Corporate Annual Report - Sodagar & Company Law Corporation

Corporate Annual Reports

Step 1 of 4

Our records indicate that the Company’s Annual Report is now due to be filed with the Registrar of Companies. In addition, the annual consent resolutions (in lieu of the Company holding an annual general meeting) are now due to be signed.
Accordingly, we enclose the following documents for signing:
(1). Annual Report. We have completed the report from information contained in the Company’s corporate records. This information must be current at the anniversary date of the Company’s incorporation. Please check that all information, including addresses and postal codes, is correct. Any changes should be clearly indicated on the report or on a separate page to be provided to us and we will make the appropriate changes.
(2). Unanimous resolutions of the voting and non-voting shareholders waiving the publication and production of the financial statements of the Company for its last completed fiscal year. This resolution is prepared to comply with the Business Corporations Act (British Columbia) which requires the unanimous consent of all shareholders when waiving the publication and production of the financial statements of the Company.

Unanimous resolutions of the voting and non-voting shareholders waiving the appointment of an auditor. This resolution is prepared to comply with the Business Corporations Act (British Columbia) which requires the unanimous consent of all shareholders when waiving the appointment of an auditor.

Once you have signed these documents, please return them to us for filing with the registrar and in the Company’s corporate records. We will pay the filing fee on your behalf, and bill it as a disbursement on our account.

We again, would like to remind you that every BC company must file an annual report within two months of its anniversary date of incorporation. The annual report filing reminds the company to promptly file any change to the information shown in the Corporate Register. It also tells the Corporate Registry that the company is still active. If a company does not file its annual report within two months of its anniversary date it will not be in good standing. The registrar may dissolve a company if the company fails to file in each of two consecutive years an Annual Report required by the Business Corporations Act. A company's annual reports must be filed in consecutive order.

The information on this page is being used to generate your Form 6
Incorporation Number of the Company*

Example: BC1234567
Name of Company*
Date of Incorporation*
Annual Report for*
We will use your Date of Incorporation as your Date of Annual Report.
Do you need to change the officer name(s) and/or addresses(es)*
Full name of director(s)*

Please type the full name of the director(s). If there is more than one director; please separate them with a comma. E.g: John Smith, Jane Smith, John Doe
Note: Listing officer appointments on the annual report is optional. If you choose to include officer information, you cannot file any change to this information until you file the annual report for next year.
Name*
First Middle Last
Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Office(s) Held

e.g. president, secretary, vice president
Name
First Middle Last
Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Office(s) Held

e.g. president, secretary, vice president
A company must file with the registrar a notice of any change to the information shown in the Corporate Register. Please visit BC Registry Services' website at www.bcregistryservices.gov.bc.ca or phone 1 877 526-1526 for information on how to file these notices.

I have read this form and found it to be correct.
Date of Application*
MM slash DD slash YYYY

Today's date