Registered Agent

The Registered Agent provides the registered office address and assumes responsibility for liaising with the local Companies Registry.

We can provide Licensed Registered Agent services for your IBC/ Ltd to ensure your company remains in Good Standing at the Companies Registry. We draft a resolution of the Directors, amend the Memorandum to change the place of its Registered Office and Registered Agent.

Registered Agent Duties

The Registered Agent is responsible for safe custody and update of the Memorandum and Articles of Association, the Register of Shareholders, the Register of Directors, copies of all resolutions, notices and filings produced by the company.

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. It is the duty of the Registered Agent to keep these documents up-to-date and available for inspection by the directors and shareholders of the company.

Transfer Registered Agent

Written request is sent to the current Registered Agent, asking him to resign and pass the administration of your company to our Licensed Registered Agent.

Although the change of Registered Agent is fairly straightforward, clients acting in bad faith (for instance, trying to avoid the payment of past-due company agent fees) will encounter difficulties, they may find that no other Registered Agent is willing to accept the administration of their company.

To change your Registered Agent to System Day Ltd

To start the transfer process email us the name of your company, we will initially undertake a company search to prepare the company resolution and contact the previous registered agent.

Transferring Registered Agent:

  • Company Search to ascertain documents and standing
  • Transfer-Out fee charged by your current Registered Agent
  • Due diligence for new Shareholders and Directors
  • Registered Office / Registered Agent 12 months fee
  • Directors Register Maintenance fee
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