Trader to a LLC https://gum.co/qxbBF

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Consultation fee is $300 TTD per hour.

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

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

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

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.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

#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

How to Change the Name of a Limited Liability Company in Trinidad

There are 2 main steps to change the name of a Limited Liability Company in Trinidad. Firstly file a Name Search, secondly file the Articles of Amendment and Special Resolution once the proposed name is approved.

The first step is to file a Name Reservation Form to determine if the proposed business name is available. This is very similar to the first step that you took when you initially registered your company. The results from the name search will be available within 5-7 working days .Once the name is approved,you will be given a deadline to file the other 2 documents to complete the process.

The second step is to file the Articles of Amendment and the Special Resolution . The Special Resolution is the document that is prepared to reflect the decision that was made after a general or special meeting to change the name of the company. Both the Articles of Amendment and the Special Resolution must be signed by a director of the corporate secretary. The name approval ,the Articles of Amendment and the Special Resolution must be  lodged with the registrar at the same time. The prescribed fee will be paid to the cashier. Your Certificate of Amendment will be printed .

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 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

Website: www.asydneygroup.com

Email me: sydney@asydneygroup.com

Consultation fee is $300 TTD per hour.

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

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

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

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;

#amendment #namechange #attorneyatlaw #lawyer #company #corporatelaw #trinidad #abundance #wealth #sydney #sydneygroup #asydneygroup.com #business #company #incorporator #legalaffairs #annualreturns #ebooks #hustlerspoint #progressgoddess #cashflow #cashflowprojections #happyhead

Business Idea No. 1: Coconut Water Business

Do you like coconut water? In the Caribbean islands, coconut water is a refreshing , healthy drink that can be purchased from vendors. These vendors usually sell from trucks,parked near public recreational spots. Apart from this, coconut water can be purchased in a store in a bottle. Some vendors have franchises and sell at different locations, they even operate on a shift system. The coconuts are purchased wholesale or are picked from coconut fields owned by the vendors.

I heard a rumor that some person raid fields that do not belong to them and then sell the coconuts wholesale. There is a jelly inside of the coconuts, that many people enjoy. Coconut water has great health benefits and so , many persons consume it for this reason.

This is a great idea if you have a connection to purchase the coconuts.

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

Website: www.asydneygroup.com

Consultation fee is $300 TTD per hour.

Email: sydney@asydneygroup.com

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

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

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

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.

Registration Form for Business Name : Sole Trader 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.

Buy my eBook now to learn how to complete the forms to register your own Sole Trader Business ; https://gum.co/emvCA

To learn how to correctly complete the forms to upgrade from a Sole Trader to a Limited Liability Company : https://gum.co/qxbBF

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.

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.

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 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
Website: www.asydneygroup.com
Email: sydney@asydneygroup.com
Consultation fee is $300 TTD per hour.
Blog: https://sydneygroupblog.wordpress.com/
Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550
Instagram: https://www.instagram.com/asydneygrouptt/?hl=en
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.
 

#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

How do I register a Partnership in Trinidad? Antoinette Sydney

There are  two steps in registering a Partnership Business in Trinidad and Tobago namely:

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

Buy my eBook NOW to learn how to complete the forms correctly to Register a Partnership Business in Trinidad and Tobago for just $19.99 USD https://gum.co/LwaaIE

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

The applicants sign 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.

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 applicants return to collect the name search results, the query must be satisfied in writing. In the event that there are no queries, the applicants will collect the name approval and proceed the next step.

2.Preparing and filing the Application for Registration by a Firm.

At this juncture, the application for Registration by a Firm 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 applicants must be included in this form. Only the applicants can sign this form and a copy of photo identification must also be submitted with the application to verify the signature of the applicants. 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 applicants.

There is an additional requirement for a Partnership Agreement to be prepared that will state the percentage of ownership among other things.

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 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

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Antoinette Sydney Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

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

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

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

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

Youtube: http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Buy my eBook now for just $19.99USD. https://gum.co/LwaaIE

Can I register more than one Company ? Trinidad Online lawyer

Success follows success . After registering your first company , clients may ask you for additional services and you decide to incorporate another company .

Yes , it is possible to have more than one company registered . As you recall from registering your first company, a name search must be conducted to determine whether the selected name is available. The second step is to prepare the incorporation documents and have them filed at the registry . The necessary fees will be paid and within five to seven days the Certificate of Incorporation will be ready for your collection.

In a situation where the proposed company falls with the schedule of listed businesses,the company must be registered with the Financial Intelligence Unit (FIU) .

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

Website: www.asydneygroup.com

Call/Whatsapp to book an appointment 868 373-1166. Consultation fee is $300 TTD per hour.

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

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

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

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.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

#trinidad #director #bir #nis #taxes #legalaffairs #registry #corporatelaw #company #incorporate #sydneygroup #attorney #lawyer #companyregistration #financiaintelligenceunit #fiu #sydney

Last updated 17th September 2019