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Document Type
otro
Description
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Annual Accounts
Document type
Content differs in each jurisdiction. Subject to availability report will include: directors report, balance sheet, profit and loss account.
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Annual Report
Document type
The report will not contain any financial information. Most reports include name, business address, senior managers.
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Annual Return
Document type
Content differs in each jurisdiction Subject to availability report will include: Company name, registration number, address, activity, type of company, director, share capital and shareholders..
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Annual Validation
Document type
Report contains entity details, address, and directors (if applicable).
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Articles of Association/Statutes
Document type
Constitutional documents.
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Certificate of Good Standing
Document type
A Certificate of Good Standing (also known as Certificate of Existence or Certificate of Authorization). Certificate will include: Company name, registration number and a statement of good standing that confirms all is up to date and in order.
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Certificate of Incorporation
Document type
Proof of incorporation.
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Certificate of Registration
Document type
The report will include company name, date of registration, information about the board of directors, and information about who has signatory power.
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Commercial Register
Document type
Confirms existence and constitution of the company.
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Company Appointments
Document type
Registered directors of a specific company.
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Company Certificate
Document type
The report will include organization number, company name, business address, board members, CEO, signature and prokura, share capital, settlement due to bankruptcy or resolution.
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Company Extract
Document type
Content differs in each jurisdiction. Subject to availability report will include: Company name, registration number, address, activity, share capital, status, directors, shareholders, contact details and bankers.
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Company Profile
Document type
Subject to availability report will include: Company name, registration number, address, activity, nominal capital, and status.
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Company Search
Document type
(Existence Check) Subject to availability report will include: Company name, registration number.
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Register from the tax authority
Document type
The report contains company name, address, date of registration, information, directors, powers, industry and sector code.
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Shareholders
Document type
Subject to disclosure requirements of each jurisdiction. Netherlands only: only single member companies are required to disclose shareholdings.
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Statement of the Register
Document type
Report contains entity details, previous registered name, address and directors (if applicable).
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