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SECP LLP Audit Requirements 2026 IFRS audit compliance in Pakistan secp llp audit requirements SECP LLP Audit Requirements 2026 – Complete Compliance Guide Gemini Generated Image yxwht1yxwht1yxwh

SECP LLP Audit Requirements 2026 – Complete Compliance Guide

January 11, 2026 Comments Off on SECP LLP Audit Requirements 2026 – Complete Compliance Guide By admin

The SECP LLP Audit Requirements  introduced through a draft notification aim to enhance financial transparency and regulatory oversight for Limited Liability Partnerships registered under the Limited Liability Partnership Act, 2017. These requirements will become effective from 1 July 2026 and are primarily based on the annual turnover of an LLP.

Under the new SECP LLP Audit Requirements, qualifying LLPs must prepare financial statements in accordance with prescribed accounting frameworks and submit audited accounts to the Registrar within a defined timeframe.


Turnover-Based SECP LLP Audit Requirements

The SECP has categorized LLPs into three turnover slabs, each with specific reporting and audit obligations under the SECP LLP Audit Requirements:

LLPs with Turnover Exceeding PKR 1 Billion

  • Accounting Framework: International Financial Reporting Standards (IFRS)

  • Audit Requirement: Mandatory audit under International Standards on Auditing (ISA)

  • Filing Deadline: Within 150 days of financial year-end

LLPs with Turnover Between PKR 500 Million and PKR 1 Billion

  • Accounting Framework: IFRS for Small and Medium-sized Entities (SMEs)

  • Audit Requirement: Mandatory audit

  • Filing Deadline: Within 150 days of financial year-end

LLPs with Turnover Below PKR 500 Million

  • Accounting Framework: AFRS for Small-Sized Entities

  • Audit Requirement: Not required


Filing Deadline Under SECP LLP Audit Requirements

All LLPs falling within the audit threshold must file their audited financial statements within 150 days from the close of the financial year. This timeline allows SECP to ensure timely compliance and effective monitoring under the SECP LLP Audit Requirements.


Penalties for Non-Compliance

Failure to comply with the SECP LLP Audit Requirements may result in:

  • LLP penalty: up to PKR 25,000

  • Daily default fine: PKR 500 per day

  • Designated partner penalty: up to PKR 2,000 per partner


Why Early Compliance Matters

LLPs should proactively assess their turnover, adopt the applicable IFRS framework, and appoint auditors in advance. Early preparation will ensure smooth compliance with the SECP LLP Audit Requirements and help avoid unnecessary penalties.

Need professional assistance with the new SECP LLP audit requirements?

Contact us today for a compliance consultation

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tax advisory services in islamabad tax consultants in rawalpindi Astro Tax Consultants Rawalpindi | Sales & Income Tax consultant Green and Orange Minimalist Tax Planning Service LinkedIn Post 1

Astro Tax Consultants Rawalpindi | Sales & Income Tax consultant

October 16, 2025 Comments Off on Astro Tax Consultants Rawalpindi | Sales & Income Tax consultant By admin

Astro Tax Consultants in Rawalpindi– Your Trusted Partner for Tax, Accounting, and Business Solutions in Rawalpindi

In today’s fast-moving business world, managing taxes, finances, and compliance has become more complex than ever. Whether you are a small business owner, a growing company, or an individual professional, accurate tax planning and financial management are essential for long-term success. Astro Tax Consultants service company in Rawalpindi, Pakistan is here to make that process simple, transparent, and stress-free for you.

We are a team of qualified tax professionals, accountants, and business advisors dedicated to providing reliable and practical tax consultancy services. Our mission is to help clients meet their legal obligations while maximizing financial efficiency through smart tax strategies and complete compliance with Federal Board of Revenue (FBR) and Securities and Exchange Commission of Pakistan (SECP) regulations.

At Astro Tax Consultants, we believe that every client deserves personal attention, honest guidance, and a proactive approach to financial matters. From income and sales tax to company registration, bookkeeping, and audit support, we deliver comprehensive solutions that fit your needs.


Who We Are

Astro Tax Consultants is a professional firm offering end-to-end taxation and business advisory services in Rawalpindi and Islamabad. Over the years, our consultants have assisted a wide range of clients including traders, manufacturers, importers, exporters, freelancers, and corporate organizations.

Our strength lies in our experience, technical expertise, and commitment to ethical practices. We are not just number crunchers — we act as your business partners, helping you understand every aspect of your financial position and legal responsibilities.

We focus on accuracy, timeliness, and confidentiality, ensuring that your tax filings and financial records are always up-to-date and compliant with Pakistani tax laws.


Our Core Services

At Astro Tax Consultants, we provide a complete range of taxation, accounting, and business consultancy services designed to support individuals and businesses at every stage of growth:

1. Income Tax Services
We handle all matters related to income tax registration, filing of annual returns, withholding statements, and tax planning. Whether you’re a salaried individual or a company director, we ensure your tax records are accurate and filed on time, minimizing the risk of penalties or legal issues.

2. Sales Tax Registration and Filing
Our team assists businesses with sales tax registration, monthly return filing, and compliance with FBR requirements. We help you understand your tax liabilities, claim input adjustments, and maintain proper sales tax documentation for smooth audits and refunds.

3. Company Registration and SECP Compliance
Starting a new business? We guide you through the process of company registration with SECP, NTN and STRN acquisition, and ongoing corporate compliance. Our consultants ensure your business meets all regulatory standards, so you can focus on growth.

4. Bookkeeping and Accounting Services
We provide professional bookkeeping, financial statement preparation, and accounting system setup. Our accurate and timely financial reports help you track performance, manage budgets, and make informed business decisions.

5. Audit Support and Representation
Facing an audit or tax notice can be stressful. Our experienced consultants represent you before FBR and other government authorities, handling queries, documentation, and compliance matters efficiently.

6. Business and Financial Advisory
Astro Tax Consultants also offers strategic business advisory, investment guidance, and feasibility analysis. We help clients understand their market potential, reduce costs, and plan for sustainable financial growth.


Why Choose Astro Tax Consultants

There are many tax consultants in Rawalpindi, but our clients trust Astro Tax Consultants because we combine professionalism with personal care. Here’s what makes us stand out:

  • Qualified Experts – Our consultants are trained professionals with deep knowledge of Pakistani tax laws and accounting standards.

  • Transparent Services – We believe in clarity and integrity. Every client is informed about processes, timelines, and costs upfront.

  • Customized Solutions – We don’t believe in one-size-fits-all. Every tax plan or advisory strategy is designed according to your specific business needs.

  • Affordable Packages – We offer competitive pricing for all our services without compromising on quality.

  • Client-Centered Approach – We build long-term relationships based on trust, responsiveness, and consistent performance.

  • Use of Technology – Our digital tools make tax filing and financial reporting faster, safer, and more efficient.


Serving Rawalpindi and Beyond

While our head office is located in Rawalpindi, Astro Tax Consultants proudly serves clients across Islamabad, Wah Cantt, Taxila, Lahore, and Karachi through both in-person and online services. We understand that businesses today operate across cities and borders, so we ensure our consultancy is accessible, reliable, and available whenever you need it.

Our focus on customer satisfaction and prompt communication has helped us build long-term partnerships with hundreds of satisfied clients from various sectors. Whether you’re managing a small business or a growing corporation, our team is equipped to handle all your taxation and accounting needs.


Our Vision and Commitment

Our vision is to become the most trusted and respected tax consultancy firm in Rawalpindi by delivering excellence through professionalism and ethical practice. We aim to empower individuals and businesses with financial clarity and compliance confidence.

We are committed to continuous learning and keeping up with the latest tax reforms, FBR updates, and business regulations in Pakistan. This proactive approach allows our clients to stay ahead, avoid penalties, and make smart decisions that drive long-term growth.


