Gibraltar Registered Agent
We can provide a Registered Agent service in Gibraltar.
It is a requirement within the Gibraltar Companies Act 2014 to have a licensed registered agent in Gibraltar providing a registered office service, for your company to remain complaint.
Fee to transfer your Gibraltar Company
Our Gibraltar transfer fee: £960 – plus the 2021 Annual Maintenance fee: £1150
Gibraltar transfer fee includes –
- Gibraltar Company Search to check status
- Resolution to transfer company
- Transfer in Gibraltar company fee
- Director and Shareholder due diligence
- Submission of transfer applications to the registry
- Extract of Directors and Shareholder Register
- Preparation of change to the Memorandum
- Confirmation of Registered Office for documentation
Gibraltar 2021 Annual Maintenance fee includes –
- Provision of Registered Office: £550
- Company Secretary: £220
- Due-Diligence Compliance fee: £200
- Shareholder & Directors Register Maintenance: £175
There can be an additional fee of a Transfer out fee charged by your current Gibraltar Registered Agent.
To transfer Gibraltar registered agent to ourselves we will require a copy of the original documents showing the Directors and Shareholders from when the company was incorporated. Due diligence will also be required on the current directors and shareholders of the Gibraltar company.
The change of Registered Agent is straightforward although, clients trying to avoid the payment of the previous company renewal fees will encounter difficulties.
Gibraltar Registered Agent – Companies Act 2014
The Gibraltar Companies Act 2014 requires all companies have a resident agent within Gibraltar. The registered agents main function is to liaise between your company and the Gibraltar Registry, and provide reminders for annual filings requirements.
Gibraltar Registered Agent Duties
Apart from lending the office address to be used as the legal address of your Gibraltar company, the Registered Agent is also legally responsible for safe custody and update of corporate documents including the Memorandum and Articles of Association, the Register of Shareholders, the Register of Directors, copies of all resolutions, notices and filings of the company.
The Registered Agent acts as the official intermediary between the company and the Gibraltar Companies Registry.
Unless the directors of the company have resolved otherwise, the Registered Agent is also the custodian for all Minutes of the Meetings and Resolutions of Shareholders, and all Minutes of Meetings and Resolutions of Directors.
Transfer Gibraltar Registered Agent
Please contact us with the name of your Gibraltar company you would like to transfer registered agent, we will organise a Company Search to prepare the Director’s Resolution and contact the current Registered Agent.
We send a written request to the current Gibraltar Registered Agent, asking them to resign and pass the administration of your company to our Registered Agent.