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SECP Compliance Requirements for Companies in Pakistan (2025 Update)

SECP Compliance Requirements for Companies in Pakistan (2025 Update)

Staying compliant with the Securities and Exchange Commission of Pakistan (SECP) is critical for businesses operating under the Companies Act, 2017. This 2025 guide provides a complete overview of SECP compliance forms, deadlines, and requirements for all company types.

πŸ“Œ What Are SECP Compliance Requirements?

Every registered company in Pakistan must file specific forms periodically or upon certain events. Non-compliance may result in penalties, fines, or legal consequences.

Forms to Be Filed by All Companies

Form Description Filing Deadline
Form 2 Change of company status 60 days from resolution
Form 2A Registrar’s approval for status change 15 days from order
Form 3 Further allotment of shares 45 days of allotment
Form 4 Change in principal business line 30 days from change
Form 5 Alteration of memorandum 60 days from resolution
Form 8 Change of company name 30 days from approval
Form 9 Cancellation of special resolution (court order) 15 days
Form 10 Creation of charges/mortgages 30 days
Form 11 Acquisition subject to charge 30 days
Form 16 Modification of charge 30 days
Form 17 Satisfaction of charge 30 days
Form 21 Change of registered office 15 days
Form 26 Filing special resolution 15 days
Form 28 Consent to act as director/CEO 15 days
Form 29 Change in directors/officers 15 days
Form 30 Stakeholding in foreign companies 30 days
Form 31 Substantial shareholders disclosure With annual return or 30 days post year-end
Form 33 Books of accounts address change 7 days
Form 35 Scheme of amalgamation No deadline specified
Form 36 Dissenting shareholder notice 60 days
Form 40-45 Beneficial ownership declarations As prescribed (2025 deadlines apply)

Forms for Non-Listed Companies

Form Description Filing Deadline
Form 38 Inactive company application Anytime
Form 39 Conversion to active company Anytime
Form 3A >25% change in shareholding 15 days
Form D Inactive company annual return 30 days post year-end

Forms for Companies Except Single-Member Companies

Form Description Filing Deadline
Form A Annual return (with share capital) 30 days of AGM or year-end
Form B Annual return (no share capital) 30 days of AGM or year-end
Form C Annual return (small companies, no changes) 30 days of AGM or year-end

Forms for Companies with Share Capital

Form Description Filing Deadline
Form 6 Consolidation/division of shares 15 days
Form 7 Alteration in share capital 15 days

Forms for Single-Member Companies

Form Description Filing Deadline
Form 15 Nominee appointment/change 15 days

Forms for Public Companies

Form Description Filing Deadline
Form 22 Declaration (before starting business, issuing prospectus) Before commencement
Form 23 Declaration (before business start, no prospectus) Before commencement
Form 25 Statutory report With notice of statutory meeting
Form 34 Pattern of shareholding With directors’ report on accounts

πŸ—“ Key Compliance Dates for 2025

  • 30 days – Annual returns (Forms A, B, C, D), Form 3A, Form 10, Form 11
  • 15 days – Form 6, 7, 15, 21, 28, 29
  • 7 days – Form 18, 19, 33
  • 45 days – Further share allotment (Form 3)
  • 60 days – Change of status (Form 2), memorandum alteration (Form 5), dissenting shareholder (Form 36)
  • AGM deadline – Within 120 days of financial year-end
  • Annual financials filing – 30 days post AGM (listed); 15 days post AGM (others)

Why SECP Compliance Matters in 2025

βœ” Avoid penalties and legal issues
βœ” Maintain credibility with investors and stakeholders
βœ” Ensure smooth operations and funding access
βœ” Strengthen corporate governance and transparency

Final Thoughts

For 2025, Pakistani companies must stay vigilant about SECP filing deadlines. Setting up internal compliance calendars or automated filing reminders is key to avoiding unnecessary penalties.

Need help with SECP filings or compliance automation? Contact our experts today for guidance!