Income Tax: Filing of Annual Income Tax Return




I - Annual Income Tax For Individuals, Estates, and Trusts

BIR Form 1701 - Annual Income Tax Return Individuals, Estates and Trusts

Documentary Requirements
1.      Certificate of Income Tax Withheld on Compensation (BIR Form 2316), if applicable
2.      Certificate of Income Payments Not Subjected to Withholding Tax (BIR Form 2304), if applicable
3.      Certificate of Creditable Tax Withheld at Source (BIR Form 2307), if applicable
4.      Duly approved Tax Debit Memo, if applicable
5.      Proof of Foreign Tax Credits, if applicable
6.      Income Tax Return previously filed and proof of payment, if filing an amended return for the same year
7.      Account Information Form (AIF) or the Certificate of the independent Certified Public Accountant (CPA) with Audited Financial Statements if the gross annual sales, earnings, receipts or output exceed three million pesos (P3,000,000.00)
8.      Account Information Form or Financial Statements not necessarily audited by an independent CPA if the gross annual sales, earnings, receipts or output do not exceed P3,000,000.00 and is subject to graduated income tax rates under Section 24(A)(2)(a)
9.      Proof of prior year’s excess tax credits, if applicable

Deadline
Final Adjustment Return or Annual Income Tax Return - On or before the 15th day of April of each year covering income for calendar year 2018 and thereafter

Account Information Form For Self-Employed Individuals, Estates And Trusts (Including Those With Mixed Income, i.e., Compensation Income and Income from Business and/or Practice of Profession)

BIR Form 1701 AIF - Account Information Form for Self-Employed Individuals, Estates and Trusts (Including those with Mixed Income, i.e., Compensation Income and Income from Business and/or Practice of Profession) and Estates and Trusts (Engaged in Trade or Business)
NOTE: Pursuant to Sec. 71 of RA 10963, otherwise known as Tax Reform Acceleration and Inclusion Act, amending Sec. 232 of the Tax Code, as amended, in relation to Revenue Memorandum Circular No. 6 – 2001, corporations, companies or persons whose gross annual sales, earnings, receipts or output exceed P3,000,000 may not accomplish this form. In lieu thereof, they may file their annual income tax returns accompanied by balance sheets, profit and loss statement, schedules listing income-producing properties and the corresponding income therefrom, and other relevant statements duly certified by an independent CPA.



II - Annual Income Tax For Corporations And Partnerships

BIR Form 1702 - Annual Income Tax Return (For Corporations and Partnerships)

Documentary Requirements
  1. Certificate of Income Payments Not Subjected to Withholding Tax (BIR Form 2304), if applicable
  2. Certificate of Creditable Tax Withheld at Source (BIR Form 2307), if applicable
  3. Duly approved Tax Debit Memo, if applicable
  4. Proof of Foreign Tax Credits, if applicable
  5. Income tax return previously filed and proof of payment, if amended return is filed for the same taxable year
  6. Account Information Form (AIF) or the Certificate of the independent CPA with Audited Financial Statements, if the gross annual sales, earnings, receipts or output exceed P3,000,000.
  7. Proof of prior year’s excess tax credits, if applicable

Deadline
Final Adjustment Return or Annual Income Tax Return - On or before the 15th day of the fourth month following the close of the taxpayer’s taxable year
Account Information Form For Corporations And Partnerships
BIR Form 1702 AIF - Account Information Form (For Corporations and Partnerships)
NOTE: Pursuant to Sec. 71 of RA 10963, otherwise known as Tax Reform Acceleration and Inclusion Act, amending Sec. 232 of the Tax Code, as amended, in relation toRevenue Memorandum Circular No. 6 – 2001, corporations, companies or persons whose gross annual sales, earnings, receipts or output exceed P3,000,000 may not accomplish this form. In lieu thereof, they may file their annual income tax returns accompanied by balance sheets, profit and loss statement, schedules listing income-producing properties and the corresponding income therefrom, and other relevant statements duly certified by an independent CPA.



Other link:  https://taxacctgcenter.ph/bir-audited-financial-statements-cpa/

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