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{{Use dmy dates|date=April 2022}} | {{Use dmy dates|date=April 2022}} | ||
{{more citations needed|date=January 2021}} | {{more citations needed|date=January 2021}} | ||
The '''Companies Registration Office''' ('''CRO'''; {{lang-ga|An Oifig um Chlárú Cuideachtaí}}) registers and incorporates companies in ] |
The '''Companies Registration Office''' ('''CRO'''; {{lang-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)|last=admin|first=admin|website=dbei.gov.ie|language=en|access-date=2020-04-06}}</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)|last=admin|first=admin|website=dbei.gov.ie|language=en|access-date=2020-04-06}}</ref> | ||
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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. |
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|last=MyTax|date=2020-01-30|website=MyTax|language=en|access-date=2020-04-07}}</ref> | ||
==See also== | ==See also== |
Revision as of 04:56, 5 June 2022
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The Companies Registration Office (CRO; Template:Lang-ga) 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
- Companies Registration Office
- admin, admin. "Companies Registration Office (CRO)". dbei.gov.ie. Retrieved 6 April 2020.
- MyTax (30 January 2020). "Company Formations Ireland : The Comprehensive Guide". MyTax. Retrieved 7 April 2020.
External links
- Official site - includes company search facility
- Company formation agent in Ireland
- Company incorporation agent in Ireland