BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.

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Passed by the Legislative <strong>Co</strong>uncil this 21 st day of December, 2004. 201 AE/ET/Pub./bg/03.2007 (Sgd.) V. INEZ ARCHIBALD, Speaker. (Sgd.) ALVA McCALL, Acting clerk of the Legislative <strong>Co</strong>uncil
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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.
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26/2005 Disposition of assets. 103
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105 (b) a reorganisation or reconst
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26/2005 26/2005 Arrangement where c
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109 or, in the case of a merger or
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Foreign company may continue under
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Continuation. 26/2005 12/2006 Effec
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26/2005 115 (b) strike the name of
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Costs of derivative action. 117 com
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No.5 of 2003 Meaning of “carrying
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12/2006 Registration. 26/2005 12/20
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12/2006 12/2006 12/2006 Use of name
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Service of documents on a foreign c
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12/2006 12/2006 26/2005 Appointment
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Control of voluntary liquidation of
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Effect of appointment of voluntary
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Termination of voluntary liquidatio
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Insolvency Act to apply. No. 5 of 2
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Appeal. Effect of striking off. 137
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Declaration that dissolution void a
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Definition of “inspector”. Inve
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Inspector’s powers. Hearing in ca
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Registers. 26/2005 26/2005 145 on s
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26/2005 Form of certificate. Certif
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Exemptions from tax. Cap. 206 Cap.
Page 164 and 165: Judge in Chambers. Transitional pro
Page 166 and 167: S.I. 84/2006 153 COLUMN 1 COLUMN 2
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
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