Hi! I would like to file the BO for our company. We are a two-persons company, we are both directors and would like to own 50%-50% of the company. Do I still have to upload a mandate for BO filing if we are already registered as directors and I would file the BO in CIPC? Thank you in advance, Kind regards
what option does one select when filling for an indirect beneficial owner when completing the ownership listing, in the part where you select Type of Interest ? Please assist. Thanks
Kindly follow the link to the User Guide: www.cipc.co.za/wp-content/uploads/2023/08/USER-GUIDELINES-BO-LEGISLATIVE-REQUIREMENTS_Aug-23.pdf and FAQ: www.cipc.co.za/?page_id=4160
Dear Lucinda - you provide no information in the instance of a trust being the sole shareholder of a company - where it is a discretionary trust - meaning beneficiaries have no right or % of the asset/s held by the trust. This is not clear anywhere?? In such case are the BO's the trustees? Also not clear for group structures - where there may be e.g. 3 levels of group corporate ownership - then a discretionary trust. For each corporate entity down in the structure are the trustees then the BO's? Please clarify, would be appreciated
I'm getting this error "Your identification could not be verified because issue date does not match with Department of Home Affairs" under Natural Person Owner Information, please assist
Please note there are no templates available, but you have to draft the documents yourself, please see attached www.cipc.co.za/wp-content/uploads/2023/08/USER-GUIDELINES-BO-LEGISLATIVE-REQUIREMENTS_Aug-23.pdf
Kindly note, Mandate to lodge, is a document on a company's letterhead signed by directors, that states that the person has authority/permission to lodge the application.
Kindly follow the link to the User Guide: www.cipc.co.za/wp-content/uploads/2023/08/USER-GUIDELINES-BO-LEGISLATIVE-REQUIREMENTS_Aug-23.pdf and FAQ: www.cipc.co.za/?page_id=4160
Kindly follow the link to the User Guide: www.cipc.co.za/wp-content/uploads/2023/08/USER-GUIDELINES-BO-LEGISLATIVE-REQUIREMENTS_Aug-23.pdf and FAQ: www.cipc.co.za/?page_id=4160