Annual Declaration Form for United Arab Emirates

Annual Declaration Form Template for United Arab Emirates

The UAE Annual Declaration Form is a mandatory compliance document required by UAE authorities for companies operating within the jurisdiction. This comprehensive declaration requires companies to disclose their corporate information, financial status, ownership structure, and compliance with various UAE regulations including economic substance requirements, beneficial ownership rules, and relevant federal laws. The document serves as a formal attestation of a company's status and activities during the reporting period, ensuring transparency and regulatory compliance within the UAE business environment.

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What is a Annual Declaration Form?

The Annual Declaration Form is a fundamental regulatory requirement for companies operating in the United Arab Emirates, established under various federal laws including UAE Federal Law No. 32 of 2021 and related regulations. This document must be submitted annually to relevant authorities as part of corporate compliance obligations. It encompasses comprehensive declarations about a company's operations, ownership structure, financial status, and compliance with UAE laws and regulations. The form serves multiple purposes: ensuring transparency in corporate operations, maintaining up-to-date records with regulatory authorities, and confirming compliance with various UAE legislative requirements including economic substance regulations, beneficial ownership rules, and anti-money laundering provisions. Companies must ensure accurate and timely submission of this declaration to maintain their good standing with UAE authorities.

What sections should be included in a Annual Declaration Form?

1. Company Information: Basic details including company name, license number, legal form, and registered address

2. Declaration Period: Specification of the reporting period covered by the declaration

3. Board and Management Details: Information about directors, managers, and key officers

4. Shareholding Structure: Current shareholding information and any changes during the reporting period

5. Business Activities: Declaration of primary and secondary business activities conducted during the period

6. Financial Overview: Summary of key financial figures and performance indicators

7. Regulatory Compliance: Declarations regarding compliance with key UAE laws and regulations

8. Declaration of Truth: Formal statement confirming the accuracy and completeness of provided information

9. Authorized Signatory: Details and signature section for the authorized company representative

What sections are optional to include in a Annual Declaration Form?

1. Economic Substance Declaration: Required only for entities conducting relevant activities under UAE ESR regulations

2. VAT Declaration: Required for VAT-registered entities to confirm their VAT status and compliance

3. Employment Declaration: Required for companies with employees to confirm compliance with labor laws

4. Branch Operations: Required for companies with multiple branches to declare branch activities

5. Related Party Transactions: Required for companies with significant related party transactions

6. Foreign Ownership Declaration: Required for companies with foreign ownership to declare compliance with foreign ownership restrictions

What schedules should be included in a Annual Declaration Form?

1. Schedule A - Beneficial Ownership Details: Detailed information about beneficial owners including their shareholding percentages

2. Schedule B - Financial Summary: Detailed breakdown of key financial figures referenced in the main declaration

3. Schedule C - Corporate Structure Chart: Visual representation of the company's corporate structure

4. Appendix 1 - Supporting Documents Checklist: List of required supporting documents attached to the declaration

5. Appendix 2 - Compliance Certificates: Copies of relevant compliance certificates and licenses

6. Appendix 3 - Director's Report: Detailed report from directors about company operations and performance

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Publisher

Genie AI

Document Type

Declaration Form

Cost

Free to use
Relevant legal definitions
Relevant Industries

Banking and Financial Services

Real Estate

Manufacturing

Trading

Professional Services

Technology

Healthcare

Retail

Construction

Hospitality

Energy

Transportation and Logistics

Media and Communications

Education

Relevant Teams

Legal

Finance

Compliance

Corporate Governance

Risk Management

Corporate Affairs

Company Secretariat

Internal Audit

Operations

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Managing Director

Company Secretary

Compliance Officer

Legal Director

Finance Manager

Corporate Governance Officer

Risk Manager

Operations Director

Board Member

General Counsel

Audit Manager

Corporate Affairs Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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