What this covers
Sole proprietorships and LPs have renewal obligations. LLPs file annual declarations, while companies follow company-specific governance and reporting rules. VCCs, CSPs and accounting professionals have dedicated requirements.
How to use this guidance
An LLP declaration is different from a company annual return. Professional conduct and AML/CFT obligations should be checked separately from ordinary entity filings. Do not use one entity’s checklist for another.
Official source
A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.
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