Company Status Search Anguilla : Commercial Registry Department

Organization : Commercial Registry Department
Facility : Company Status Search
Country : Anguilla
Website : http://www.commercialregistry.ai/

Company Status Search :

Please enter the following details for Company Status Search,
Personal Information :
1. First Name

Related : Trademark Availability Search Commercial Registry Department Anguilla : www.statusin.org/30195.html

2. Last Name
3. Company
4. E-mail
5. Country

Search Information :
6. Company Name
7. Company Number

Note : A response should be forecoming within 24hrs on the status of the company, registration number and date of incorporation only. Additional information will be subject to the relevant fee.

Company Management Regulations :
1. In these Regulations :
“Act” means the Company Management Act;
“licensee” has the same meaning as in the Act. Application for a company management licence.

2. An application for a company management licence under section 5(2) of the Act shall be in the Form set out in Schedule 1.

Approval for the issue or transfer of shares and other interests :
3. Every licensee seeking the approval of the Governor under section 15 of the Act for the issue, transfer or disposal of shares or other interests shall make an application for such approval in the Form set out in Schedule 2.

Approval for directors :
4. Every licensee seeking the approval of the Governor under section 16 of the Act for the appointment of
a director shall make an application in the Form set out in Schedule

5. Certificate of Compliance :
The Certificate of Compliance to be issued by an independent auditor under section 20(1)(c) of the Act shall be in the Form set out in Schedule

6. Citation :
These Regulations may be cited as the Company Management Regulations, Revised Regulations of Anguilla C75-3.

Application For Company Management Licence In Anguilla :
1. Name of applicant, who will be carrying on the business
2. Address in Anguilla of the principal office of the applicant and, in the case of a company, its registered office

3. In the case of a company, the names of all shareholders, including beneficial shareholders and details of percentage of shareholding
4. In the case of a company, the names of all directors

5. Names and addresses of attorneys of the applicant, together with a letter from such attorneys confirming that they act for the applicant
6. In the case of a company, names and addresses of auditors of the applicant, together with a letter from such auditors confirming that they act for the applicant

7. In the case of a company, the name and address of 2 of its officers who are authorised agents in Anguilla to accept on behalf of the applicant service of process and any notices required to be served on it

8. In the case of a company, evidence of proper incorporation of any corporate shareholder of the applicant in its home country, if applicable

9. Evidence in writing that the applicant is a fit and proper person to carry on company management business
10. In the case of a company, evidence in writing regarding the provision of fully paid-up capital, as required by the Act.

11. Statement of assets and liabilities at the end of the month immediately prior to submission of the application or in the case of a company annual audited accounts of the applicant or of the corporate shareholders of the applicant, if any, for the preceding 2 years.

12. Names of all subsidiary companies of the applicant with addresses of their registered offices

13. In the case of a foreign company, a copy of the act, charter, certificate of incorporation or memorandum and articles of association or by-laws or partnership agreement of the applicant, as may be appropriate, verified by an affidavit sworn by a director or partner, together with a certificate of good standing
14. Details of the applicant’s main bankers
15. Statement of the capital of any other company held, directly or through a subsidiary, as an asset of the applicant.

About Us :
Anguilla’s Commercial Online Registration Network (ACORN) is a state of the art company’s registration system developed in Anguilla with assistance from Companies House UK and the UK Government.

Using the latest technology, ACORN enables instant and secure electronic incorporation and registration of Anguillian :
* Anguilla Business Companies
* International Business Companies
* Limited Liability Companies
* Limited Partnerships
* Trust Companies

Contact Address :
Government of Anguilla
Commercial Registry
P. O. Box 60
The Valley
AI-2640
Anguilla
British West Indies
Phone: 1-264-497-3881/2451
Fax: 1-264-497-8053