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TRADE REGISTRIES

Turks and Caicos Islands

the Turks and Caicos Islands
Capital: Cockburn Town
Official languages: English
Currency: United States dollar (USD)


COST AND TERMS:
Documents from the Commercial Register of the Turks and Caicos Islands can be provided in electronic and/or original paper form, apostilled and translated into any language.

Document name Electronic Document Legalized document
Extract from the trade register of the Turks and Caicos Islands
on
request
on
request
Business Report from 250 euro
5-7 days
  • Terms in business days.
  • Delivery charges are not included in the price.


Extracts from the Commercial Register of the Turks and Caicos Islands:
Document language: English.
Extract fullness depends on the type of company and the availability of data in the Commercial Register .


CERTIFICATES AND DOCUMENTS FROM the Turks and Caicos Islands COMPANY REGISTRY:
  • Certificate of Good standing
    Certificate of Good standing certifies that the company:
    • Is on the Register of Companies;
    • Has paid all fees and penalties due under the Act;
    • Has not filed articles of merger or consolidation that have not become effective;
    • Has not filed articles of arrangement that have not yet become effective;
    • Is not in voluntary liquidation
    • That in so far as is evidenced by the documents filed with the Financial Services Commission, the Company is validly existing and is in good legal standing with the Financial Services Commission

  • Copy of Memorandum and/or Articles of Association

  • Certificate of Incorporation
    A certificate of incorporation is conclusive evidence that
    • all the requirements of the Turks and Caicos Islands as to incorporation have been complied with; and
    • the company is incorporated on the date specified in the certificate of incorporation.
etc.



Business report on the company registered in the Republic of the Turks and Caicos Islands:
The following information may be included for you in the report:
  • Company Name;
  • Company Number, Date of Incorporation/Registration;
  • Status;
  • Activities;
  • Address and Contact Information;
  • Media references;
  • Branches and representative offices in Russia;
  • Subsidiaries in Russia;
  • Participation in court cases in Russia
etc.

We use data from national registers and other reliable sources to prepare this report.
The completeness of the report depends on your goals, the type of company and the availability of data in the registries.



the Turks and Caicos Islands. Legalization and translation:
The Turks and Caicos Islands is a party to the 1961 Hague Convention.
    The Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents (the Apostille Convention or the Apostille Treaty), is an international treaty. It specifies the modalities through which a document issued in one of the signatory countries can be certified for legal purposes in all the other signatory states. A certification under the terms of the convention is called an apostille.

We can translate documents into any language for you.