Opportunities & Developments Africa 2016

EXPERT GUIDE

Setting Up A Private Company Limited By Shares For Business In Ghana
By Eric Adjei-Laryea

Ghanaian law provides various vehicles by

which a person may set up and conduct a business

or commercial activity in Ghana. Thus, for

example, a person may conduct business under

a sole proprietorship. A business may also be

conducted under a partnership arrangement.

There is also the “Company Limited by Guarantee”

which is the vehicle commonly used by

not-for-profit organisations to conduct their

business in Ghana. In view of my reference to

“Company Limited by Guarantee”, may I add

that under Ghanaian law, limited liability companies

are of three main types: company limited

by shares, company limited by guarantee and

unlimited liability company. Any of these three

types of companies may either be private or

public. Yet, another vehicle recognised by Ghanaian

law is an “external company”. An external

company is a body corporate incorporated outside

Ghana but which has an established place

in Ghana (see Section 302(2) of the Companies

Act, 1963 (Act 179)). This piece would be limited

to private companies limited by shares and

would consider the general regulatory requirements

and procedures that attend same.

 

Incorporation at Registrar-General’s Department

One has to first conduct a search at the Registrar-

General’s Department (the Registrar of

Companies/the Registrar) to ascertain whether

the name intended name for the company is

available for use. It would be advisable to thus

submit at least three names for the purpose. It

could take about 30 days to obtain an official

search result. However, a non-official search result

may be obtained within a few days. Where

the Registrar confirms that the intended name

is available for use, the incorporators/promoters

may in writing request that the Registrar reserve

the name for a fee while they make preparations

to register the company. It needs adding

that no such reservation shall subsist beyond

two months during which period, no other

company shall be registered with the reserved

name. This reservation system is not foolproof

hence it would be advisable to proceed with the

incorporation process as soon as the Registrar

passes the intended name.

 

Tax Identification Numbers (TIN) are required

for all persons to be named directors, company

secretary, shareholder or auditor of the proposed

company. This is a requirement for tax

purposes in terms of Sections 4, 5 and 8 of the

Taxpayers Identification Numbering System

Act, 2002 (Act 632).

Completed Incorporation forms must then be

submitted to the Registrar-General’s Department.

A limited liability company is required to

have at least one shareholder and at least two

directors one of who must be present in Ghana

at all times. In practice, this requirement is

satisfied if a local address is provided for one

of the directors named in the incorporation

application forms. In terms of capital requirements

(“stated capital”), generally, a wholly foreign-

owned non-trading company is required to

have a minimum foreign equity capital of

$500,000.00. A non-trading company with

Ghanaian partnership must have a minimum

foreign equity capital of $200,000.00 and the

Ghanaian partner shall have at least 10% equity

participation in the joint enterprise. A trading

company, whether wholly foreign-owned or a

joint enterprise with a Ghanaian, is required

to have a minimum foreign equity capital of

$1million. The minimum foreign equity capital

may be in cash or capital goods.

Again, it is important to note that while a company

may carry on all kinds of businesses, a

company which is wholly foreign-owned or

jointly owned with a Ghanaian may not engage

in certain activities reserved for only citizens of

Beyond successfully incorporating a limited

liability company (i.e. limited by shares), a

company must undertake a number of further

registrations so as to make its operations

lawful or compliant with applicable law.

These include the following:

 

Registration with the Ghana Investment

Promotion Centre (“GIPC”)

All enterprises operating in Ghana are required

to register with the GIPC. This requirement

is particularly mandatory for enterprises with

foreign participation and no such enterprise

can lawfully commence operations unless it has

first registered with the GIPC. Generally, the

procedure is as follows:

  • A bank account must be opened in the

name of the incorporated company.

  • The available foreign equity must be

transferred into a bank account with

written confirmation thereof from Ghana’s

central bank. The conversion into local

currency of such funds is a condition

precedent for a company with foreign

participation being able to take advantage

of its entitlement to automatic immigrant

  • The company must then submit to the

GIPC completed forms together with,

among others, copies of the applicant

company’s constitutional/incorporation

documents/certificates and the written

confirmation of equity transfer issued by

the Bank of Ghana. The appropriate application

fee must be paid to the GIPC.

Where non-cash equity (e.g. equipment)

is the case, the appropriate customs documents

must be submitted to the GIPC.

Registration with the Ghana Revenue Authority

(“GRA”)

This enables a company satisfy its tax obligations.

As part of the registration process, the

GRA may raise a provisional tax assessment on

the applicant. The process is, substantially, the

same for VAT registration.

Registration with the Social Security and

National Insurance Trust (“SSNIT”)

Every company having employees must register

with SSNIT. Thus as soon as a company

commences recruitment of employees, it

would be required to register with SSNIT so

as to enable it to pay the relevant social security

contributions of its employees. The employer

is required to pay a total of 18.5% (to

SSNIT by the 14th day of the month following

the month of payment of the relevant salary.)

It must be noted that Ghana has a 3-tier pension

system. Tiers 1 and 2 are compulsory

while Tier 3 is voluntary.

 

Registration with Local Government Authority

Companies are required to register with

the relevant local government authority in

whose jurisdiction the company operates or

is located and to obtain from the said authority

a Business Operating Permit. The Business

Operating Permit is valid for one year.

To register, the applicant must complete the

relevant application forms and submit same

to the relevant authority together with copies

of its constitutional documents. It will then

pay the relevant fee and then the Business

Operating Permit will be issued.

It must be noted that in addition to the above

compliance requirements, there are other registrations

which a company may be required

by law to undertake. These would usually be

industry specific registrations. Thus, for example,

a telecom company may also be required

to register with the National Communications

Eric Adjei-Laryea is a Partner at Glory Law Firm

and is team lead for the corporate and commercial

work of the firm. He has been involved with

the setting up of countless number of companies

for foreign investors in Ghana. He has significant

experience in a wide range of regulatory matters

concerning corporate entities. He routinely

advises various corporate entities across various

industry sectors, particularly foreign companies

on wide ranging matters, including immigration,

employment, company formation and allied setting

up arrangements, corporate governance,

company secretarial, regulatory compliance, foreign

investment and real estate.

“Every company having employees must register

with SSNIT. Thus as soon as a company commences

recruitment of employees, it would be required to

register with SSNIT so as to enable it to pay the relevant

social security contributions of its employees”