Imiphi imininingwane yeRegistry Corporate Registry engadalulwa kuyo?

Uma ngine-BVI Corporate Registry, yiluphi ulwazi oluzodalulwa kwirekhodi lomphakathi? Ngabe kufanele ngidalule imininingwane yoMqondisi wenkampani yami ye-BVI nabaninimasheya futhi?

Kuzo zonke izinkampani ezibhalisiwe ze-BVI, olunye ulwazi luzodalulwa emphakathini nge-BVI Registrar of Businesses futhi kuya ngesimo, inkantolo ingafinyelela eminye imininingwane nge-ejenti ebhalisiwe ye-BVI yamakhasimende. Imininingwane edaluliwe imvamisa ifaka ihhovisi elibhalisiwe lenkampani, inombolo yokubhalisa, isimo senkampani, usuku lokufakwa, nemali egunyaziwe. Ngaphezu kwalokho, irekhodi lomphakathi lenkampani ebhalisiwe ye-BVI futhi liqukethe imininingwane elandelayo:

Isitifiketi Senkampani Yokufaka:

isitifiketi sekhasi elilodwa esikhishwe uhulumeni we-BVI siqinisekisa ukuthi inkampani yamakhasimende ibhaliswe kahle

Isitifiketi sokuma okuhle:

Lesi sitifiketi esenzelwe izinkampani ezisesikhathini futhi izinkampani zidinga lesi sitifiketi lapho zikhokha imali yokubhalisa yonyaka, eyaziwa nangokuthi Imali Yokuvuselela Inkampani. Imininingwane efana nokubhaliswa nesimo samanje senkampani siyakhonjiswa kulesi sitifiketi.

Imemorandamu Yenhlangano Nemibhalo Yenhlangano

Imininingwane yabaqondisi kanye nabaninimasheya abakuRejista yamalungu kuyadingeka ukuthi ingadaluli emphakathini kepha kufanele ilayishwe ku-Beneficial Owner Secure System (BOSS) Portal, ngokusho komthetho we-BVI Business Companies Act ochitshiyelwe ngo-2016.

Isizathu salokhu ukusiza uhulumeni we-BVI ukuphatha nokukhomba abaqondisi nabaninimasheya bazo zonke izinkampani ezibhalisiwe ze-BVI. Ngabe i-ejenti ebhalisiwe yenkampani ye-BVI neziphathimandla ze-BVI kuphela ezingathola lolu lwazi.

Funda kabanzi:

• Imali yokufakwa kwe-BVI
• Inkampani ye-BVI ye-offshore