2023-10-20BVI Company Registration and Maintenance Guide (7) - Registration Procedures
1. |
One photocopy of passport and residential addresses proof which issued not more than 3 months and in English (such as utility bill or telephone bill or bank statement) in respect of each shareholder; if shareholder is a corporation, please provide Certificate of Incorporation, latest registered office address proof, latest register of directors, latest register of members and register of ultimate beneficial owners, and the identity and residential address proof of each shareholder or Ultimate Beneficial Owner holding more than 10% of shares in that company; |
2. |
One photocopy of passport and residential addresses proof which issued not more than 3 months and in English (such as utility bill or telephone bill or bank statement) in respect of each director; if director is a corporation, please provide Certificate of Incorporation and latest registered office address proof documents; |
3. |
The latest organization chart certified by director for identification of ultimate beneficial owners; and |
4 |
A duly completed and signed Company Incorporation Order Form (Provide by Kaizen). |
1. |
One photocopy of passport and residential addresses proof which issued not more than 3 months and in English (such as utility bill or telephone bill or bank statement) in respect of each shareholder; if shareholder is a corporation, please provide Certificate of Incorporation, latest registered office address proof, latest register of directors, latest register of members and register of ultimate beneficial owners, and the identity and residential address proof of each shareholder or Ultimate Beneficial Owner holding more than 10% of shares in that company; |
2. |
One photocopy of passport and residential addresses proof which issued not more than 3 months and in English (such as utility bill or telephone bill or bank statement) in respect of each director; if director is a corporation, please provide Certificate of Incorporation and latest registered office address proof documents; |
3. |
The latest organization chart certified by director for identification of ultimate beneficial owners; and |
4. |
A duly completed and signed Company Incorporation Order Form (Provide by Kaizen). |