Welcome to Companysearch. VG, your reference provider for BVI company searches conducted by information experts. You can order your search right British Virgin Islands Company Search Free by typing the company name or number in the following box. We also include copies of all public documents filed by the company to the Registry. Our team of local experienced BVI experts work closely with the Registry to conduct your search and retrieve documents efficiently and securely.
This document is issued when the Islnads is found in the Registry after conducting a search by company name or number. Here's a sample document obtained from the Registry. Note the field Date of Search Islads reflects the Sfarch and freshness of the search company statuses are updated daily. This is another search retrieved from the Registry in an alternate format. Company searches and other documents are extracted from VIRRGIN and sometimes the Registry will deliver a screenshot which is very similar to a regular search:.
Here's a Virgim of the set of documents filed by a BVI company included. We try to deliver image preview of the document as soon as possible. This image preview shows the same contents as the Company Search but it's Britush a scanned documment. In general the amount of available information for a BVI company is limited.
Memorandum and Articles of Association are always available for all companies because it's mandatory for them to file those documents along with 401k Company Match Rules amendments. Other document that is available for all companies is the "Application for Incorporation" BC if the company Co,pany incorporated under the Act or Btitish if it was before it.
All the documents filed by a company are available for public inspection at the BVI Registry of Corporate Affairs but companies are not required to file annual accounts, annual returns, register of charges, financial statements or tax returns.
Since BVI companies have VVirgin file a Register of Directors ROD but it's not available for public inspection unless the company decides to do so in accordance with section 1 of the Act. Although filing the Register of Charges is not Islnads many companies choose to file it because lenders may require it. If a company acts a borrower it has to provide the lender with a security interest. Companies have to maintain a Registry of Shareholders Members at the Registered Office but that isn't public neither.
Funds are an exception to these rules VVirgin they are regulated entities and therefore they have to file annual returns and financial statements. Regular companies may choose to file any of the mentioned Registers to the BVI Registrar British Virgin Islands Company Search Free in that case they will have to keep filing the Register s each Islande. This requirement may be stopped by giving a formal notice to the BVI Royale Hair Company. So financial statements for a BVI company are not available because the company doesn't have to file them or even keep them at its Registered Office.
Independent audit of accounts is not required either with the exception of Segregated Portfolio Companies SPC in accordance to Section 2 b v of the Act. The list of the directors of a BVI company is not publicly available in general, even if the company has filed a Register of Directors. The company is not required to file this document as public. The contents of the Register are Britisg accordance with section 1 of the Act.
The particulars of directors maintained in the Register Virgun the following fields for individuals:. Newly incorporated companies in BVI have to file its register of directors within 21 days of the appointment of the Searcu directors. It's mandatory for all companies to notify their registered agent of any changes in the Register of Directors within 15 days of the modification.
Here's a sample Register of Directors. Please note that this document is available only for companies that file it as public. They Virtual Property Management Company not publicly available.
There are three types of members:. A company shall keep a register Fere members containing names and addresses of the shareholders along with the number and class of shares hold. Additional information include the date on which each shareholder was entered in the Register and the date on which the shareholder was ceased if that's the case. Persons who are no longer members of a company may be deleted from the Register in accordance with section 41 4.
In case that the company has the ability to issue bearer shares, the Register should contain the number and date of the certificate, number of bearer shares for each class and name and address of the approved custodian of the certificate. Unless the directors prevent it, the shareholders have right to inspect the memorandum and articles, the register of directors, the register of members and minutes of meetings.
However the directors can oppose to this if they are satisfied that it would be contrary to the company's interests according to section 3. Here's a sample of a Register of Members. Only in certain cases is filed to the Registry. The ultimate beneficial owner of a BVI company is not available for the public. However, registered agents must keep the following information about the beneficial owner of a company:.
However access to this Bitish is restricted to BVI Britihs and it was designed with confidentiality in mind. This act applies only to business companies and Islannds to trusts or partnerships. Registered agents have to enter and keep updated beneficial owner data within 15 days of identification of the beneficial owners. The required information to be entered in the system is the same as the one that registered agents have Compant hold in their internal records. Although the available information from a public company search is limited to a list of filings that can be requested too, and Srarch public information about directors or shareholders, individuals or companies with legitimate interest for example victims of fraud or creditors can actually have access to comprehensive details about the company.
This is possible because the key information actually exists and it's being properly recorded and stored. Rules on confidentiality in the BVI fall back on English common law principles but the fact that ownership information is not available for public inspection is not uncommon in Civil Law territories.
In order to start your research about a BVI company, enter the company name and click start search here. This also applies to documents retrieved from the Registry such as Certificates of Good Standing and company searches.
If the document lacks an official signature it has to be notarized first. BVI Company numbers are numeric with no letters or other characters. On 1st January the companies Islnds were incorporated under the previous Companies Act were re-registered under the current Act and their company number was changed addingto it. Britush possible to conduct a search using the company number only. In fact this is actually faster than searching by company name as sometimes there are very similar names.
Viirgin track the official figures published by the BVI Financial Services Commision since and as of 30th September there wereactive companies in the BVI, up fromthat were active on end of Q2 The current Act has been amended several times as well. Here's a comprehensive list of the companies acts. Vincent and the Granadines, St. Kitts and Nevis, St. Total number of companies is Bitish, which is an increase. May 3, The number Vigrin new incorporations in Q4 was 8, and it's an increase by 4.
Total number of BVI active companies is31st Dec. March 12, Fre European Union announced that it recognises the British Virgin Islands as a cooperative jurisdiction. It reportedactive business companies in the Registry, a 3. It Islwndsactive business companies in the Registry.
What is included? How long does it take? Legislation News and updates. We also include copies of all public documents filed by the company to the Registry Our team of local experienced BVI experts work closely with the Registry to conduct your search and retrieve documents efficiently and securely.
Searcu document is issued when the company is found in the Registry after conducting a search by company name or number Here's a sample document obtained from the Registry. BVI Full Report searches with many filings may be delivered in several parts. Company Search Contents Main fields Date of search This field shows the date when the company search was conducted. This is important because companies can file documents or change Com;any status every day.
This number doesn't change even the company changes its name. This is usually used to Conpany names with Chinese or other alphabets characters. The additional name doesn't have to be a translation of the English name. Company Type The type of business company. They are usually local BVI companies or branches of large corporate services firms.
It's mandatory according to section 90 of the Act, and it's initially specified in the section 6 1 of the Memorandum. Changes of registered office have to be filed under section Usually this is the same office as the registered agent, and this fact has to be stated in the Memorandum or further notices Telephone The registered phone number of the company.
This Compwny states if the company is authorised Qualcomm Company Size issue bearer shares.
Authorized Capital For companies incorporated before the Act this fields shows the authorized capital and currency Previous Names History S. Each row shows the sequential number of the name, the name itself, the foreign character name, when this Frwe did became active and when it was ceased in case it was Transaction History S. Copies of these documents can be requested and delivered within 24 hours.
It lists all the available Certificates for the company. Some of these Certificates may Bditish also in the previous table. Copies of these documents can be requested too delivery within 24 hours. Each row shows the sequential number of the Certificate, transaction number, type of Certificate and date of filing.
Availability of Information In general the amount of available information for a BVI company is limited. Other document that Brktish available for all companies is the "Application for Incorporation" BC if the company was incorporated under the Act or IBC if it was before it All the documents filed by a Fre are available for public inspection at the BVI Registry of Corporate Affairs but companies are not required to file annual accounts, annual returns, register of charges, financial statements or tax returns.
British Virgin Islands company search and profiles. Download documents of 73,434 companies in the British Virgin Islands Change country. View search trends. BVI Company Profiles. The British Virgin Islands (BVI) is a highly recognised jurisdiction in international finance. This is because of the confidentiality and privacy of the company ...…
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Virgin Islands Business Corporation Registry Search. The Virgin Islands Department of Licensing and Consumer Affairs (DLCA) maintains a registry of every corporate entity that is incorporated under the Virgin Island. Every filing and authorization details are stored in the form of databases.…
Mar 24, 2011 · British Virgin Islands: Company searches in the British Virgin Islands ... that must be filed with the BVI Registrar of Corporate Affairs or documents issued which are typically available in a company search: ... All the latest articles on your chosen topics condensed into a free bi-weekly email. Register For News Alerts.…
Search form. Search . About Us . About Us. The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.…
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The British Virgin Islands (abbreviated BVI), officially simply the Virgin Islands, are a British Overseas Territory in the Caribbean, to the east of Puerto Rico and the US Virgin Islands and north-west of Anguilla. The islands are geographically part of the Virgin Islands archipelago and are located in the Leeward Islands of the Lesser Antilles.Before annexation: Dutch West Indies…
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