Tel: +977-1-2239876, info@ccnepal.com.np

Legal & Secretarial Compliance

 

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From the incorporation of a new company or branch, the ongoing compliance with local legislation requirements, to the restructuring of your global businesses, CCN can assist you in ensuring the good standing of all of your legal entities in accordance with local legislation.

 

Our Legal Secretarial Services includes:

 

Outsourced corporate secretarial administration

 

CCN provides a full-outsourced company secretarial compliance service, which reduces administrative burden, costs and minimizes risk for our clients.

 

This includes:

  • Maintaining the statutory registers and records (in electronic form where applicable);
  • Maintaining hard copies of the statutory books and records;
  • Annual accounts approval and filing process
  • Drafting documents for annual general meetings
  • Monitoring Companies House filings to help combat corporate identity fraud

 

Ongoing Compliance Advice

 

CCN supports officially listed and unlisted companies in complying with the legal, regulatory and corporate governance requirements, including advising on:

 

  • AGM procedures;
  • Annual report and accounts disclosures;
  • Continuing obligations under the Listing Rules, Prospectus Rules and Disclosure and Transparency Rules.
  • Corporate governance and the Combined Code
  • Share dealing and the Model Code

 

Support Services

CCN provides bespoke advice and services to support company secretaries and other professionals undertaking company secretarial duties in a wide range of organizations.

 

We have the resource and expertise to assist with all types of company secretarial projects, including:

 

  • Company incorporations, Name Changes and Re-registrations
  • Changes to a Company‚Äôs Constitution, Directors and Secretary and Share Capital
  • Group company restructuring and re-organization.
  • Administration of Shareholder registers

Other Allied laws Compliance:


Vat Laws & Tax Laws Compliances:

 

  1. VAT Laws Compliance
  2. - Preparation of periodic VAT liability statement
    - Preparation of periodic VAT Return
    - Filling of periodic VAT return to IRD Nepal
    - Forwarding of required documents.
    - Income Tax Laws Compliance


  3. Income Tax Laws Compliance
  4.  

    1) Income tax return

    - Preparation of Tax liability statement
    - Preparation of annual Tax return
    - Filling of annual Tax return
    - Forwarding of required documents


    2) TDS return
    - Preparation of periodical TDS return
    - Filling of periodical TDS return
    - Forwarding of required documents

     

  5. Company Law compliance
  6. - Filing of documents to company registrar
    - Preparation of required documents for filing
    - Filing of annual return to the registrar
    - Forwarding of required documents


  7. Consultancy and professional services

    -Transaction wise telephonic suggestions.
    - Written suggestions and personal meetings on need basis.

Copyright 2014 CC Nepal