Enforcement Policy Statement
Summarised ACRA's approach to investigation, compliance and enforcement matters.
Offences of Not Holding AGM or Filing ARs Late or Not Laying Up to Date Accounts at AGM
Information on the requirements for filing Annual Returns under the Companies Act, Cap 50, late lodgements fees and prosecutions.
Resignation and Disqualification of Directors
Information on notifying ACRA following the resignation or disqualification of the director of a company.
Other Offences
Information on common offences and prosecutions for Companies, Sole Proprietorships, Partnerships, Limited Liability Partnerships and Limited Partnerships.