Company Documents

Company Documents


Essential for:
  • Audit trail in financial compliance
  • Mergers and Acquisitions
  • Evidence in legal cases
and more...

Benefits:

Official documents sourced from the company registry are generally required to support an audit trail in financial compliance, for mergers and acquisitions or as evidence in legal cases.

Availability:

Official registry documents are available in TBA countries worldwide with a choice of 1 delivery speed, varying from 1 – 3 working days depending on jurisdiction.

Sample Document Types:

For full details about each document type,

See Frequently Asked Questions below.

Key Features:

The type of official registry documents available from any particular registry may include some or all of the following documents types:

Foundation:
  • Certificate of Incorporation
  • Certificate of Good Standing
  • Memorandum & Articles of Association (Constitution)
Post Registration:
  • Documents related to specific event such as change of directors, change of name, change of registered office address, change in share capital, etc
  • Annual return (Also known as Confirmation Statement)
  • Charges and mortgages (liens)
Termination & Restoration:
  • Liquidations, Receiverships and Examinership

Frequently Asked Questions

What happens if I order a document and it is not available?

It may happen that the document type you order is generally but not always available in that particular country.

However, if for any reason that document is not available for the Subject company that you ordered, then you will be advised and there will be no charge.

What is a Certificate of Incorporation?
What is a Certificate of Good Standing ?
What are the Memorandum & Articles of Association ?
What is a Receivership?