Information Required (Items indicated with a * must be completed) Please complete all required fields! Business Name(*) Invalid Input Which entity type is the Business? CompanyClosed CorporationTrustIndividualPartnershipBody CorporateInvalid Input Registration number of business (If Applicable) Invalid Input Chief Executive Officer or equivalent(*) Invalid Input Nature of Business(*) Invalid Input Website Invalid Input Does the business have any employees? YesNoInvalid Input Does the business have any debtors? YesNoInvalid Input With which industries or activities is the business involved? Agriculture, Forestry, FisheriesHealth industryFood preparationBuilding industryProperty lettingSectional titleProperty holdingAlcohol related activitiesNone of the aboveInvalid Input BUSINESS DETAILS Head of Business Name (If different from CEO on first page) Invalid Input Head of Business Surname Invalid Input Head of Business Position Invalid Input Physical Address Invalid Input Province Invalid Input Postal Code Invalid Input POSTAL ADDRESS Same as Physical Address If your postal address is the same as your physical address. Tick the boxInvalid Input Postal Address Invalid Input Province Invalid Input Postal Code Invalid Input CONTACT DETAILS Telephone Invalid Input Fax Invalid Input Email Address Invalid Input Website URL Invalid Input RECORDS INFORMATION The following is a list of records: Please select the records maintained by your business and which are available - tick the appropriate checkboxes Administration Attendance registersCorrespondenceFounding DocumentsLicences (categories)Minutes of Management MeetingsMinutes of Staff MeetingsShareholder RegisterStatutory ReturnsInvalid Input Human Resources Conditions of ServiceEmployee RecordsEmployment ContractsEmployment Equity RecordsGeneral CorrespondenceIndustrial and Labour Relations RecordsInformation relating to Health and Safety RegulationsPension and Provident Fund RecordsPerformance AppraisalsPersonnel Guidelines, Policies and ProceduresRemuneration Records and PoliciesSalary SurveysSkills RequirementsStaff Recruitment PoliciesStatutory RecordsTraining RecordsInvalid Input Operations Brochures on Company InformationClient and Customer RegistryContractsGeneral CorrespondenceInformation relating to Employee Sales PerformanceInformation relating to Work-In-ProgressMarketing and Future StrategiesMarketing RecordsProduction RecordsSales RecordsSuppliers' RegistryInvalid Input Finances Annual Financial StatementsAsset RegisterBanking RecordsBudgetsContractsFinancial TransactionsGeneral CorrespondenceInsurance InformationInternal Audit RecordsManagement AccountsPurchase and Order InformationStock RecordsTax Records (company and employee)Invalid Input Information Technology IT Policies and ProceduresNetwork DiagramsUser ManualsInvalid Input STATUTORY RECORDS INFORMATION Statutory Records Administration of Estate Act 66 of 1965Arbitration Act 42 of 1965Basic Conditions of Employment 75 of 1997Close Corporations Act 69 of 1984Collective Investment Schemes Control Act 45 of 2002Companies Act 71 of 2008Compensation of Occupational Injuries and Health Diseases Act 130 of 1993Consumer Protection Act 68 of 2008Copyright Act 98 of 1978Currency and Exchanges Act 9 of 1933Debtor Collectors Act 114 of 1998Electronic Communications and Transactions Act 25 of 2002Employment Equity Act 55 of 1998Finance Act 35 of 2000Financial Advisory and Intermediary Services Act 37 of 2002Financial Institutions (Protection of Funds) Act 28 of 2001Financial Intelligence Centre Act 38 of 2001Financial Relations Act 65 of 1976Financial Services Board Act 97 of 1990Financial Services Ombud Schemes Act 37 of 2004Harmful Business Practices Act 23 of 1999Income Tax Act 95 of 1967Insolvency Act 24 of 1936Inspection of Financial Institutions Act 80 of 1998Intellectual Property Laws Amendments Act 38 of 1997Labour Relations Act 66 of 1995Long Term Insurance Act 52 of 1996Medical Schemes Act 131 of 1998National Credit Act 34 of 2005National Road Traffic Act 93 of 1996Occupational Health & Safety Act 85 of 1993Pension Funds Act 24 of 1956Post Office Act 44 of 1958Promotion of Access to information Act 2 of 2000Protection of Businesses Act 99 of 1976SA Reserve Bank Act 90 of 1989Second-Hand Goods Act 6 of 2009Sectional Titles Act No. 95 of 1986Short Term Insurance Act 53 of 1998Skills Development Act 97 of 1998Skills Development Levies Act 9 of 1999Tax on Retirement Funds Act 38 of 1996The Securities Services Act 36 of 2004Trade Marks Act 194 of 1993Unemployment Contributions Act 4 of 2002Unemployment Insurance Act 63 of 2001Value Added Tax Act 89 of 1991Invalid Input