BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.

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(ii) the reason for his ceasing to be an approved registered
agent.
(2) The Regulations may provide for the publication by the Commission of
the names of persons who are, from time to time, approved to provide
registered agent services.
(3) An approved registered agent shall, forthwith, send notification to the
Commission in the approved form of any change in the details kept by
the Commission in respect of the registered agent in the Register of
Approved Registered Agents and the Commission shall record the
change in the Register.
(4) A registered agent who contravenes subsection (3) commits an offence
and is liable on summary conviction to a fine of $5,000.
Division 2 - Company Records
96. (1) A company hall keep the following documents at the office of its
registered agent:
(a) the memorandum and articles of the company;
(b) the register of members maintained in accordance with section
41 or a copy of the register of members;
(c) the register of directors maintained under section 118 or a
copy of the register of directors; and
(d) copies of all notices and other documents filed by the company
in the previous ten years.
(2) Where a company keeps a copy of the register of members or the
register of directors at the office of its registered agent, it shall
(a) within fifteen days of any change in the register, notify the
registered agent, in writing, of the change; and
(b) provide the registered agent with a written record of the physical
address of the place or places at which the original register of
members or the original register of directors is kept.
(3) Where the place at which the original register of members or the
original register of directors is changed, the company shall provide the
registered agent with the physical address of the new location of the
AE/ET/Pub./bg/03.2007
Documents to be
kept at office of
registered agent.