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BENEFICIAL OWNERSHIP 

theCIPC
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CIPC has been mandated in terms of the General Laws Amendment Act, the Companies Act (as amended) and its Regulations to establish a register of Beneficial Owners for all entity types registered in terms of the Companies Act and the Close Corporations Acts.

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26 авг 2024

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Комментарии : 25   
@SiphoKhuzwayo-rq6yk
@SiphoKhuzwayo-rq6yk 2 месяца назад
Having listen to all these mandatory requirements, documentation compliance is the name of the game. Company Partner you are assigned for company documentation compliance.
@theCIPC
@theCIPC 2 месяца назад
Please note you can use the BO guidelines www.cipc.co.za/wp-content/uploads/2023/08/USER-GUIDELINES-BO-LEGISLATIVE-REQUIREMENTS_Aug-23.pdf
@lizetteschmidt
@lizetteschmidt 11 месяцев назад
Thanks Lucinda. This was worth my while
@theCIPC
@theCIPC 11 месяцев назад
Pleasure.
@denisecloete6167
@denisecloete6167 4 дня назад
We get new clients that ask us to check if their BO is up to date. Where can this be checked?
@Kriseyblock
@Kriseyblock 4 дня назад
I'm in need of assistance ASAP from CIPC with my BO Application. I feel I've done everything under the sun with this Application but im just not succeeding at it, I've called & emailed numerous times and still no answer. Can anybody HELP!!! PLEASE!!!
@GailMopp
@GailMopp 3 месяца назад
Good day, I need help please, I have already done the BO and now the director want to change the shares of him and his partner, how do I do amendment on BO
@MarzanneOhlhoff
@MarzanneOhlhoff 4 месяца назад
Please add the links here. Thank you so much.
@hustlemami8732
@hustlemami8732 Месяц назад
Hi there. Im struggling to submit my annual return for my start up. Says i need to do BO. But i am 100% owner and made a loss this past year. I just want to sugmit my AR without my business going under. Can anyone help?
@theCIPC
@theCIPC Месяц назад
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
@shevezchetty
@shevezchetty 2 месяца назад
Good day, I have having troubles coming the BO how do I do the beneficial and security register? Is there a form or something and what documents do they require?
@theCIPC
@theCIPC 2 месяца назад
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
@AgathaWorld-ry2lp
@AgathaWorld-ry2lp Месяц назад
I just attempted to do the BO for my company and chose "Affected Company" by mistake, I should have chose Non Affected with No Beneficial Ownership to declare. what do I do now?
@theCIPC
@theCIPC Месяц назад
Kindly forward an email to beneficialownershipenq@cipc.co.za for further assistance.
@websterflame3537
@websterflame3537 Месяц назад
@@theCIPC the same thing happened to me i choose “Affected company” by mistake and now i can’t change it what do i do
@theCIPC
@theCIPC Месяц назад
Please send an email to beneficialownershipenq@cipc.co.za for assistance.
@ktuluify
@ktuluify 7 месяцев назад
Can someone kindly explain why this is required for companies that do not have large assets or turnover rates? Our company only has 3 employees, who are also the only 3 shareholders (natural persons) and their details (address, contact information, IDs) are already submitted to CIPC, our mobile operators, our internet providers and our bank. Our company is struggling to prevent it from going under, we do not have the funds to "money laundering and financing of Terror activities". We do not understand why we have to pay extra R1000 to duplicate the information we have already submitted. We don't pay to FICA our bank accounts or RICA our phone numbers or internet service. Is this an once-off fee or is this an annual fee? The company is 7 years old and the shareholder information has only changed once. We don't see this changing in the next few years unless the company is dissolved. I am genuinely confused here. Any feedback would be appreciated.
@theCIPC
@theCIPC 7 месяцев назад
Kindly follow the link to CIPC notice: www.cipc.co.za/wp-content/uploads/2023/03/General-Beneficial-Ownership-Notice_01-March-2023-Final.pdf Also note, no fee is charged for the filing of the Beneficial Ownership information at CIPC.
@ktuluify
@ktuluify 6 месяцев назад
@@theCIPC thank you. I appreciate your response. This clears things up.
@theCIPC
@theCIPC 6 месяцев назад
Pleasure, you welcome.
@donovanwiese9344
@donovanwiese9344 3 месяца назад
Good day.. I know this is random but have you been able to file successfully for your BO and would you be willing to assist me if u have because I also have a small company I am the only shareholder of my own small PTY
@salomienvos4899
@salomienvos4899 10 месяцев назад
Good day, how do we get copies of the slides?
@theCIPC
@theCIPC 10 месяцев назад
Please send an email to education@cipc.co.za requesting the slides.
@tshelemolekomoleko3270
@tshelemolekomoleko3270 Месяц назад
like why a long video
@theCIPC
@theCIPC Месяц назад
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
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