BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.
BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.
BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.
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12/2006<br />
Registration.<br />
26/2005<br />
12/2006<br />
12/2006<br />
Registration of<br />
changes in<br />
particulars.<br />
12/2006<br />
121<br />
the full name, nationality, address and date of appointment of<br />
each director;<br />
(d) a notice specifying the name of the person appointed as the<br />
registered agent of the foreign company in the Virgin Islands,<br />
endorsed by the registered agent with his agreement to act as<br />
registered agent;<br />
(e) if a document specified in paragraph (a) or (b) is not in English, a<br />
translation of the document certified as accurate in accordance<br />
with the Regulations; and<br />
(f) such other documentation as may be prescribed.<br />
(3) A foreign company that contravenes subsection (1) or subsection (1A)<br />
commits an offence and is liable on summary conviction to a fine of<br />
$10,000.<br />
187. (1) Subject to subsection (2), where the Registrar receives an application<br />
complying with section 186(2), he shall register the foreign company in the<br />
Register of Foreign <strong>Co</strong>mpanies and issue a certificate of registration as a<br />
foreign company in the approved form.<br />
(2) If he considers that the corporate name of a foreign company is<br />
undesirable, the Registrar shall not register the company under<br />
subsection (1) unless the company applies to be registered under an<br />
alternate name that is acceptable to him.<br />
188. (1) A foreign company registered under this Part hall file notice in he<br />
approved form within one month after a change in<br />
(a) its corporate name;<br />
(b) the jurisdiction of its incorporation;<br />
(c) the instrument constituting or defining its constitution;<br />
(d) its directors, or in the information filed in respect of a director;<br />
(e) its registered agent; or<br />
(f) such other particulars as may be prescribed.<br />
(2) A notice of change of registered agent shall be endorsed by the new<br />
registered agent with his agreement to act as registered agent.<br />
AE/ET/Pub./bg/03.2007