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Form 5FRB OMB Number: 71000091 FDIC OMB Number: 30640030 OCC OMB Number: 15570106 ITS OMB Number: 15500019Annual Statement of Beneficial Ownership of Securities Filed pursuant to Section 16(a) of

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How to fill out annual statement of changes

01

Step 1: Start by collecting all necessary information and documents, such as financial statements, records of shares or ownership, and any other relevant data.

02

Step 2: Review the previous year's statement of changes to ensure accuracy and consistency.

03

Step 3: Begin with the identification section, which includes the company's name, registered address, and registration number.

04

Step 4: Provide details about any changes in the company's share capital, including new issuances, transfers, or cancellations of shares.

05

Step 5: Include information about changes in the company's directors and officers, such as resignations, appointments, or changes in their positions.

06

Step 6: Update the company's registered office address if there have been any changes.

07

Step 7: Include any changes in the company's accounting reference date or the period covered by the annual statement.

08

Step 8: Provide information about changes in the company's persons of significant control, if applicable.

09

Step 9: Review the completed statement for accuracy and make any necessary corrections or amendments.

10

Step 10: Sign and date the annual statement of changes, indicating your authority to do so.

11

Step 11: Submit the completed annual statement to the appropriate regulatory authority within the specified deadline.

Who needs annual statement of changes?

01

Companies or corporations of any size or type that are registered and operating in a jurisdiction requiring the submission of annual statements of changes.

02

It is a legal requirement for companies to provide this statement as part of their compliance obligations and to maintain transparency and accountability.

03

Financial institutions, shareholders, investors, business partners, and regulatory authorities may also request or require annual statements of changes for various purposes such as due diligence, financial analysis, or compliance verification.

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What is annual statement of changes?

The annual statement of changes is a document that outlines any changes made to a company's directors, shareholders, or registered office address over the past year.

Who is required to file annual statement of changes?

All companies are required to file an annual statement of changes with the relevant government body, such as the Companies House in the UK.

How to fill out annual statement of changes?

The annual statement of changes can typically be filled out online through the government's official website and will require information about any changes made to the company.

What is the purpose of annual statement of changes?

The purpose of the annual statement of changes is to keep the government and other stakeholders informed about any changes in the company's structure.

What information must be reported on annual statement of changes?

The annual statement of changes must report any changes to the company's directors, shareholders, or registered office address.

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