Misplaced Pages

Companies Registration Office (Ireland)

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.

This is an old revision of this page, as edited by BattyBot (talk | contribs) at 09:58, 26 January 2021 (Replaced {{unreferenced}} with {{more citations needed}} and other General fixes). The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

Revision as of 09:58, 26 January 2021 by BattyBot (talk | contribs) (Replaced {{unreferenced}} with {{more citations needed}} and other General fixes)(diff) ← Previous revision | Latest revision (diff) | Newer revision → (diff)
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 as well as filing 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. 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.

See also

References

  1. Companies Registration Office
  2. admin, admin. "Companies Registration Office (CRO)". dbei.gov.ie. Retrieved 2020-04-06.
  3. MyTax (2020-01-30). "Company Formations Ireland : The Comprehensive Guide". MyTax. Retrieved 2020-04-07.

External links

Categories: