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Frequently Asked Questions

What are your filing and registration requirements?

Online Limited (LTD)Company Registration, Limited Liability ...
Make sure that you get the consent of the DTI department before you start any activity which may require licensing (www.dti.gov.uk )
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What are the filing requirements for being on the OTCBB?

Frequently Asked Questions (FAQs)
Issuers of all securities quoted on the OTCBB are subject to periodic reporting of financial information to the SEC, banking, or insurance regulators. Issuers who file with the SEC via EDGAR are not required to submit hard copy filings with the OTCBB or FINRA. However, the OTCBB must receive hard copy filings for issuers which do not file via EDGAR or those which file with other regulatory agencies. For information on how to submit hardcopy filings to the OTCBB, click here.
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What are the filing requirements for out-of-state (foreign) businesses?

NJ Department of Community Affairs
There are two circumstances affecting foreign businesses. Foreign businesses are physically located outside of New Jersey, and include corporations, limited liability companies, limited liability partnerships, limited partnerships, and individuals. Under most circumstances, foreign business entities conducting business operations in New Jersey (i.e., have a state tax nexus) must also file certificates of authority to conduct business operations in the State of New Jersey.
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What are the filing requirements for Arizona?

Moving to Az FAQs
The filing requirements are explained at the beginning of the instructions on all Arizona income tax returns. All tax forms can be located on our website under the category “Forms and Instructions”. For Arizona purposes, your Federal Adjusted Gross Income (FAGI) is considered your Arizona gross income.
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What exemptions are there from Oregon?s registration or notice filing requirements?

Frequently Asked Questions
A full listing of the securities exempt from registration can be found in ORS 59.025 and the list of transactions exempt from registration are found in ORS 59.035. The most commonly used exemption is the transaction exemption for sales to ten or fewer residents of Oregon, provided there is no public advertising, no general solicitation, and no compensation paid to anyone for selling the securities.
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What are the requirements for filing a document without an attorney?

FAQ
Any debtor wishing to file a bankruptcy petition or plaintiff wishing to file an adversary complaint without the assistance of an attorney should consult the Notice to Individuals Filing a Document without an Attorney (Pro Se Filers), which is located at the Filing Information/Notices re: Filing menu of this web site.
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How soon after registration can I start filing?

Corporate-Insiders.com - FAQ
You can start immediately. We will send you a bill for the plan that you signed up for within a few days. However, in order to submit a filing, you must have received valid CIK, CCC and password codes from the SEC. See How to get Started for details.
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Are there any special requirements for obtaining a state trademark registration?

Trademark FAQ's
Yes. The requirements for state trademark registration may be found in Chapter 16 of the Texas Business & Commerce Code and in the administrative rules adopted by the secretary of state. There are two basic requirements for state trademark registration. A mark must be in use in Texas and must be inherently distinctiveness or, if not inherently distinctive, it must have acquired distinctiveness through a person’s substantial and exclusive use.
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What are the registration requirements to participate?

DOH: Vital Records - Domestic Partnership FAQ
To register, both applicants must be 18 years old or older, both must be competent to contract, both must be unmarried, and both must not have entered into another domestic partnership. In addition both applicants must share a permanent residence.
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Are there other requirements for registration?

Intellectual Property Department - FAQ
Yes, there are other requirements for registration under the Trade Marks Ordinance. For example, your mark cannot be registered if it includes flags or emblems protected by international convention (to search, see the WIPO link at 'online services') or the national or regional flag or emblem (search for 'national flag' and 'regional flag' at the Bilingual Laws Information System (http://www.legislation.gov.hk/eng/home.htm) .
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What are the registration requirements?

Manitoba Gaming Control Commission - FAQ Registration
There are no specific registration requirements other than satisfying the MGCC that the individual meets the criteria of honesty and integrity. Employees are required to maintain that honesty and integrity through the course of their employment, and to comply with the Terms and Conditions of Registration. Registration investigators conduct regular update investigations on current employees. Employees are required to disclose any consequential information to the MGCC while they are registered.
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Are there any time requirements on filing complaints?

