Misplaced Pages

Companies Registration Office (Ireland): Difference between revisions

Article snapshot taken from Wikipedia with creative commons attribution-sharealike license. Give it a read and then ask your questions in the chat. We can research this topic together.
Browse history interactively← Previous editNext edit →Content deleted Content addedVisualWikitext
Revision as of 21:22, 11 April 2022 editBrownHairedGirl (talk | contribs)Autopatrolled, Extended confirmed users, File movers, Pending changes reviewers, Rollbackers2,942,733 editsm add {{Use dmy dates}}Tag: AWB← Previous edit Revision as of 04:56, 5 June 2022 edit undo24.37.107.26 (talk)No edit summaryTags: Mobile edit Mobile web editNext edit →
Line 1: Line 1:
{{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 ] as well as filing their annual returns.<ref></ref> 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>
Line 14: Line 14:
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. This 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> 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

This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed.
Find sources: "Companies Registration Office" Ireland – news · newspapers · books · scholar · JSTOR (January 2021) (Learn how and when to remove this message)

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

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

External links

Categories: