BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.

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S.I. 84/2006 153 COLUMN 1 COLUMN 2 COLUMN 3 Section Nature of fee Fee ($) 15 21(2) 21(2) For the registration of a restated memorandum and/or articles For an application for a change of name For the issuance of a certificate of change of name 25 For the reservation of a name 40 For filing a notice of change in the number of shares a company is authorised to issue, 92(2) 93 95(3) 118A 163(4) 164(3) 165(3) (a) where the number of shares is increased from 50,000 or less to more than 50,000 (b) in any other case For the registration of a notice of change of registered office or registered agent For the registration of a notice of resignation as registered agent For notifying change in details kept by the <strong>Co</strong>mmission in the register of approved registered agents For filing annual return by unlimited company not authorised to issue shares For the registration of a charge For the registration of a variation of a registered charge For the registration of a notice that a registered charge has ceased to affect property of a company AE/ET/Pub./bg/03.2007 25.00 25.00 25.00 25.00 750.00 25.00 50.00 25.00 25.00 50.00 100.00 50.00 50.00
154 COLUMN 1 COLUMN 2 COLUMN 3 Section Nature of fee Fee ($) 171(3) and 172(7) 171(3) 171(3) and 172(7) 171(3) and 172(7) For the registration of articles of merger or consolidation: (a) where, the consolidated or surviving company is a company specified in section 5(a), (c) or (e) authorized to issue no more than 50,000 shares (b) where, in the case of a consolidation, the consolidated company is a company specified in section 5(a), (c) or (e) that is authorized to issue more than 50,000 shares (c) where, in the case of a merger, the surviving company is a company specified in section 5(a), (c) or (e) that, as a result of the merger is authorized to issue more than 50,000 shares (d) where, the consolidated or surviving company is a company specified in section 5(b) or (d) 177(8) For the registration of articles of arrangement: 182(1) (a) in the case of a company specified in section 5(a), (c) or (e) authorized to issue no more than 50,000 shares (b) in the case of a company specified in section 5(a), (c) or (e) authorized to issue more than 50,000 shares (c) in the case of a company specified in section 5(b) or (d) For the continuation of a company as: (a) a company specified in section 5(a), (c) or (e) authorized to issue no more than 50,000 shares (b) a company specified in section 5(a), (c) or (e) authorized to issue more than 50,000 shares AE/ET/Pub./bg/03.2007 600.00 800.00 800.00 600.00 600.00 800.00 600.00 500.00 1,100.00 (c) a company specified in section 5(b) or (d) 500.00
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BRITISH VIRGIN ISLANDS THE BVI BUSI
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i No. 16 of 2004 VIRGIN ISLANDS BVI
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iii Division 2 - Issue of Shares 45
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v 106. Power of attorney ..........
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vii PART VIII REGISTRATION OF CHARG
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ix 203. Circumstances in which liqu
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1 No. 16 of 2004 BVI Business Compa
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Schedule 2 Cap. 285 Cap. 291 (c) on
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No. 5 of 2003 5 “Registrar” mea
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Types of company. Application to in
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26/2005 (i) a company limited by sh
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Amendment of memorandum and article
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12/2006 Provision of copies of memo
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Restrictions on company names. 26/2
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Registrar may direct change of name
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Validity of acts of company. 26/200
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Constructive notice. 26/2005 26/200
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Fractional shares. 26/2005 26-2005
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Register of members as evidence of
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Consideration for shares. 26/2005 S
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26/2005 26/2005 Transfer of bearer
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Company may purchase, redeem or oth
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26/2005 Shares redeemed otherwise t
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26/2005 (a) the intention to create
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Meaning of disabled bearer share. 2
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Duties of authorised custodian hold
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Procedure on a person ceasing to be
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Transfer of beneficial ownership of
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26/2005 26/2005 Liability of member
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26/2005 Notice of meetings of membe
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49 (h) shares registered in the nam
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26/2005 26/2005 26/2005 Registered
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26/2005 Resignation of registered a
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Register of Approved Registered Age
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Other records to be maintained by c
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Books, records and common seal. 26/
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26/2005 Contracts before incorporat
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26/2005 Committees of directors. 26
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26/2005 26/2005 26/2005 65 (a) unle
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Register of directors. 26/2005 Annu
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Disclosure of interest. 26/2005 69
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Meetings of directors. 26/2005 Noti
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Indemnification. 26/2005 73 (e) to
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26/2005 Insurance. 26/2005 Interpre
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Segregated portfolios. Segregated p
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Assets. 79 of, such segregated port
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Segregation of assets. 81 any other
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Limitation on transfer of segregate
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Liquidation of segregated portfolio
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Conduct of portfolio liquidation. (
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Distribution of segregated portfoli
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Regulations. 26/2005 26/2005 91 sub
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Creation of charges by a company. C
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Charge ceasing to affect company’
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Approval of merger and consolidatio
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Merger with subsidiary. 99 (b) in t
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Effect of merger or consolidation.
Page 116 and 117: 26/2005 Disposition of assets. 103
Page 118 and 119: 105 (b) a reorganisation or reconst
Page 120 and 121: 26/2005 26/2005 Arrangement where c
Page 122 and 123: 109 or, in the case of a merger or
Page 124 and 125: Foreign company may continue under
Page 126 and 127: Continuation. 26/2005 12/2006 Effec
Page 128 and 129: 26/2005 115 (b) strike the name of
Page 130 and 131: Costs of derivative action. 117 com
Page 132 and 133: No.5 of 2003 Meaning of “carrying
Page 134 and 135: 12/2006 Registration. 26/2005 12/20
Page 136 and 137: 12/2006 12/2006 12/2006 Use of name
Page 138 and 139: Service of documents on a foreign c
Page 140 and 141: 12/2006 12/2006 26/2005 Appointment
Page 142 and 143: Control of voluntary liquidation of
Page 144 and 145: Effect of appointment of voluntary
Page 146 and 147: Termination of voluntary liquidatio
Page 148 and 149: Insolvency Act to apply. No. 5 of 2
Page 150 and 151: Appeal. Effect of striking off. 137
Page 152 and 153: Declaration that dissolution void a
Page 154 and 155: Definition of “inspector”. Inve
Page 156 and 157: Inspector’s powers. Hearing in ca
Page 158 and 159: Registers. 26/2005 26/2005 145 on s
Page 160 and 161: 26/2005 Form of certificate. Certif
Page 162 and 163: Exemptions from tax. Cap. 206 Cap.
Page 164 and 165: Judge in Chambers. Transitional pro
Page 168 and 169: 155 COLUMN 1 COLUMN 2 COLUMN 3 Sect
Page 170 and 171: S.I. 84/2006 Penalty payable by com
Page 172 and 173: Cap. 291 159 (i) it is of a type sp
Page 174 and 175: Memorandum ceases to prohibit issue
Page 176 and 177: 163 (a) be, and contain the informa
Page 178 and 179: Circumstances where adoption of new
Page 180 and 181: Cap. 285 IBC reregistered as compan
Page 182 and 183: Scope of this Part. Interpretation
Page 184 and 185: Memorandum. 171 would otherwise be
Page 186 and 187: Memorandum not required to be amend
Page 188 and 189: Increase or reduction of share capi
Page 190 and 191: Treasury shares disabled. Increase
Page 192 and 193: Appreciation of assets. Scope of th
Page 194 and 195: Existing bearer shares. 181 35. (1)
Page 196 and 197: Scope of this Division. Company may
Page 198 and 199: Memorandum and Articles. 35 Compani
Page 200 and 201: General meeting and special resolut
Page 202 and 203: 49 CapCo may enter into voluntary l
Page 204 and 205: 55 56 191 (i) the company was struc
Page 206 and 207: Struck off company liable for fees
Page 208 and 209: 195 SCHEDULE 3 [Section 250] ENACTM
Page 210 and 211: NO. ENACTMENT EXTENT OF AMENDMENT O
Page 212 and 213: NO. ENACTMENT EXTENT OF AMENDMENT O
Page 214: Passed by the Legislative Council t
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BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.

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