A summary of the requirements is listed for general information, no action should be taken before confirming the specifics:
Indefinite
- Certificates of Incorporation
- Memorandum & Articles of Association,
- Association Agreements,
- Founding & Amended Founding statements,
- Minute Books
- Trust Fund records
15 Years
- Annual Financial Statements
- Books of Account
- Supporting Schedules & Ledgers
- Fixed Asset Registers
5 Years
- Tax Returns & Assessments
7 Years
- Personnel Records & Payrolls
6 Years
- Paid Cheques
5 Years
- Invoices
- Bank Statements
- Stock Sheets
- Year End working Papers
- Vat Records
- Vouchers & Correspondence