Tag: #Postincorporation

Posted by adminPosted in Publications December 7, 2023

LIST OF 91,843 NIGERIAN COMPANIES TO BE DELISTED FOR DEFAULT OF ANNUAL RETURNS

Any Nigerian company that has not filed its annual returns as and when due should be worried about being delisted by the Corporate Affairs Commission (“CAC”) in addition to other regulatory sanctions that may be imposed on its directors and shareholders. The CAC has published …

Posted by adminPosted in Publications July 17, 2023

NIGERIAN COMPANIES: PENALTIES FOR NON-FILING BENEFICIAL OWNER INFORMATION

Companies doing business in Nigeria are required by the Corporate Affairs Commission (“CAC“) to make some mandatory compliance filings failure of which may attract severe penalties including deletion of any defaulting company from the CAC’s Register of Companies in Nigeria. In 2022, the CAC published …