Annual Return Documents

Companies doing annual audits need to prepare the relevant documents in advance, which include but are not limited to:

	_ Financial Report _ Directors’ reports and directors’ statements _ Independent auditor’s report (if applicable) _ Consolidated income statement (profit and loss account) _ Statement of financial position (balance sheet) _ Cash flow statement _ Statement of shareholders’ equity _ Corresponding notes to the financial statements _ Director’s Statement. _ Exempt Company Statement (if applicable). _ Solvency Statement. _ Adoption of financial statements resolution. _ Waiver of audit resolution (if applicable). _ Consent of company members. * Other relevant documents.

 All of the above documents need to be signed by the relevant directors and members.