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{{unreferenced|date=February 2014}} {{Use dmy dates|date=April 2022}}
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The '''Companies Registration Office''' ('''CRO'''; {{lang-ga|An Oifig um Chlárú Cuideachtaí}}) registers and incorporates companies in ] as well as filing their annual returns.<ref></ref> The '''Companies Registration Office''' ('''CRO'''; {{langx|ga|An Oifig um Chlárú Cuideachtaí}}) registers and incorporates companies in ] and files their annual returns.<ref></ref>


The CRO has a number of core functions:<ref>{{Cite web|url=https://dbei.gov.ie/en/What-We-Do/Company-Corporate-Law/Company-Law/Company-Law-Policy/Companies-Registration-Office-CRO/|title=Companies Registration Office (CRO) |website=dbei.gov.ie|language=en|access-date=2020-04-06}}</ref>
The CRO has a number of core functions:


*The incorporation of companies. *The incorporation of companies.
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It also has the ''Office of the Registry of Friendly Societies'' which registers Industrial & Provident Societies, Friendly Societies and ]. It also has the ''Office of the Registry of Friendly Societies'' which registers Industrial & Provident Societies, Friendly Societies and ].


In 2019, the Register of Beneficial Ownership was introduced into Ireland. That was implemented on the back of the EU’s Fourth Anti-Money Laundering Directive, which essentially requires all member states to hold adequate, accurate and current information of all beneficial owners. A beneficial owner is someone who owns more than 25% of a company.<ref>{{Cite web|url=https://www.my-tax.ie/post/company-formations-ireland|title=Company Formations Ireland : The Comprehensive Guide |date=2020-01-30|website=my-tax.ie|language=en|access-date=2020-04-07}}</ref>
==References==
⚫ {{reflist}}


==See also== ==See also==
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* ] * ]


==External links== ==References==
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==External links==
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] ]

Latest revision as of 12:50, 6 November 2024

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The Companies Registration Office (CRO; Irish: An Oifig um Chlárú Cuideachtaí) registers and incorporates companies in Ireland and files their annual returns.

The CRO has a number of core functions:

  • The incorporation of companies.
  • The receipt and registration of post incorporation documents.
  • The enforcement of the Companies Acts in relation to the filing obligations of companies.
  • Making information on companies available to the public.

It also registers the names of businesses which are non-limited trading entities such as sole traders and partnerships.

It also has the Office of the Registry of Friendly Societies which registers Industrial & Provident Societies, Friendly Societies and trade unions.

In 2019, the Register of Beneficial Ownership was introduced into Ireland. That was implemented on the back of the EU’s Fourth Anti-Money Laundering Directive, which essentially requires all member states to hold adequate, accurate and current information of all beneficial owners. A beneficial owner is someone who owns more than 25% of a company.

See also

References

  1. Companies Registration Office
  2. "Companies Registration Office (CRO)". dbei.gov.ie. Retrieved 6 April 2020.
  3. "Company Formations Ireland : The Comprehensive Guide". my-tax.ie. 30 January 2020. Retrieved 7 April 2020.

External links

Categories: