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Company Documents

Company Documents provided include: Certificate of Good Standing. Official Company Extracts. Certificates of Incorporation. Director’s Report & Accounts. Directors Details. Shareholders list. Memorandum and Articles of Association. Certified Company Documents can be provided and these can be Apostilled / Legalised for official purposes.

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Company Formations

Company Registration Procedure. The registration procedure to incorporate your new company is: Company Name Approval – The company name must be officially approved by the Registrar of Companies. Preparation of statutory documents – The statutory documents usually include the Memorandum and Articles of Association .

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Company Redomicile

Company Redomicile. Company redomiciliation is the process by which a company moves its “domicile” (place of incorporation) from one country to another by changing the country under whose laws it is registered, whilst maintaining the same legal identity.

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Egypt Company Search

Company Search Report fee: £250. Expedite fee: £60. Once the document is received from the Egyptian General Authority for Investment and Free Zones it will be delivered to you via email as a PDF. The Egyptian company search report is delivered by email in 4 – 5 business days.

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Mauritius Company Search

The company search report we provide from the Mauritius registry confirms the current status and company type: Global Business Category 1: A resident corporation which proposes to conduct business outside Mauritius may apply to the FSC for a Category 1 Global Business Licence.

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Uruguay Company Documents

Company principal activities and main business – including a description with further details; Legal Form – privately-held corporation, closely-held corporation ( as closed corporation is a company where a small group of shareholders controls the majority of the shares)

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Poland Company Documents

Apostilled Polish Company Documents. We can provide an Apostilled KRS company extract that includes the current capital and shareholders, this document can take up to 4 weeks to get certified and Apostilled in Poland as, this is a slow process involving different government offices.

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Germany Company Documents

Company documents are ordered from the Commercial Register with scanned copies emailed through and the originals delivered by courier. To request German company search reports and Company Documents please, enter the target company name and select the documents required.

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Hong Kong Company Search

Contents of a Hong Kong Company Search Report. Incorporation details including date and registration number. Current company status at the Hong Kong Companies Registry – Live or not. Hong Kong Registered Office address. Company Director details – including name, type, Chinese name, HKID/passport no, date appointment. Shareholder details.

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Trinidad and Tobago Company Search

Trinidad and Tobago Company Search Report. We are able to conduct a search on any company registered in Trinidad and Tobago. We contact the Registrar General’s Department in Trinidad and Tobago and obtain the latest information on the target company which will show the company’s current position and status. The Companies Registry is a

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Italy Company Search

Italy Company Search Report. We are able to conduct a search on any company registered in Italy. We contact the Italian Business Register and obtain the latest information on the target company which will show the company’s current position and status. Company Search fee: £112. Expedite fee: £60. An Italian company search report is

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BVI Company Documents

BVI Company Registry – Registrar of Corporate Affairs. We can obtain company information and documents on companies formed in the British Virgin Islands from the Registry of Corporate Affairs. The BVI Companies Act 2004 requires the Registrar of Corporate Affairs to maintain the following: Register of Companies incorporated under the Act

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Cayman Islands Company Search

Cayman Islands Company Search Report. We can provide a Company Search Report from the Registrar of Companies on any company registered in the Cayman Islands. The company search report includes a detailed registry search extract which can be authenticated online at the Cayman Islands General Registry. We also check if the Cayman Island company

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Switzerland Company Searches

Switzerland Company Documents. Please complete our enquiry form, so we can assist with your company documents requirements. Order Company Documents. Target Company Name: *. Saint Vincent *. Saint Vincent Company Search Report: £196. Saint Vincent Certificate of Good Standing Registry Certified: £250. Saint Vincent Certificate of Good Standing

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Switzerland Companies Registry

Swiss Company Search Reports – Find out the Current Status of any Swiss registered company with our registry searches. Swiss Cantons Swiss companies are registered in a particular canton, each canton maintains a Commercial Register which maintains the entries of the shareholders, director, capital structure and registered office.

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Kuwait Company Documents

Kuwait Company Documents. Document Order. In Kuwait the most common type of company established by foreign companies is the WLL (Limited Liability Company). You need to be aware of the requirement that 51% of the company’s shares will be have to be held by a Kuwaiti. We are able to supply company search reports from the Companies Registry in

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China Company Credit Report

Our Chinese company credit reports contain information on the company, current financial data, registered share capital, registration details, key management staff and major shareholders. We conduct an investigation on the target company and include the latest information on the company held by the Chinese Registry, credit recommendations are

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Hong Kong Company Law

A company shall not be registered by a name-which is the same as a name appearing in the Registrar’s index of company names; which is the same as that of a body corporate incorporated or established under an Ordinance;

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Seychelles Companies Registry

Seychelles Company Search Reports – We can provide a Seychelles Company Search Report which is a summary of the latest information on the company held by the Seychelles Financial Services Authority. International Business Companies Act 1994. The International Business Companies Act 1994 governs the operations of Seychelles offshore companies.

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Belize Companies Registry

Maintaining Belize Company Records. Whilst there are limited requirements to file documents with the International Business Companies Registry. A company is required to maintain certain records and documents with its Registered Agent, these records must include; Memorandum and Articles of Association, Register of Shareholders, Register of Directors and copies of all notices and documents …

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Argentina Company Documents

Company Articles of Association are a statutory company document which form the company’s constitution and internal rules under which the Argentine company will be run. Documents along with the other incorporation documents are filed with the Inspección General de Justicia – IGJ, the Argentine Companies Registry for approval.

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Morocco Company Documents

Morocco Company Documents. Document Order. Morocco has strengthened disclosure requirements, including increasing greater disclosure of company information in the annual accounts and reports. All accounting and reporting documentation must be submitted to the …

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Texas Certificate of Good Standing Certificate of Fact

The company search report is delivered by email and includes the company registration details, company status, registered agent, filing history and a copy of the last business entity report filed with the State Department in Texas. Requirement to be in Good Standing in the State of Texas.

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Germany Company Formations Incorporate in Germany

The most commonly used company type of company structure in Germany is the Gesellschaft mit beschränkter Haftung (GmbH) limited liability company. The minimum share capital requirement for a GmbH is €25,000 and the shareholder(s) must pay in at least 50% of the share capital.

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Converting a Private Limited Company to a Public Limited

A private limited company may re-register as a PLC, the private company must pass a special resolution and deliver a copy together with an application form to the UK Registrar of Companies. The resolution must: Change the company’s memorandum to state that the company is to be a public limited company

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UK Company Formations Incorporate in the United Kingdom

The single most important advantage of trading via a UK limited company is the limited liability of the company’s shareholders. UK Fees to Incorporate. UK Annual Maintenance Fees. Company Formation – £80. Provision of Registered Office – £220. Provision of Registered Office – £220. Company Secretary recommended – £280.

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Spain Ready Made Company

A company bank account which can be accessed through internet banking – a visit to Spain is required. Ready Made SL Fees and Share Capital. Time – 3-5 days to transfer your ready made company. Ready Made SL – from £1800. Share Capital fully paid up – €3000. Registration and publication in the BORME – £350. Provision of Registered

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Georgia Certificate of Good Standing

Georgia Company Restoration – Company Reinstatement We can assist with restoring your Georgia company back into Good Standing if it has been dissolved. A Georgia corporation or that is administratively dissolved may apply for reinstatement within 5 years of the date of the administrative dissolution by completing an application for reinstatement.

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Malaysia Certificate of Incorporation

Company Number; The Certificate of Incorporation is in local language, a certified registry copy can be provided. However, if the company is registered in Labuan, Malaysia the company information is not available for public viewing, so a written consent letter is required from the subject company in order to request a certificate of incorporation.

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UK Ready Made Companies – Shelf

Forman Management Ltd. £8,000. Ready Made Company – 1994. UK Data Ltd – 25 years old. £16,000. We will then require Due Diligence on the new Directors and Shareholders together with: Copy of Passport for each officer. Proof of Residence for each officer – recent bank or credit card statement.

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Australia Certificate of Good Standing

Australia Company Search Report. In addition to the Certificate of Good Standing provide a company search report from the Australian Securities and Investments Commission with the registration details and latest filed information on the Australian target company.

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Cayman Islands Certificate of Good Standing

Cayman Islands Company Search Report. We can provide a Cayman Islands Company Search Report which is a summary of the latest information on the company held by the Cayman Islands Government General Registry. Company Not in Good Standing

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Bahamas Certificate of Incorporation

Bahamas Certificate of Incorporation. We can provide a Certificate of Incorporation for any company registered with the Bahamas Registrar General’s Department. The Registrar issues certified copy of the Certificate of Incorporation certifying that a company was …

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Germany Certificate of Good Standing

Germany Company Search Report. We can provide a Germany search report from the Commercial Register with the latest filed information on the German company. An electronic copy of the Good Standing/ HRB certificate is included in our German Company Search Report. Apostilled Certificate of …

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Florida Certificate of Good Standing Certificate of Status

Florida Company Search Report. In addition to the Good Standing Certificate we can provide a Florida company search report which is a summary of the latest information on the company held by the Corporations Section at the Florida Secretary of State.

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