The Companies Registration Office (CRO; Irish: An Oifig um Chlárú Cuideachtaí) registers and incorporates companies in Ireland and files their annual returns.[1]
The receipt and registration of post incorporation documents.
The enforcement of the Companies Acts in relation to the filing obligations of companies.
Making information on companies available to the public.
It also registers the names of businesses which are non-limited trading entities such as sole traders and partnerships.
It also has the Office of the Registry of Friendly Societies which registers Industrial & Provident Societies, Friendly Societies and trade unions.
In 2019, the Register of Beneficial Ownership was introduced into Ireland. That was implemented on the back of the EU’s Fourth Anti-Money Laundering Directive, which essentially requires all member states to hold adequate, accurate and current information of all beneficial owners. A beneficial owner is someone who owns more than 25% of a company.[3]
^"Companies Registration Office (CRO)". dbei.gov.ie. Retrieved 6 April 2020.
^"Company Formations Ireland : The Comprehensive Guide". my-tax.ie. 30 January 2020. Retrieved 7 April 2020.
External links
Official site - includes company search facility
January 18, 2023
companies, registration, office, ireland, this, article, needs, additional, citations, verification, please, help, improve, this, article, adding, citations, reliable, sources, unsourced, material, challenged, removed, find, sources, companies, registration, o. This article needs additional citations for verification Please help improve this article by adding citations to reliable sources Unsourced material may be challenged and removed Find sources Companies Registration Office Ireland news newspapers books scholar JSTOR January 2021 Learn how and when to remove this template message The Companies Registration Office CRO Irish An Oifig um Chlaru Cuideachtai registers and incorporates companies in Ireland and files their annual returns 1 The CRO has a number of core functions 2 The incorporation of companies The receipt and registration of post incorporation documents The enforcement of the Companies Acts in relation to the filing obligations of companies Making information on companies available to the public It also registers the names of businesses which are non limited trading entities such as sole traders and partnerships It also has the Office of the Registry of Friendly Societies which registers Industrial amp Provident Societies Friendly Societies and trade unions In 2019 the Register of Beneficial Ownership was introduced into Ireland That was implemented on the back of the EU s Fourth Anti Money Laundering Directive which essentially requires all member states to hold adequate accurate and current information of all beneficial owners A beneficial owner is someone who owns more than 25 of a company 3 See also EditList of Irish companies List of company registersReferences Edit Companies Registration Office Companies Registration Office CRO dbei gov ie Retrieved 6 April 2020 Company Formations Ireland The Comprehensive Guide my tax ie 30 January 2020 Retrieved 7 April 2020 External links EditOfficial site includes company search facility Retrieved from https en wikipedia org w index php title Companies Registration Office Ireland amp oldid 1130071448, wikipedia, wiki, book, books, library,
