• (284) 494-6777
  • mail@ccpbvi.com
bubble

Who we are?

Diligent Company Services is a service mark of CCP Financial Consultants Limited, a company which is fully licensed, regulated and authorized to provide Company Management Services in the British Virgin Islands. Established in 1991, our firm has grown to become a well-established and respected provider offering a wide range of premium financial services in the British Virgin Islands.  

setting

What We Offer ?

At Diligent Company Services, we provide a gateway to people seeking to access some of the premium financial service products available in the British Virgin Islands.  We endeavor to provide a high level of service for a select group of products which have broad appealto an international audience, namely Incorporations, Liquidations, Ship and Trademark Registrations and various searches.

questionmark

Why choose us?

We take our name seriously and believe in being truly "diligent" in the conduct of our business.  We pay high priority attention to your needs and take pride in providing all clients with our signature brand of excellent service.  We are there to assist you to get your business started and are there to also put you on the road to doing business successfully in the British Virgin Islands or on the world stage.

Registry of Corporate Affairs BVI

We also offer confidential and professional search services where we provide you with a comprehensive search report on any company incorporated in the British Virgin Islands.  In addition we can also conduct searches of other official registries such as the Land Registry and the High Court’s Registry.

We also offer the ability to order specialized documents such as

  • Certificate of Good Standing
  • Certified Copy of Certificate of Incorporation
  • Certified Copy of Memorandum and Articles of Incorporation

These documents may be required by banks, potential investors, law firms, accounting firms and others in the process of conducting due diligence prior to engaging in business with a company and for a variety of other reasons

As an additional layer of authenticity we can also arrange for Notarization and Apostille Services to be carried out on any documents obtained while conducting a search.

For all searches we initially provide a report via email with the official copies to follow via mail or courier subject to additional costs.

Our Schedule of Search Fees are detailed below.  If you require any search to be conducted please complete the applicable application form and we will expedite the search request and respond as quickly as possible.

Schedule of Search Fees

  • Comprehensive Company Search   –  $145.00

(In addition to name and company number this includes details of the registered office / agent,  authorized shares, charges filed publicly, date of last licence fee payment and current legal standing plus a host of additional information.)

We will also provide as part of a Comprehensive Search the following documents

  • Certificate of Incorporation
  • Memorandum & Articles of Association (with amendments if any)
  • Register of mortgages/charges (if filed publicly at the Registry)
  • Register of directors (if filed publicly at the Registry)
  • Register of members (if filed publicly at the Registry)
  • Any other pertinent documents on file at the BVI Registry of Corporate Affairs

 

  • High Court Registry Search – $69.00

For an emailed report which confirms whether or not there are any legal actions pending or outstanding against the company at the BVI High Court Registry.

  • Land Registry Search – $79.00

For an emailed report which confirms whether or not there are any charges held or legal cautions filed against specifically identified parcels of land.

  • Certificate of Good Standing  – $115.00 (plus shipping and handling fees)

For an initial pdf copy of the Certificate of Good Standing via email with the original to follow by post or courier as directed.

  • Certified Copy of Memorandum and Articles on Association –  $145.00 (plus shipping and handling)

For an initial pdf copy of the certified Memorandum and Articles of Association with the original to follow by post or courier as directed.

  • Certified Copy of Certificate of Incorporation –  $115.00 (plus shipping and handling)

For an initial pdf copy of the certified Certificate of Incorporation with the original to follow by post or courier as directed.

  • Notarization package  – $125.00 additional per package of documents
  • Apostille package   – $200.00 additional per package of documents

Pin It on Pinterest

Share This