Company Research In
Company Due Diligence in
British Virgin Islands
British Virgin Islands Company Research
British Virgin Islands Company Research, BVI Company Documents, BVI Company Search, BVI Company Profile, BVI Company Registry Extract, BVI Corporate Due Diligence.
Country Location: The British Virgin Islands lie 96km to the East of Puerto Rico. The largest and most heavily populated island is Tortola.
Search Options (Typical Available Information)
Contents of a PROFILE REPORT (where available):
Correct Full Name,
Company Registration Number,
Identity Current Legal Status & Historical Status, the date if Struck Off.
Full Registered Office Address,
Contact Details; Tel/Fax/email.
Authorised/Issued/Paid Up Share Capital,
Type of Business,
The Profile Report takes approx 7 working days to be returned.
REGISTRY EXTRACT - This is our most popular report from the B.V.I. It can normally be supplied within 48hrs of ordering and together with a detailed report it will contain copies of any mortgage charge documents filed together with any documents showing directors.
OFFICIAL COPIES - The type of extracts or copy document information normally available depends upon what the company has chosen to file. It can contain...
The Full Name, Registration Date, Registration Number, Memorandum and Articles, Status, Incorporation Certificate, details of any Mortgages, Charges, The Registered Office address, copies of any resolutions or amendments filed and the name of the Registered Agent is always available.
However there is an option available to any BVI Business Company, that under instructions from the beneficial owner of the company for it to submit its Register of Directors and/or the Register of Shareholders to the publicly available file as well. If this is the case then the information on directors and/or shareholders would also be available. Choosing the Full Official Copies option will ensure you have a copy of everything available, timeframe for full copy is normally 2 to 3 working days.
Certified copies of the documents and Certificates of Good Standing are also available upon request.
To obtain a report or order a copy of the corporate documents held on a company registered in British Virgin Islands please select one of the following options: