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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

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