Pre-packed Gibraltar
non-resident companies:
Configuration of pre-packed
Gibraltar
non-resident company
This new product is created especially for those customers requiring an
immediate delivery of their Gibraltar offshore company and eliminates the entire
registration and legalization procedures. Customers requiring their offshore
company on an urgent basis will therefore greatly benefit from this new product,
which will become effective as from now, enabling savings on additional expiated
registration and legalization fees.
The pre-packed Gibraltar Non-resident companies are pre-configured with our
non-resident third-party directorship and shareholding services. The package
as standard will contain the following corporate documentation:
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Pre-packed STANDARD FEES - GIBRALTAR |
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SERVICE DESCRIPTION |
FEE |
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Gibraltar company registration. Includes preparation and
filing by the initial Subscriber of all necessary
paperwork to register the company, obtaining the
original Certificate of Incorporation. The supplied
documents will include Certificate of Incorporation,
Minutes of the First Meeting (containing appointment of
directors, secretaries, share allocations), Memorandum
and Articles of Association, Share Certificates and
Transfer Forms as may be applicable. |
GBP 240 |
|
Standard registration duty to Registrar of Companies. |
GBP 50 |
| 0.5%
capital duty on standard authorised capital (GBP 2000). |
GBP 10 |
|
Filing fees for Particulars of Directors and Return of
Shareholders (GBP 5 each). |
GBP 10 |
|
Obtaining Apostille legalisation on a Notarised document
or on a document issued by an official institution. |
GBP 40 |
|
Provision of a shareholding service. |
GBP 100 |
|
Nominee Director (Private
Individual from Panama) |
GBP 200 |
|
Obtaining Notarisation &
Apostille in Panama (Power of Attorney) |
GBP 70 |
|
Registered Address and
Resident Secretary in Gibraltar. GBP 150.00 |
GBP 200 |
|
Delivery of documentation by UPS courier (depends on
destination). |
GBP 70 |
| TOTAL first year |
GBP 990 |
|
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ANNUAL MAINTENANCE FEES (PER YEAR) |
| The
annual filing fee to the Gibraltar Registrar of
Companies. |
GBP 30 |
|
Compliance with minimum local domicile requirements:
provision of the registered address and resident
secretary in Gibraltar, inclusive of the preparation and
filing of the Annual Return - if company management is
provided by client. |
GBP 190 |
|
Provision of a shareholding service. |
GBP 100 |
|
Provision of a directorship service (by a private
individual). |
GBP 300 |
|
Provision of account signatory. |
on request |
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For your convenience, we have included a Cost Calculator in the order form:
ORDER a
Pre-Packed Non-Resident company Here
You can easily order your Pre-packed Gibraltar
Non-resident company by using our online order form for pre-packed companies.
Our order form will give you an option to choose between a list of available
pre-packed companies.
Upon the receipt of your order, we will contact you - usually by return email.
Please make sure to indicate your contact details as complete as possible,
either in the order form, or in any correspondence that you wish to send us.
Upon clarification of the final details of your order we will issue an invoice,
with payment instructions.
Due Diligence
Full due diligence (Know Your Client) documentation will have to be supplied
for all beneficial owners of the company. Goes without saying that all the
information supplied will be kept securely and confidentially on our internal
file. We trust you are already aware of the standard due diligence requirements,
as these have been implemented for some time.
We are required by the law to make sure that we know exactly who our client is.
We are also obliged to obtain adequate documentary proof to that. We have tried
to make this procedure as easy and straightforward as possible, by integrating
all the necessary requirements into one uncomplicated Due Diligence form.
Although a pre-packed company does save the
entire registration and legalisation schedule, additional time might be required
for the customer to settle payment, and provide the due diligence.
[!] Due Diligence documentation.
We will require a certified copy of passport (or other similar ID), an original
proof of address and a bank or professional reference for each persons. A proof
of address is any recent document where the name and residential address of the
person is indicated. A recent utility bill, landline telephone bill, credit card
or bank statement or other similar document is suitable as a proof of address.
FIND/BUY RELATED BOOKS! Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other professional advice. We do not accept any responsibility, legal or otherwise, for any errors or omissions.
Please go to our Uses of offshore Companies Page where you will find interesting information on the benefits of using offshore companies and trusts for business and personal use, links to information on other locations and details of our products and services. 
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