List of bvi companies

This is not a comprehensive list of all company registries located around the world. The links are grouped by region. Companies House neither warrants nor accepts any liability for the content on. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations.

Find Trust Companies in British Virgin Islands.

Get contact details, reviews, and more. The European Union announced that it recognises the British Virgin Islands as a cooperative jurisdiction. It replaced the extremely popular and highly successful International Business Companies Act. The Companies Act allows for the incorporation of the following types of. Hangzhou Utrust Enterprise Investment Consulting Co.

Shelf and aged Companies are previously formed companies also known by a number of terms, i. Shelf or shell (usually refers to publicly traded) or aged or seasoned companies , corporations, limited liability companies or partnerships or combinations of terms. We are experienced in all types of international and cross-border transactions covering a broad range of sectors with a particular focus on both contentious and non-contentious corporate and finance law, investment funds, private equity, structured.

BVI NUMBER LIMITED. Comsec cannot guarantee the provision of any name that you may select, but will process applications in strict order of time of receipt of application. This is because of the confidentiality and privacy of the company regulations, low taxation and flexibility managing corporate structures.

Our office is located in downtown Road Town, the capital city of the British Virgin Islands. Our highly professional staff are at your disposal to deal with all of the necessary licenses and permits. If you require a confidential.

All business can be conducted. Company board meetings can be held anywhere in the worl and can be conducted by electronic means. Reporting Requirements.

A company may have an additional foreign character name approved by the Registrar. Also, there is no requirement to prepare and file financial declarations that are usually associated with income tax reporting. However, the company must keep whatever financial records the Directors feel enough to show and clarify at any time the transactions carried out, and to determine the financial.

Blacklist expands to include jurisdictions. The British Virgin Islands is amongst the most popular offshore jurisdictions for company registration. For a worldwide registry of most companies engaged in any type of financial transaction (stocks, bonds, derivatives, foreign exchange, etc.) see Legal Entity Identifier.

A company register is a register of organizations in the jurisdiction they operate under.

Briant Anton Goldstein Marcus Hallan Many businesses are currently experiencing unprecedented pressure on their cash flow as a result of the COVID-pandemic and the governmental restrictions which are being implemented around the world. However, this position has been relaxed somewhat in recent years so that the Registrar now has greater flexibility to approve names which would ordinarily be considered too similar when dealing with companies which are affiliated. In order to know if your company is fully compliant with the Economic Substance ( Companies and Limited Partnerships) Act (“the Act”), it is crucial to determine whether or not it is within the scope of the legislation.

Currently, it is the only NASDAQ listed subsidiary of China Merchants Group, - a diversified conglomerate with over HK$billion (US$ billion) in total assets. We provide Registered Agent and Registered Offices services in the BVI. Bona vacantia dissolved companies (BVC1) How the Bona Vacantia division deals with dissolved company assets, the importance of jurisdiction and an overview of the detailed guidance.