BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.

26/2005
Resignation of
registered
agent.
53
(4) A notice of change of registered office or registered agent may be filed
only by
(a) the registered agent of the company; or
(b) a legal practitioner in the Virgin Islands acting on behalf of the
company for the purposes of filing the notice.
(5) For the purposes of subsection (4)(a), in the case of a notice of
change of registered agent, “registered agent” means the existing
registered agent.
(6) A change of registered office or registered agent takes effect on the
registration by the Registrar of the notice filed under subsection (2).
(7) As soon as reasonably practicable after registering a notice of change of
registered agent, the Registrar shall send a copy of the notice
endorsed by the Registrar with the time and date of registration
(a) to the company’s new registered agent; and
(b) where the notice was filed by a legal practitioner, to the former
registered agent.
(8) A change of registered office or registered agent is deemed not to
constitute an amendment of the company’s memorandum.
93. (1) A person may resign as the registered agent of a company only in
accordance with this section.
(2) A person wishing to resign as the registered agent of a company shall
(a) give not less than ninety days written notice of his intention to
resign as registered agent of the company on the date
specified in the notice to a person specified in subsection (3);
(b) together with the written notice, provide a list of all approved
registered agents in the Virgin Islands with their names and
addresses; and
(c) file a copy of the notice and the list of registered agents provided
under paragraph (b).
(3) A notice under subsection (2) and a list of approved registered agents
shall be sent to a director of the company at the director’s last known
AE/ET/Pub./bg/03.2007