Contact Astro Tax Consultants

If you’re looking for a reliable tax consultant in Rawalpindi who understands your business and genuinely cares about your success, Astro Tax Consultants is the right choice.

Visit us: Office # Bahria Town, Rawalpindi, Pakistan
Call or WhatsApp: [051-]
Email: [info@astroassociates.com ]
Website: [https://www.astroassociates.com/]

Let our experts take care of your taxes, accounting, and compliance while you focus on what matters most—growing your business with peace of mind.

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Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs how to register company in secp ezfile How to register Company in SECP eZfile 2 125

How to register Company in SECP eZfile

February 21, 2024 Comments Off on How to register Company in SECP eZfile By admin

How to register Company in SECP eZfile

After 14th feb 2024 process of submission is chanaged.Now you can register your company in secp through eZfile website.

eZfileLogo How to register Company in SECP eZfile how to register company in secp ezfile How to register Company in SECP eZfile eZfileLogo

Following Document & Info Required

  • Company Name
  • Nature of Work
  • Registered Address
  • Directors Mobile & Email id (Mobile number should be at his name)
  • Share percentage
  • CEO

Sign Up

First Step is sign up process here you will enter your id card number,expiry date,date of birth.After this you will enter Mobile number after enering code you will add email id after entering email id code you will receive password protected pin in email id.Your registartion password will use to open this pin pdf

Name Reservation

Please select name reservation application type

  • Reservation of name for incorporation of a new llp/company
  • Combined Name Reservation & Incorporation
  • Reservation of name for change of name of existing llp/company

You have three option one only name reservation and 2nd name reservation and company registraion and 3rd if you wish to change the reserved name

Name-res How to register Company in SECP eZfile how to register company in secp ezfile How to register Company in SECP eZfile Name res

If you are single member select Single Member Company

if you are more then one select Private Company

after reserving the name pay fee

Company Registration

After name reservation you will see the incorporation process fill the forms

  • Applicant information
  • Company Information
  • Business Objectives
  • Details of directors
  • Reveiw and apply pin (All directors must have login id password & Pin) with pin

Untitled How to register Company in SECP eZfile how to register company in secp ezfile How to register Company in SECP eZfile Untitled

 

If you need any help How to register Company in SECP eZfile we can assist you feel free to contact us.Astro Associates Islamabad is the best tax consultants and company registration services company.

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COMPARISON OF EXISTING AND NEW FORMS SECP UNDER THE COMPANIES REGULATIONS, 2024

February 14, 2024 Comments Off on COMPARISON OF EXISTING AND NEW FORMS SECP UNDER THE COMPANIES REGULATIONS, 2024 By admin

The company registry part of the upcoming LEAP program consists of several phases. The existing eServices has been replaced with a new portal namely “eZfile”. The first phase i.e. registration of Limited liability Partnerships has been launched on June 22, 2023. The second Phase involves certain processes for filing of returns by the Limited Liability Companies, which is going to be launched on February 15, 2024. The remaining processes shall be launched in the next phase.

For the convenience of users, a comparison of existing and new forms to be filed under various regulations and its filing mode is given below:

 

  1. Companies (General Provisions and Forms) Regulations, 2018
Sr. No Existing Form No.

 

New Form No. in Companies Regulations, 2024

                 

Remarks Mode of Filing

(eZfile / eServices / Manual)

After launch of LEAP, following forms would be filed under “eZfile” Portal After launch of LEAP, following forms would be filed under existing “eService” Portal
1

 

 

Form-A

(Annual return of company having share capital)

Form A

(Annual return of a company)

A Combined Form has been developed for existing Form-A, Form-B & Form-D. eZfile

 

 

2

 

 

Form-B

(Annual return of company not having share capital)

 

Abolished

 

Merged into Form-A
 

3

 

Form-D

(Annual return of inactive company)

 

Abolished

 

Merged into Form-A
 

4

Form-C

(Annual return of companies in case there is no change of particulars since last annual return filed with the registrar)

Form 24

(Annual return of companies in case there is no change of particulars since last Annual Return filed with the Registrar)

Form Number has been changed. eZfile
5 Form 1 with Appendix (Receipt of subscription money) Abolished Form 1 regarding receipt of subscription money has been abolished after amendments in Companies Act.
6 Form 2

(Application for conversion of status of company)

Abolished

 

Abolished Relevant Forms to be filed for conversion of status i.e. Form-26, Form-3, Form-9 as applicable shall be filed under eZfile.
7 Form 2A

(Filing of altered memorandum and articles of association after approval of the commission for conversion of status of a Company)

 

Abolished

 

Abolished

Altered Memorandum &  articles of Association shall be filed as an attachment to Form-26 under eZfile.
8 Form-3 with Appendix

(Return of allotment of shares)

Form 3

(Return of allotment of shares & Change of more than twenty-five percent in shareholding or membership or voting rights)

Existing Form 3 and Form 3A have been merged. eZfile
9 Form-3 A

(Change of more than twenty-five percent in shareholding or membership or voting rights)

 

Abolished Merged into Form 3
10 Form 4

(Intimation about Principal line of business or change therein)

 

Form 4

(Intimation about Principal line of business or change therein)

No change Manual
11 Form-5

(Petition for alteration in Memorandum of Association)

 

Abolished Abolished
12 Form-6

(Notice of consolidation, division or sub-division of shares, specifying the shares so consolidated, divided or sub-divided or the cancellation of shares)

Abolished Merged in Form 7  

13 Form-7

(Notice of alteration in share capital)

Form 7

(Notice of alteration in share capital)

A combined Form has been developed for existing Form-6 & Form-7. eZfile
14 Form-8

(Application for Change of Name of a company)

 

Abolished The company may file an application with relevant information in LEAP. eZfile
15 Form-9

(Notice of the court’s order disallowing / confirming the variations of the rights of holders of/ special class of shares)

 

Abolished No more required as the company will forward a copy of the order of the High Count to the registrar pursuant to Section 59(4) of the Companies Act.
16 Form-10

(Particulars of mortgage, charge, pledge, etc.)

 

Form 10

(Particulars of registration/modification/satisfaction of mortgage, charge, pledge, etc.)/ Mortgage or charge subject to which property has been acquired

 

A combined Form has been developed for existing Form 10, Form 11, Form 16 & Form 17. eServices

(Form-10 shall be filed as per existing format till launch of next phase by using the same interface of LEAP)

 

17 Form-11

(Particulars of mortgage or charge subject to which property has been acquired)

Abolished Merged into Form 10 eServices

(Form-11 shall be filed as per existing format till launch of next phase by using the same interface of LEAP)

 

18 Form-12

(Register of mortgages, charges, pledge etc., to be maintained by a company)

Abolished Converted as Register R-5
19 Form-13

(Registration of entire series of debentures/ redeemable capital)

Form 13

Registration of entire series of debentures or redeemable capital / Particular of an issue of redeemable capital/debenture in a series when more than one issue in the series is made.

A combined Form has been developed for existing Form 13 & Form 14. eServices

(Form-13 shall be filed as per existing format till launch of next phase by using the same interface of LEAP)

 

20 Form-14

(Particulars of an issue of redeemable capital / debentures in a series when more than one issue in the series is made)

Abolished Merged in Form 13 eServices

(Form-14 shall be filed as per existing format till launch of next phase by using the same interface of LEAP)

 

21 Form-15

(Notice of appointment or change of nominee or change in his particulars (for single member company only)

Abolished Merged in Form 9  

 

22 Form-16

(Particulars of modification of mortgage, charge, pledge, etc.)

Abolished Merged in Form 10  

eServices

(Form-16 shall be filed as per existing format till launch of next phase by using the same interface of LEAP)

 

23 Form-17

(Memorandum of complete satisfaction of mortgage, charge, pledge, etc.)

 

Abolished Merged in Form 10  

eServices

(Form-17 shall be filed as per existing format till launch of next phase by using the same interface of LEAP)

 

24 Form-18

(Notice of appointment/ cessation of receiver or manager to be given by the person who obtained an order for appointment of / appointed a receiver or manager)

Abolished Abolished. It was just filing of notice of appointment of receiver or manager with the registrar. The company shall furnish the said information manually with concerned CRO.  

25 Form-19

(Notice to be given by receiver /manager on ceasing to act as such)

Abolished Abolished. It was just filing of notice to be given by receiver /manager on ceasing to act as such. The company shall furnish the said information manually with concerned CRO.
26 Form-20

(Receiver or manager’s abstract of receipts and payments)

 

Abolished

Abolished as it was filing of receiver’s abstract of Receipt and Payment account with registrar. The company shall furnish the said information manually with concerned CRO.  

27 Form-21

(Notice of situation of registered office address or any change therein)

 

Form 21

(Notice of situation of registered office address or any change therein / Notice of address where books of accounts are maintained)

 

A combined form has been developed for existing Form 21 and Form 33. eZfile
28 Form-22

(Declaration regarding compliance with the conditions of section 19 of the Companies Act, 2017 before commencing business in case of a company issuing prospectus)

 

Form 22

(Declaration by a public company before commencing business)

 

A combined form has been developed for existing Form 22 & form 23 merged Manual
29 Form-23

(Declaration before commencing business in case of a company filing statement in lieu of prospectus)

Abolished Merged into Form 22  

30 Form-24

(Notice of rectification of register of members/ directors)

 

Abolished

The form has been abolished. However, it has become part of the regulation and to be filed with necessary information as provided in Regulation-50. The company shall furnish the said information manually with concerned CRO.  

31 Form-25

(Statutory Report)

Form 25

(Statutory Report)

Same Form Manual
32 Form-26

(Special Resolution)

 

Form 26

(Special Resolution)

Same Form eZfile
33 Form-27

(Declaration to be submitted to the court by provisional manager/official liquidator)

 

Abolished

To be filed as prescribed under the Court Rules. The company shall furnish the said information manually with concerned CRO.  

34 Form-28

(Consent to act as director / chief executive)

 

Abolished

 

It has become an Appendix to Form 9.

 

 

35 Form-29

(Particulars of directors and officers, including the chief executive, secretary, chief financial officer, auditors and legal adviser or of any change therein)

Form 9

(Particulars of directors and officers, including the chief executive, secretary, chief financial officer, auditors, legal adviser or nominee of Single Member Company)

A combined Form has been developed for existing Form 15 and Form 29. eZfile
36 Form-30

(Notification of particulars of beneficial ownership to the company)

Abolished It has become part of the regulation. The officers/shareholders are required to submit necessary information as provided under regulation 63 to the company.
37 Form-31

(Return containing particulars of substantial shareholder/officers for companies’ global register of beneficial ownership)

 

Form 11

(Return containing particulars of substantial shareholder/officers and Companies, for companies’ global register of beneficial ownership)

 

A combined form has been developed for existing Form 31 & 32.

eZfile
38 Form-32

(Return containing particulars of companies for companies’ global register of beneficial ownership)

 

Abolished Merged in to Form 11  

39 Form-33

(Notice of address where books of accounts are maintained)

 

Abolished

Merged into Form-21
40 Form-34

(Pattern of Shareholding)

 

Form 20

(Pattern of Shareholding)

Form Number has been changed Manual
41 Form-35

(Filing of copy of scheme of amalgamation)

 

Form-8

(Filing of copy of scheme of amalgamation)

Form Number has been changed Manual
42 Form-36

(Notice of Dissenting Shareholders)

 

Abolished

It has become part of the regulation-59. The company shall furnish the said information manually with concerned CRO.
43 Form-37

(Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company)

Form 23

(Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company)

Form Number has been changed  

Manual

44 Form-38

(Application for obtaining status of inactive company)

 

Abolished

Converted as an application App-2 Manual
45 Form-39

(Application for conversion of status from inactive to active company)

 

Abolished

Converted as an application App-2 Manual
46 Form-40

(Public notice to holders of securities of bearer nature issued by a company)

 

Form 14

(Public notice to holders of securities of bearer nature issued by a company)

Form number changed. No change in the particulars of the existing Form 40.
47 Form-41

(Register containing particulars of holders of securities of bearer nature and particulars of such securities surrendered or cancelled)

 

Form 15

(Register containing particulars of holders of securities of bearer nature and particulars of such securities surrendered or cancelled)

Form number changed, No change in the particulars of the existing Form 41.
48 Form-42

(Notice to members for providing particulars of ultimate beneficial owners)

 

Form 16

(Notice to members for providing particulars of ultimate beneficial owners)

Form number changed, No change in the particulars of the existing Form 42.
49 Form-43

(Declaration by member about ultimate beneficial owners)

 

Form 17

(Declaration by member about ultimate beneficial owners)

Form number changed, No change in the particulars of the existing Form 43.
50 Form-44

(Declaration by member about change of ultimate beneficial owners or particulars thereof.)

 

Form 18

(Declaration by member about change of ultimate beneficial owners or particulars thereof.)

Form number changed, No change in the particulars of the existing Form 44.
51 Form-45

(Declaration of compliance with the provisions of section 123A of the Companies Act, 2017)

Form 19

(Declaration of compliance with the provisions of section 123A of the Companies Act, 2017)

Form number changed, No change in the particulars of the existing Form 45 eZfile

 

  1. Companies (Incorporation) Regulations, 2017

 

Sr. No Existing Form No.

 

New Form No. in Companies Regulations, 2024

                 

Remarks regarding new Forms under eZfile Mode of Filing (eZfile /eServices/Manual)
After launch of LEAP, following forms would be filed under “eZfile” Portal After launch of LEAP, following forms would be filed under existing “eService” Portal
52

 

 

Inc. Form-I

(Application for reservation of name)

 

App-1 (Application for reservation of Name for new incorporation or change of name) Converted as Application App-1. eZfile
53 Inc. Form-II

(Application for company incorporation)

Form 1 (Application for company incorporation) Form Number has been changed eZfile

 

 

 

 

 

 

 

 

 

 

  1. Foreign Companies Regulations, 2018

 

Sr. No Existing Form No.

 

New Form No. in Companies Regulations, 2024

                 

Remarks regarding new Forms under eZfile Mode of Filing (eZfile /eServices/Manual)
After launch of LEAP, following forms would be filed under “eZfile” Portal After launch of LEAP, following forms would be filed under existing “eService” Portal
54

 

 

Fnc. Form-I

(Application for reservation of name)

 

App-1 (Application for reservation of Name for new incorporation or change of name) Converted as Application App-1. eServices

(Fnc. Form-I shall be filed as per existing format till launch of next phase)

 

 

55

Fnc. Form-II

 

(Registration of documents of a foreign company)

Form 2

(Registration of documents of a foreign company)

 

Form Number has been changed eServices

(Fnc. Form-II shall be filed as per existing format till launch of next phase)

 

 

56

 

Fnc. FORM-III

(Registration of alterations in documents

Or details of foreign company)

 

Form 5

(Registration of alterations in documents or details of foreign company)

Form Number has been changed eServices

(Fnc. Form-III shall be filed as per existing format till launch of next phase)

 

 

57

Fnc. Form -IV

(Application for change of name)

 

Abolished Abolished eServices

(Fnc. Form-IV shall be filed as per existing format till launch of next phase)

 

 

58

Fnc. Form-V

(Filing of accounts and related information)

Abolished Abolished eServices

(Fnc. Form-V shall be filed as per existing format till launch of next phase)