Frequently Asked Questions
Yes, there are. For many complaints you need to take action within an applicable warranty period. If you have questions about whether or not you are too late, call us or go ahead and file a complaint. If we cannot process your complaint because it was filed too late, we will let you know. (Top)
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What are the requirements in filing a claim?

eStandard Insurance Corp. - Cellular Phone Insurance
Original or Duly Certified true Copy of police report or excerpt from the blotter (reported within 24 hours from the time of loss) Copy of any document necessary to support the claim (proof of ownership indicating the Serial Number of the insured cell-phone: invoice, box, or billing)
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What are the requirements for filing a Claim Form?

Progressive Fair Credit Reporting Act Settlement
A Class Member must submit a claim on the website by August 30, 2006. Class Members may also mail their claims to the Settlement Administrator, postmarked no later than August 30, 2006. A claiming Class Member must provide his or her first and last name, middle initial, signature, current address, former address(es) for the past 2 years, social security number, telephone number, date of birth, and (if known) the policy number of the Policy.
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What are the filing requirements for a charitable organization?

Kansas Charity Check - Frequently Asked Questions
Prior to soliciting funds in the State of Kansas, charitable organizations must file a registration form with the Secretary of State. The form requires that the organization supply information regarding its location, purpose, individuals who are responsible for the organization's conduct, and a financial statement, pursuant to K.S.A. 17-1763.
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What are the filing requirements for a professional fundraiser?

Kansas Charity Check - Frequently Asked Questions
K.S.A. 17-1764 requires any professional fundraiser conducting fundraising in Kansas to register with the Secretary of State. The fundraiser registers by submitting a written application made under oath. The registration expires on June 30, and must be renewed annually.
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What are the filing requirements for a professional solicitor?

Kansas Charity Check - Frequently Asked Questions
K.S.A. 17-1765 sets forth the filing requirements of professional solicitors. A professional solicitor must register with the Secretary of State. The registration expires on June 30, and must be renewed annually. The solicitor is issued a license after submitting a written application made under oath to the Secretary of State. K.S.A.
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What are the computer hardware requirements for software filing?

FL Dept Rev - Software Filing FAQs
A modem or Internet access may be required for transmitting the return. Contact DOR-approved vendors for specific hardware requirements.
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What are the requirements for filing a Form 35?

FAQ: Financial Institution, Office of State Tax Commissioner...
Form 35 must be web filed. The return consists of a properly WebFiled Form 35, a properly completed and signed Financial Institution Tax Remittance Form, and all required enclosures.
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What are the eligibility requirements for filing a claim?

American Cemwood Roofing Litigation Settlement
Class members will be eligible to receive a distribution from the Fund if a claim is filed and the property has incurred Qualifying Damage on or before February 7, 2015.
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What are the filing requirements for Liquefied Petroleum?

Kansas Department of Revenue - Frequently Asked Questions - ...
Liquefied Petroleum User-Dealer must file a monthly return, which is due on the 25th of the following month that the fuel was sold.
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What are the requirements for filing returns?

Kansas Department of Revenue - Frequently Asked Questions - ...
The CSP will file the tax returns for those sellers that use a CSP. For all other sellers, each state will provide information on how to file and pay taxes for that state. There is only one sales tax return required for each state for each taxing period. A separate return may be required to report use tax due from a seller in its capacity as a buyer. All other sellers (except those noted below) may use a Simplified Electronic Return at the state's discretion.
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What are the requirements for filing a petition for divorce?

Divorce Law | Frequently Asked Questions | The Attorney Stor...
In Texas, one of the parties must have resided in the state for at least six months to file for divorce. Additionally, that spouse must have resided in the county where the divorce is filed for 90 days prior to commencing the action. Texas has a 60-day waiting period before a divorce will be granted.
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Do other state’s have similar requirements for water use registration?

mwu-faqs
Yes, most states have either a water use registration such as Missouri, or they have water rights/water allocations program. Some states regulate the amount of water that can be withdrawn and some states do not.
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Can I offer a disclaimer after filing my application for registration?

Intellectual Property Department - FAQ
Yes, you can, at any time before registration, amend your application to add a disclaimer by filing Form T5A.
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What is the filing fee for a securities registration in Maine?

Small Business Information Center FAQ : Office of Securities
The filing fee for most registrations in Maine is $1000 for each security offered. The filing fee for an offering of $1,000,000 or less (including SCOR) is $300 for each security offered. While many exemption filings do not require payment of a filing fee, certain exemptions do require a fee of up to $300. See Subchapter 3 - §16305 of the Maine Uniform Securities Act for additional information.
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