Professional financial support across South Africa
Company & CIPC compliance

Keep the company record current after registration.

Practical CIPC support for annual returns, beneficial ownership, statutory amendments and company-record maintenance.

Annual returns CIPC annual-return filing and confirmation
Beneficial ownership Ownership information and supporting records
Company changes Directors, address, name and statutory details
Status support Compliance checks, restoration and follow-up

Registration is only the starting point.

Companies and close corporations must keep their statutory information current and attend to recurring CIPC filings.

Annual filing

CIPC annual returns

We assist with the information and filing process needed to keep the entity’s CIPC record active.

  • Turnover information
  • Annual-return filing
  • Fee confirmation
  • Proof of filing
Ownership

Beneficial ownership information

Beneficial ownership records are prepared from the entity’s ownership and control information.

  • Ownership structure review
  • Beneficial-owner details
  • Supporting documents
  • Change and annual update support
Leadership

Director and member changes

We assist with statutory updates when directors, members or office holders change.

  • Appointments and resignations
  • Identity and contact details
  • Supporting resolutions
  • Record follow-up
Registered details

Address and contact updates

The company record should reflect the current registered office and official contact information.

  • Registered address changes
  • Postal and contact details
  • Email updates
  • Record confirmation
Structural changes

Names, MOI and company amendments

We assist with selected statutory changes and coordinate the documents needed for filing.

  • Name changes
  • Memorandum amendments
  • Share and company-record support
  • Document retrieval
Status

Compliance status and restoration support

Where an entity is non-compliant, in deregistration or unable to access records, we help establish the available corrective steps.

  • Status checks
  • Outstanding annual returns
  • Restoration information
  • CIPC enquiry follow-up

Incorrect company records create practical delays.

Banks, funders, suppliers, SARS and other institutions often rely on current CIPC information.

Annual returns, beneficial ownership and company amendments should be supported by resolutions, identity information and an updated statutory record.

Annual returns filed and proof retained
Beneficial ownership kept current
Directors and members correctly recorded
Registered address is current
Resolutions support statutory changes
Company status monitored
01
Check the entity record
02
Identify outstanding actions
03
Collect supporting documents
04
Prepare the filing
05
Submit and follow up
06
Retain evidence

From initial review to completed reporting.

The exact scope is agreed after reviewing the entity, records, reporting period and outstanding requirements.

STEP 01

Check the entity record

We confirm the registration number, legal form, status and available CIPC information.

STEP 02

Identify outstanding actions

Annual returns, beneficial ownership and required amendments are listed.

STEP 03

Collect supporting documents

Identity documents, resolutions, ownership details and addresses are gathered.

STEP 04

Prepare the filing

The required information is organised for the applicable CIPC or BizPortal process.

STEP 05

Submit and follow up

The filing is completed and any exceptions or CIPC requests are monitored.

STEP 06

Retain evidence

Certificates, confirmations and updated statutory records are saved with the company file.

Documents normally requested.

The final request list depends on the assignment and the condition of the current records.

Prepare the core records before the review.
Gather documentsReconcile balancesConfirm deadlines
Company or close-corporation registration documents
CIPC registration number
Director or member identity documents
Current registered address
Share register or ownership information
Beneficial-owner details
Board or member resolutions
Prior annual-return confirmations
CIPC customer or BizPortal access
Contact and email information
Memorandum of Incorporation where relevant
Supporting documents for requested changes

Common CIPC compliance problems.

Identifying these matters early helps define the records, corrections and follow-up work required.

Annual returns are confused with tax returns

The CIPC annual return is a separate company-law filing and does not replace a SARS return.

Beneficial ownership is incomplete

The legal ownership and effective control of the entity have not been properly documented.

Former directors remain listed

Statutory changes were agreed internally but not updated at CIPC.

The registered address is outdated

Official notices are sent to an address no longer used by the company.

Proof of filing is not retained

The business cannot demonstrate when a return or change was completed.

The entity is already in deregistration

Outstanding annual returns and status problems are only discovered when a bank or supplier requests documents.

Official CIPC platforms.

Use only the official CIPC and BizPortal channels for company filings and status checks.

CIPC

CIPC

CIPC

CIPC

CIPC Annual Returns

CIPC

CIPC

Beneficial ownership guidance

CIPC

CIPC

BizPortal

CIPC

Company-compliance calendar.

Most company-law updates are event-driven, but annual returns and beneficial ownership reviews should still be planned.

Annual
Annual returnsKeep the entity active and the filing proof on record.
Periodic
BO reviewReview beneficial ownership at least annually and when changes occur.
As needed
Director or address changesUpdate the company record after approved changes.
As needed
Status follow-upAct quickly if deregistration or profile issues arise.

Need to bring the company record up to date?

Send the registration number, current CIPC status, latest company documents and the changes or filings required.

Request a CIPC review →
WA