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09 August
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A Comprehensive Guide: Filing Annual Returns in CAC to Avoid Striking off the Commission’s Record

Posted by Barr Chinedu Okpi
in Corporate Matters

Introduction: Filing annual returns with the Corporate Affairs Commission (CAC) is a critical obligation for every registered company in Nigeria. The process ensures that companies maintain their legal status, remain compliant, and avoid potential penalties or even being struck off the Commission's record. In this article, we will explore the essential steps, requirements, and costs involved in filing annual returns with the CAC. Step 1: Understanding the Importance of Annual Returns Filing Annual returns are a way for companies to provide the CAC with up-to-date information about their business activities, financial status, and governance structure. By filing annual returns, companies demonstrate transparency, accountability,...

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01 May
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STEPS, REQUIREMENTS AND COST OF PROCESSING EXPATRIATE QUOTA, STR VISA AND CERPAC (RESIDENCE PERMIT) IN NIGERIA.

Posted by Barr Chinedu Okpi
in General Articles

STEPS, REQUIREMENTS AND COST OF PROCESSING EXPATRIATE QUOTA, STR VISA, AND CERPAC (RESIDENCE PERMIT) IN NIGERIA. A Foreigner who desires to invest in the Nigerian Economy or a Nigerian that wishes to engage the services of a foreign expert must make certain that a Business entity is registered with the Corporate Affairs Commission (CAC) as a Limited liability Company (LTD). Upon completion of the incorporation process with CAC, there are steps the Foreigner or his proposed Nigerian employers must take to make sure that the foreigner secures a residential address in Nigeria. Below are the step-by-step guide, requirements, and Cost of processing an...

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10 February
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HOW TO REGISTER A PRIVATE SECURITY GUARD COMPANY IN NIGERIA

Posted by Barr Chinedu Okpi
in Corporate Matters

Here is a detailed guide on how to process the incorporation/registration of a private security guard company certificate/license in Nigeria with the Corporate Affairs Commission (CAC), Nigeria Security and Civil Defence Corps (NSCDC) and other relevant agencies of Government.   Incorporate your company: The first step in registering a private security company in Nigeria is to incorporate the business with the Corporate Affairs Commission (CAC). This can be done by filing the appropriate online forms and paying the required fee. Some of the necessary information required to complete the online forms are; Names, residential addresses, sex, age, Nationality, phone no. and email...

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10 February
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HOW TO PROCESS A TAX CLEARANCE CERTIFICATE IN ABUJA, FCT

Posted by Barr Chinedu Okpi
in Corporate Matters

A tax clearance certificate is a document that verifies that an individual or business has no outstanding tax liabilities to the government. The body or agency of government responsible for issuing Tax Clearance in Nigeria is the Federal Inland Revenue Service (FIRS) at the federal level for only companies; also the State Inland Revenue Services at the state levels for individuals. In Abuja, the Federal Capital Territory (FCT), the process of obtaining a tax clearance certificate typically involves the following steps:   Register for a Tax Identification Number (TIN): Before you can apply for a tax clearance certificate, you will need to...

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30 January
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HOW TO REGISTER WITH NIGERIAN INVESTMENT PROMOTION COMMISSION (NIPC) FOR A BUSINESS CERTIFICATE.

Posted by Barr Chinedu Okpi
in General Articles

The Nigerian Investment Promotion Commission (NIPC) is the government agency responsible for promoting and facilitating investment in Nigeria. In order to register with the NIPC and obtain a business certificate, you will need to follow a few steps.   Gather the necessary documents: To register with the NIPC, you will need to have a valid means of identification, such as a national ID card or passport, as well as proof of business registration, such as a certificate of incorporation or a business name registration certificate. Below is a comprehensive list of required documents for a NIPC Business registration certificate:   ·        Duly completed NIPC Form...

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27 January
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HOW TO PROPERLY INVESTIGATE TITLE TO A LANDED PROPERTY IN ABUJA, FCT.

Posted by Barr Chinedu Okpi
in Property Articles

Investigating the title to a piece of landed property in the Federal Capital Territory (FCT), Abuja is an essential step in the course of buying or investing in real estate. A proper investigation of the title can help guarantee that the property is legally and financially sound, and can help protect against potential issues down the road. In this article, we will discuss the steps involved in investigating the title to a landed property in the FCT, and offer tips on how to navigate the process. The first step in investigating the title to a landed property in the FCT is...

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26 January
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HOW TO APPLY AND PROCESS A LETTER OF ADMINISTRATION IN NIGERIA.

Posted by Barr Chinedu Okpi
in Litigation Articles

Obtaining a letter of administration in Nigeria is a legal process that is crucial when a person dies intestate without leaving a valid will or where no executors are named in the will or an executor was named in the will but unwilling or unable to carry out their duties. The letter of administration is a document that gives the person named in the document (administrator or administratrix) the authority to manage and distribute the assets of the deceased person. In this article, we will provide a guide on how to apply for a letter of administration in Nigeria, including...

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25 January
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HOW TO RECOVER DEBT IN NIGERIA BY A CREDITOR

Posted by Barr Chinedu Okpi
in General Articles

Recovering debt in Nigeria can be a challenging assignment, but it is not unfeasible. There are varieties of means by which one can recover debt in Nigeria and they consist of legal action, Alternative Dispute Resolution (ADR), and through debt collection agencies. In this article, we will thrash out these methods in detail, together with the pros and cons of each and how to go about using them.   Legal action:   Legal action is one of the most efficient and effective ways of recovering debt in Nigeria. The Nigerian legal system makes available a choice of remedies for debt recovery, including the enforcement...

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25 January
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HOW TO INCORPORATE A COMPANY BY A NIGERIAN OR A FOREIGN INVESTOR.

Posted by Barr Chinedu Okpi
in Corporate Matters

Company formation has always been a global trend. According to the Guinness book of world records, the First Company to be established in the world was a Japanese hot- spring Hotel known as Nishiyama Onsen Keiunkan in 705AD This trend has continued for ages because of Man’s desire to create or add value to existing concepts which in turn results in wealth. The following are some of the reasons why it’s legally beneficial to have a Business outfit incorporated by a Nigerian or Foreign investors in which the Liability (profit or loss) of Members are Limited to the exact number of...

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20 January
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HOW TO PROCESS A NIGERIA UPSTREAM PETROLEUM REGULATORY COMMISSION NUPRC (Formerly DPR) LICENSES IN NIGERIA.

Posted by Barr Chinedu Okpi
in General Articles

Obtaining a license from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) formerly DPR under the Oil and Gas Industry Service Permit (OGISP), can be a complex and time-consuming process, and it's important to understand the specific requirements and processes involved.    Submit an Application (For Online processing)   The first step in the licensing process is to submit an application to the NUPRC (https://elps.nuprc.gov.ng/Account/Login). Create a Company Account at www.ogisp.nuprc.gov.ng Login with your Credentials (Email and Password) to begin the online Application Process which include: Select Application type Select Permit Category Select Services you wish to render in the industry Make Payment for the Permit through any of the acceptable...

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