top of page
RVN Chartered Accountants Inc Logo Dark.png
Business professionals reviewing strategic documents during an RVN compliance consultation

Compliance & Secreterial

Overview

Stay compliant without slowing down your business

Every company is required to meet ongoing statutory and regulatory obligations. These include maintaining accurate records, submitting annual returns and updating changes as they occur. Most businesses only address compliance when something goes wrong. By then, penalties, delays or reputational exposure are already in play.

 

RVN manages these responsibilities as part of your business environment. We ensure that records reflect the current position of the company, filings are submitted within required timeframes and governance requirements are properly documented. The result is a business that remains in good standing with regulators and avoids unnecessary exposure.

Regulatory Filings

Annual Returns and CIPC Submissions

Preparation and submission of annual returns and required CIPC filings to ensure the company remains active and compliant.

Start the Conversation

Company Records

Statutory Registers

Preparation and maintenance of statutory registers, including director, shareholder and beneficial ownership records as required by the Companies Act.

Start the Conversation

Entity Setup

Company Registrations and Amendments

Registration of new companies and processing of changes to existing entities with CIPC. This includes updates to company details, name changes and structural amendments.

Start the Conversation

Shareholding and Director Updates

Ownership Changes

Processing of share transfers, director appointments and resignations, including the preparation of supporting resolutions and submission to CIPC.

Start the Conversation

Special Purpose Engagements

We conduct assurance engagements for defined reporting needs such as compliance verification, project expenditure, or lender confirmations, providing independent assurance where precision is essential.

Ongoing Requirements

Compliance Monitoring

Tracking of filing deadlines, regulatory requirements and company changes to ensure ongoing compliance obligations are met.

Start the Conversation

MOI and Shareholder Agreements

Drafting and amendment of Memorandums of Incorporation and shareholder agreements to reflect the company’s ownership and governance arrangements.

Financial Due
Diligence

Before an acquisition or investment, we evaluate the financial position and performance of a business. Our analysis identifies risks, verifies key data, and supports sound, informed decisions

Special Purpose Engagements

We conduct assurance engagements for defined reporting needs such as compliance verification, project expenditure, or lender confirmations, providing independent assurance where precision is essential.

Start the Conversation

Legal Framework

Meeting Minutes and Resolutions

Governance Records

Preparation of board and shareholder resolutions, meeting minutes and supporting documentation to formalise company decisions.

Start the Conversation

Ownership Transparency

Beneficial Ownership Filings (UBO)

Compilation and submission of beneficial ownership information to CIPC, including ongoing updates where changes occur.

Start the Conversation

News & Insights

Latest thinking across our service areas and industries

Abstract landscape representing RVN's strategic advisory approach and long-term business direction

5 min read

23 October 2025

Compliance

Beneficial Ownership and Corporate...

A beneficial owner is the individual (natural person) who ultimately owns, controls,

RVN Compliance

Abstract landscape representing RVN's strategic advisory approach and long-term business direction

5 min read

23 October 2025

Compliance

POPIA Compliance in a Global Context

Every organisation that holds personal information carries a responsibility

RVN Compliance

Abstract landscape representing RVN's strategic advisory approach and long-term business direction

5 min read

23 October 2025

Compliance

Master’s Office Processing Delays

For many years, South African legal and fiduciary professionals have...

RVN Compliance

Frequently asked questions

  • Penalties apply immediately. Continued non-compliance can result in deregistration, which affects the company’s legal standing.

  • Changes such as director appointments or share transfers should be recorded as soon as they occur. Delays can create discrepancies in official records.

  • It is a requirement to disclose the individuals who ultimately own or control the company. This must be filed with CIPC and kept current.

  • In many cases, no. Standard MOIs often do not reflect how shareholders interact or how decisions are made in practice.

  • Typically between 1 and 5 working days, depending on CIPC processing times and the accuracy of submitted information.

  • Maintain accurate records, submit annual returns, update changes when they occur and comply with beneficial ownership regulations.

Frequent Asked Questions 

Our Experts

Speak with a Professional

Abstract landscape representing RVN's strategic advisory approach and long-term business direction

Lehané Price

In-house Attorney

Abstract landscape representing RVN's strategic advisory approach and long-term business direction

Marguerite Johl

In-house Attorney

Abstract landscape representing RVN's strategic advisory approach and long-term business direction

Zanlie Kriel

Company Secretary

bottom of page