Service category

Business Compliance

Coordinate annual, event-based and operational requirements for entities and employers.

THE CATEGORY

Explore services for your situation.

Compliance may involve filings, client-provided information, professional certifications, official fees and authority decisions. The requirements depend on entity type, events and reporting periods.

ApplicabilityRequirements vary by entity type, history, event date, financial year, workforce, activity and current filing rules.

32 services in this area

Specific support, clearly described.

Choose a service to see its scope, typical inputs and process.

Entity-level and annual filings

Directors, governance and statutory records

Business Compliance

Company name change

Company name change support helps companies seeking rebranding or name alignment identify the applicable statutory records, prepare the required documentation…

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Business Compliance

Registered office change

Registered office change support helps companies changing registered office identify the applicable statutory records, prepare the required documentation and…

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Business Compliance

DIN eKYC / DIR-3 KYC

DIN eKYC / DIR-3 KYC support helps directors with din identify the applicable statutory records, prepare the required documentation and manage the relevant…

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Business Compliance

DIN reactivation

DIN reactivation support helps directors with a deactivated din identify the applicable statutory records, prepare the required documentation and manage the…

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Business Compliance

Director appointment/change

Director appointment/change support helps companies appointing a director identify the applicable statutory records, prepare the required documentation and…

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Business Compliance

Director resignation/removal

Director resignation/removal support helps companies handling resignation or removal identify the applicable statutory records, prepare the required…

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Business Compliance

ADT-1 auditor filing

ADT-1 auditor filing support helps companies appointing/reappointing auditors identify the applicable statutory records, prepare the required documentation and…

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Business Compliance

DPT-3 filing

DPT-3 filing support helps companies with reportable deposits/loans/receipts identify the applicable statutory records, prepare the required documentation and…

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Business Compliance

LLP Form 11 annual return

LLP Form 11 annual return support helps llps identify the applicable statutory records, prepare the required documentation and manage the relevant filing or…

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Business Compliance

Dormant company status

Dormant company status support helps inactive eligible companies considering dormant status identify the applicable statutory records, prepare the required…

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Business Compliance

MOA amendment

MOA amendment support helps companies changing objects or constitutional provisions identify the applicable statutory records, prepare the required documentation…

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Business Compliance

AOA amendment

AOA amendment support helps companies changing internal governance rules identify the applicable statutory records, prepare the required documentation and manage…

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Capital, shareholding and foreign investment

Closure and business planning

Food, people and operating records

BEFORE YOU BEGIN

Useful context to gather.

Start with general details about your activity, location and the question you need help with. Keep sensitive records for a private channel.

  • Entity type and incorporation or registration context
  • Financial year, event date or known deadline
  • High-level list of completed and pending filings
  • Do not send signatory credentials or payroll records through the public enquiry form
Frequently asked questions

Questions about business compliance.

The right service and next steps depend on your circumstances, location and the rules that apply.

Does every business need business compliance support?

Requirements vary by entity type, history, event date, financial year, workforce, activity and current filing rules.

What should I prepare before asking about business compliance?

Share a short description of your activity, entity type, location and question. Keep sensitive records out of the public enquiry form.

Are fees or timelines fixed for business compliance services?

The website does not list fixed fees or delivery estimates. A written proposal will set out the agreed work, fees and any applicable statutory or third-party charges.

LET’S CLARIFY THE NEXT STEP

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