Overseas Company Annual Filing

Comprehensive Support for Your Overseas Company’s Annual Filing Requirements
Meeting annual filing obligations for your overseas company is crucial for maintaining compliance with international regulatory authorities. Lotusia Pte Ltd 新企程 provides tailored services to ensure that your overseas company’s annual filings are accurate, timely, and compliant with local regulations, no matter where your business operates.
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WHY LOTUSIA

Why Choose Lotusia

Global Compliance Expertise
Our team has extensive experience in handling annual filings across multiple jurisdictions, ensuring your overseas company meets all regulatory requirements.
End-to-End Filing Services
We manage the entire filing process, from preparing financial statements to submitting documents to the relevant authorities, reducing your administrative workload.
Localized Knowledge
With deep understanding of local laws and regulations in various countries, we provide customized solutions that align with the specific compliance requirements of your overseas operations.
Proactive Filing Management
We offer timely reminders and regular updates on filing deadlines, helping you stay ahead of your annual filing obligations and avoid penalties.
HOW WE DO IT

Our Annual Filing Process

1)
Initial Consultation and Compliance Assessment
We begin with a comprehensive review of your overseas company’s compliance status, identifying any pending obligations and upcoming filing deadlines.
2)
Preparation of Financial Statements
Our team assists in preparing accurate financial statements and other required documents according to the specific requirements of the jurisdiction where your company operates.
3)
Submission to Local Authorities
We handle the submission of your annual filing documents to the appropriate local regulatory bodies, ensuring compliance with all relevant laws.
4)
Ongoing Compliance Monitoring
After filing, we provide continuous support, including monitoring your compliance status and addressing any additional requirements that may arise throughout the year.
Essential Documents and Requirements

Preparation Checklist for Overseas Company Annual Filing

Updated Checklist

1) Company Financial Statements

Prepare the financial statements required by the jurisdiction, including balance sheet, income statement, and cash flow statement.

2) Director and Shareholder Information

Ensure the information on your company’s directors and shareholders is current and complies with local regulations.

3) Local Company Secretary or Agent Details

Confirm the details of any local company secretary or registered agent who may be required to sign off on the annual filings.

4) Minutes of Meetings (if applicable)

Provide the minutes of any required meetings, such as Annual General Meetings (AGMs), as per local regulations.

5) Tax Return Information

Gather necessary tax documents and information for filing with the local tax authorities.