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  2. Companies and Intellectual Property Commission - Wikipedia

    en.wikipedia.org/wiki/Companies_and_Intellectual...

    The Companies and Intellectual Property Commission (CIPC) is an agency of the Department of Trade, Industry and Competition in South Africa. [1] The CIPC was established by the Companies Act, 2008 (Act No. 71 of 2008) [2] as a juristic person to function as an organ of state within the public administration, but as an institution outside the public service.

  3. Companies Registration Office - Wikipedia

    en.wikipedia.org/wiki/Companies_Registration_Office

    Companies and Intellectual Property Commission (CIPC), South Africa Trade Register (disambiguation) in the Netherlands, Switzerland, Germany, and Finland Topics referred to by the same term

  4. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  5. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [69] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...

  6. Company formation - Wikipedia

    en.wikipedia.org/wiki/Company_formation

    The articles of association (often referred to as just ‘articles’) is the document which sets out the rules for the running of the company's internal affairs. The company's articles are delivered to the Registrar at incorporation. In the event that no articles are registered for the new company, the model (default) articles will be registered.

  7. Trade name - Wikipedia

    en.wikipedia.org/wiki/Trade_name

    A trade name, trading name, or business name is a pseudonym used by companies that do not operate under their registered company name. [1] The term for this type of alternative name is fictitious business name. [1] Registering the fictitious name with a relevant government body is often required.

  8. Incorporation (business) - Wikipedia

    en.wikipedia.org/wiki/Incorporation_(business)

    There are a number of legal benefits that come with incorporation. One significant legal benefit is the protection of personal assets against the claims of creditors and lawsuits. Sole proprietors and general partners in a partnership are personally and jointly responsible for all the legal liability (LL) of a business such as loans, accounts payable, and legal

  9. Notification - Wikipedia

    en.wikipedia.org/wiki/Notification

    Notification, a process of allowing legislation or orders already passed to come into effect, e.g. Australian Capital Territory Legislative Assembly Notification system , in information technology, a combination of software and hardware that provides a means of delivering a message to a set of recipients