GIBRALTAR – Nonresident Company - 5.0 out of
5
based on
1 vote
User Rating: 5 / 5
Gibraltar is a British Overseas Territory located on the southern end of the Iberian Peninsula at the entrance of the Mediterranean It has an area of 6.0 km2 (2.3 sq mi) and shares its northern border with the Province of Cadiz in Andalusia, Spain. For more information visit RESOURCES.
Offshore Gibraltar Nonresident company is commonly used for international trading and holding activities but is suitable for any other unregulated type of activity. For Corporate & Tax Law visit RESOURCES.
| Foreign Income Taxation – NIL | Public Register of Shareholders – YES | |
| Min Share Capital to be Paid Up – NIL | Beneficial Owner Records – Kept with Registered Agent | |
| Tax Treaties – No access | Bearer Shares Holder Records – n/a | |
| Delivery Time Frame – 20 working days |
Disclosure of Beneficial Owners – Court Decision | |
| Min № of Directors – 1 | Beneficial Owner Declaration – Required | |
| Local Director – Not required | Documents Kept at Business Address – Accounts | |
| Local Secretary – Not required | Annual Filing of Accounts Requirement – Balance Sheet |
|
| Corporate Directors – Allowed | Preparing of Accounts Requirement – NO | |
| Corporate Shareholders – Allowed | Annual Audited Accounts Requirement – NO | |
| Bearer Share – NO | Due Diligence Requirements: visit RESOURCES. | |
| Min № of Shareholders – 1 | FATF Black List - Not Listed |
INITIAL SET
INITIAL SET
- Company Registration Services
- Company Documentation Basic Set
First Year: EUR 1,750.00
Second and Subsequent Years: EUR 700.00
SERVICES INCLUDED IN THE SET:
| Company Formation Services: | Company Name Reservation Preparation of Incorporation Documents Application to the Registrar |
| Apostilled bundle of corporate documents: | Certificate of Incorporation: pdf Minutes of the First Meeting of the Company: pdf |
SAVA Management Ltd