International Credit Reports

Which companies are required to file accounts?

The table below provides the availability of financial information for private limited companies, excluding non-limiteds i.e. proprietorships and partnerships which are normally exempted.

Legal requirement to file financials Country
All companies Austria, Belgium, Bosnia & Herzegovina, Bulgaria, China (PRC), Croatia, Denmark, Estonia, Faroe Islands, Finland, Greece, Greenland, India, Italy, Latvia, Lithuania, Norway, Poland, Portugal, Romania, Russian Federation, Spain , Sweden, Thailand, United Kingdom.
Most companies Argentina, Belarus, Bolivia , Brazil, Chile, Colombia, Czech Republic, France, Gibraltar, Hungary, Iceland, Ireland (Eire), Japan, Kenya, Korea, South, Luxembourg, Malta, Morocco, Netherlands, Philippines, Serbia & Montenegro (formerly Yugoslavia), Singapore, Slovakia, Slovenia, St. Helena, Turkey, Ukraine, Uruguay, Venezuela, Vietnam, Western Sahara.
Some companies Albania, Algeria, Armenia, Australia, Azerbaijan, Bahrain, Bangladesh, Barbados, Botswana, Canada, Christmas Island, Cocos (Keeling) Islands, Costa Rica, Egypt, El Salvador, Georgia, Germany, Honduras, Hong Kong (SAR), Indonesia, Iran, Israel, Jamaica, Kazakhstan, Libya, Macedonia, Malaysia, Martinique, Mauritius, Mexico, Moldova, Monaco, New Zealand, Paraguay, Peru, Reunion Island, Sri Lanka, St. Martin (French), Saint Pierre and Miquelon, Taiwan, Tanzania, Uzbekistan.
Public companies only Bermuda , Ethiopia, Ghana, Isle of Man, Jordan, Kuwait, Lebanon, Liechtenstein, Namibia, Nepal, Nigeria, Oman, Pakistan, Panama, Qatar, Saudi Arabia, South Africa, Switzerland, Syria, Tunisia, Uganda, United Arab Emirates (UAE), United States Of America (USA), Zambia, Zimbabwe.
None Afghanistan, Alderney (Channel Isl.), American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Aruba, Ascension Island, Bahamas, Belize, Benin , Bhutan, British Virgin Islands (BVI), Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Cameroon, Cape Verde, Cayman Islands, Central African Republic, Chad , Comoros, Congo, Dem Rep Of (formerly: Zaire), Congo, People’s Rep. Of, Cook Islands, Cuba, Cyprus (Turkish Rep. Of Northern), Cyprus, Rep. Of, Djibouti, Dominica, Dominican Republic, East Timor, Ecuador, Equatorial Guinea, Eritrea, Fiji, Falkland Islands, French Guiana, French Polynesia, Gabon, Gambia, Grenada, Guadeloupe, Guam, Guatemala, Guernsey (Channel Isl.), Guinea Bissau, Guinea, Rep. Of, Guyana , Haiti, Iraq, Ivory Coast (Cote D’Ivoire), Jersey (Channel Isl.), Kiribati, Korea, North, Kyrgyzstan, Laos, Lesotho , Liberia, Macau, Madagascar, Malawi, Maldives, Mali, Marshall Islands, Mauritania, Mayotte, Micronesia, Fed. States Of, Mongolia, Montserrat, Mozambique, Myanmar (formerly Burma), Nauru, Netherlands Antilles, New Caledonia, Nicaragua, Niger, Niue, Norfolk Island, Palau, Palestine, Papua New Guinea, Puerto Rico, Rwanda, Saipan, Samoa (formerly Western Samoa), San Marino, Sao Tome & Principe, Senegal, Seychelles, Sierra Leone, Solomon Islands, Somalia, St. Barthelemy, St. Kitts & Nevis, St. Lucia, St. Vincent & Grenadines, Sudan, Suriname, Swaziland, Tahiti (French Polynesia), Tajikistan, Togo, Tokelau, Tonga, Trinidad & Tobago, Turkmenistan, Turks & Caicos Islands, Tuvalu, US Virgin Islands (USVI), Vanuatu, Wallis & Futuna Islands, Yemen.

 

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