Reference No.: Date received: Received by: Form Q15-V4-NOV14 FOR OFFICIAL USE COMPANIES REGISTRATION OFFICE CRO ANNUAL RETURN Firm Name: QFC Number: Firm type: Period covered in this return (DD/MM/YYYY): LLP LLC QFC Licensed Firm Authorised Firm FORM Q15 COMPANIES REGISTRATION OFFICE to
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Reference No.:
Date received:
Received by:
Form Q15-V4-NOV14
FOR OFFICIAL USE
COMPANIES REGISTRATION OFFICE
CRO ANNUAL RETURN
Firm Name:
QFC Number:
Firm type:
Period covered in this return(DD/MM/YYYY):
LLP LLC
QFCLicensed Firm
AuthorisedFirm
FORM Q15
COMPANIES
REGISTRATION
OFFICE
to
2
• Form Q15 ‘CRO annual return’ is to be completed by an LLC or a Limited Liability Partnership
(“LLP”) incorporated in the QFC. This form must be completed on the anniversary of the
incorporation; or if the last return delivered to the CRO was made up to a different date, the
anniversary of that date. The annual return period cannot be more than one calendar year.
• LLCs please refer to section 7 of the Companies Regulations for further details.
• LLPs please refer to Part 8 of the Limited Liability Partnership Regulations for further details.
• All questions must be answered in full and the use of abbreviations should be avoided.
• Dates must be provided in the following format: DD/MM/YYYY.
• Answers must be typed and additional pages attached if necessary.
• Please ensure that any supporting documentation, identified in section 8, is clearly labelled and
securely attached.
• Defined terms are identified throughout this form by the capitalisation and italicisation of the
initial letter of the word or phrase and are defined in either the Companies Regulations and/or
Limited Liability Partnerships Regulations and/or the Data Protection Regulations as appropriate.
• All documentation required to be submitted must be in the English language or accompanied by
an appropriate translation into the English language.
PURPOSE OF THIS FORM
NOTES FOR
COMPLETING THIS FORM
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• This form must be filed in original only to:
• The CRO together with the Prescribed Fee within 28 days
following the end of the annual return period or else this
will result in a breach of the Regulations.
• The information contained in this form should generally
conform to the details in the CRO records. If it does
not then the CRO may contact you and require you to
file additional forms to rectify any details that were
not previously submitted to the CRO, such as a previous
change of director or Member which was not filed with
the CRO. However, the obligation to ensure that the CRO
records are accurate remains with the Company.
• The information contained in this form will be used
as the basis upon which the applicable registers and
databases maintained by the QFC Regulatory Authority,
the QFC Authority and the CRO are updated, subject to
applicable QFC legislation.
• The information contained in this form may be shared
between the QFC Regulatory Authority, the QFC Authority
and the CRO under arrangements between them, and in
accordance with applicable QFC confidentiality and data