Annual Returns
Keep statutory records current and reduce avoidable filing risks.
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Preliminary Business Compliance Assessment
Check Your Business
Check Your Business
Compliance Status
Complete a guided assessment to identify possible Annual Returns, SCUML, post-incorporation, TIN, beneficial ownership, and other business compliance requirements.
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Search Annual Returns, SCUML, TIN, Tax, Company, NGO, Business Name, Beneficial Ownership, and Compliance guidance.
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This assessment provides preliminary guidance based on your answers. It is not legal advice, a regulator decision, or confirmation that a licence, registration, filing, or approval is required or will be granted.
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Common obligations Nigerian businesses should monitor
These cards explain frequent compliance areas. Requirements still depend on entity type, business activity, records, regulators, and document quality.
SCUML
Review whether your activity falls within designated business categories.
Read MoreBeneficial Ownership
Maintain transparent ownership and significant control information.
Read MoreTax Compliance
Prepare TIN, tax profile, and supporting records for business use.
Read MorePost Incorporation
Update directors, addresses, share capital, secretary, trustees, and other records.
Read MoreCompany Secretarial
Coordinate statutory registers, board records, resolutions, and governance support.
Read MoreCorporate Governance
Strengthen decision records, officer changes, ownership transparency, and compliance planning.
Read MoreLatest Compliance Articles
Practical guidance from Compliance Matters to help you understand the recommendations produced by the assessment.
CAC Updates
CAC public notice: intention to strike off companies from the register
Understand why outstanding Annual Returns and beneficial ownership records require prompt attention.
Read ArticleAnnual Returns
Annual returns: the simple checklist business owners need
Plan your filing, gather records, and avoid preventable compliance delays.
Read ArticleTax Compliance
TIN and tax records: a practical readiness guide
Build a cleaner tax information trail before contracts, banking, or regulatory filings.
Read ArticleUpcoming items to plan around
Use this planning list as a reminder only. Always confirm the exact deadline and requirements for your organisation.
Annual Returns
Review CAC filing dates and outstanding returns for registered entities.
Government Deadlines
Check regulator-specific dates before submitting applications or renewals.
SCUML
Confirm whether designated business activity requires SCUML support.
Tax Filing
Prepare TIN, tax profile, and related documentation before business requests.
Important Regulatory Dates
Review beneficial ownership, post-incorporation, and officer-change records.
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Turn preliminary guidance into the next practical step
Use the Compliance Check to identify likely service paths, then contact the team for document and workflow support.
Start Compliance AssessmentChoose the next action you already know you need
Need Annual Returns Filing?
Start a filing or record-status review.
Start FilingNeed SCUML?
Review eligibility and document support.
Register SCUMLNeed Business Registration?
Register a Business Name, Company, or NGO.
Compliance Check FAQ
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