 

59 Fnc. Form-VI

(Notice by a foreign company on ceasing to have any

Place of business in Pakistan)

Form 6

(Notice by a foreign company on ceasing to have any place of business in Pakistan)

Form number has been changed eServices

(Fnc. Form-VI shall be filed as per existing format till launch of next phase)

 

 

 

  1. Companies (Further Issue of Shares) Regulations, 2020
Sr. No Existing Form No.

 

New Form No. in Companies Regulations, 2024

                 

Remarks regarding new Forms under eZfile Mode of Filing (eZfile /eServices/Manual)
After launch of LEAP, following forms would be filed under “eZfile” Portal After launch of LEAP, following forms would be filed under existing “eService” Portal
60 Schedule I to the Companies (Further Issue of Shares) Regulations, 2020

 

 

Form 12

(Circular to be sent to the Members along-with the Offer letter)

 

New Form developed Manual

 

  1. Unlisted companies (Buy-Back of shares) Regulations, 2023
Sr. No Existing Form No.

 

New Form No. in Companies Regulations, 2024

                 

Remarks regarding new Forms under eZfile Mode of Filing (eZfile /eServices/Manual)
After launch of LEAP, following forms would be filed under “eZfile” Portal After launch of LEAP, following forms would be filed under existing “eService” Portal
61 No Form

 

 

Form 27

(Final return for buy-back of shares of unlisted companies)

 

New Form developed Manual

 

Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs

February 13, 2024 Comments Off on Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs By admin

Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs

Received email from SECP NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs What should you do?

In compliance to the NRA-23, the Companies and LLPs are required to collect, verify, and report the beneficial ownership information, without delay. In addition to the above, the Companies and LLPs are also required to maintain and update the beneficial ownership information on a regular basis and ensure its accuracy and completeness

Furthermore, it is utmost essential that all entities comply with the applicable laws and FATF Recommendations/standards on beneficial ownership transparency

2-125 Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs received nra 2023 summarized version for dnfbps, lplas, wtcs Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs 2 125

Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs ?

You have to report the company beneficial owner.

If you are unable to reply Astro Asscoiates will file the form on behalf of you.If you have any question feel free to contact us.

 

eZfile SECP

February 13, 2024 Comments Off on eZfile SECP By admin

SECP is launching a new easy online portal eZfie SECP.New Upgraded portal is designed to facilitate seamless access to services and filing with SECP.eZfile SECP will be accessible to the public from February 15,2024.

esyfile eZfile SECP ezfile secp eZfile SECP esyfile

If you want to register a company in secp as a Parivate Limited you have to wait till 15th Feb 2024 after this eZfile SECP will operational.All new task and new incorporation will be in eZfile. If any issue feel free to contact us

Foreign Companies Registration in Pakistan

January 18, 2023 Comments Off on Foreign Companies Registration in Pakistan By admin

download Foreign Companies Registration in Pakistan foreign companies registration in pakistan Foreign Companies Registration in Pakistan download

In Pakistan, foreign companies registration must register with the Securities and Exchange Commission of Pakistan (SECP) in order to conduct business in the country. The specific documents required for foreign company registration in Pakistan may vary depending on the type of company and its proposed business activities. However, generally the following documents are required:

A copy of the company’s incorporation certificate and Memorandum and Articles of Association

A certificate of good standing or equivalent document issued by the company’s home country

A resolution of the company’s board of directors authorizing the registration and appointing a representative in Pakistan

A power of attorney granting authority to the representative in Pakistan

A copy of the passport of the representative appointed in Pakistan

A statement of the company’s authorized and paid-up capital

A list of the company’s directors and shareholders

A copy of the lease or rental agreement for the company’s registered office in Pakistan

A copy of the National Tax Number (NTN) and Sales Tax Registration Certificate (STRN)

Any other documents as required by the SECP

Please note: The process and requirement may change over time, please refer to SECP website for the updated information.