Document Type: DOCX
Number of Pages: 2
A Board Resolution for Approval of Annual Returns Filing is a formal decision passed by a company's Board of Directors to authorize the submission of the company’s annual returns to the Registrar of Companies in Kenya, as required under the Companies Act, 2015.Key Components:1. Company Information2. Meeting Details3. Legal Compliance Reference4. Resolution Statement5. SignaturesNotes:1. This resolution should be recorded in the Board Minutes Book.2. Annual Returns (Form CR29) should be filed with the Registrar of Companies through the Business Registration Service (BRS) eCitizen Portal.3. The filing deadline is within six months from the company’s financial year-end. Late filing attracts penalties.4. If the company is a public company, audited financial statements must be attached to the annual returns.Download an editable template which you can customize to meet your requirements.
Below is the document preview. Buy to get the document sent.
This is the end of this document preview. Buy to get the document sent.
Share this with your network:
A Board Resolution for Approval of Annual Budget is a formal document issued by a company’s Board of Directors to approve the proposed financial plan for the upcoming financial year. It authorizes the...
A Board Resolution for Investment Approval is a formal document that records the decision of a company’s Board of Directors to approve a proposed investment. The resolution outlines the details of the...
A Board Resolution for Transfer of Shares is a formal decision made by the board of directors of a company to approve the transfer of shares from one shareholder to another. It ensures that that the...
A Board Resolution for Litigation Authorization is a formal decision made by a company’s board of directors, granting authority to initiate, defend, or settle legal proceedings on behalf of the...
A Board Resolution for Business Expansion is an official document that records the formal approval of a company’s board of directors to expand its operations. This expansion may include entering new...
A Board Resolution for the Appointment of a Chief Executive Officer (CEO) is a formal document that records the decision of a company’s Board of Directors to appoint a CEO. It serves as an official...
A Board Resolution for the Appointment of a Chief Financial Officer (CFO) is an official document passed by the Board of Directors of a company to formally appoint an individual as the CFO. It serves...