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  2. Companies and Intellectual Property Commission - Wikipedia

    en.wikipedia.org/wiki/Companies_and_Intellectual...

    The Companies and Intellectual Property Commission (CIPC) is an agency of the Department of Trade, Industry and Competition in South Africa. [1] The CIPC was established by the Companies Act, 2008 (Act No. 71 of 2008) [2] as a juristic person to function as an organ of state within the public administration, but as an institution outside the public service.

  3. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...

  4. Beneficial Ownership Information Reporting for Businesses - AOL

    www.aol.com/beneficial-ownership-information...

    Any corrections or updates to previously filed beneficial ownership information must be submitted within 30 days. For additional information on corporate transparency reporting, visit fincen.gov/boi .

  5. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the beneficial owner. [clarification needed] A common example of a beneficial owner is the real or true owner of funds held by a nominee bank.

  6. South African company law - Wikipedia

    en.wikipedia.org/wiki/South_African_company_law

    A private company need not lodge financial statements with the CIPC (formerly CIPRO, formerly the Registrar of Companies), whereas a public company must. Voting rights in a private company may be freely regulated in the Memorandum of Incorporation; voting rights in a public company are proportional to the number of shares the voter holds.

  7. Companies Registration Office - Wikipedia

    en.wikipedia.org/wiki/Companies_Registration_Office

    Companies Registration Office can be: Companies Registration Office (Ireland) Swedish Companies Registration Office; Companies House - England and Wales; Companies and Intellectual Property Commission (CIPC), South Africa; Trade Register (disambiguation) in the Netherlands, Switzerland, Germany, and Finland

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