Turks and Caicos Islands Company Search Report

We are able to conduct a company search at the Financial Services Commission on any company registered in Turks and Caicos Islands. We contact the Financial Services Commission and obtain the latest information on the target company which will confirm the company’s current position and status.

Order a Turks & Caicos Company Reports

If you need Turks & Caicos company documents that are not listed, please reach out for a personalised quote. Alternatively please visit our Turks & Caicos Company Documents page for detailed information.

How to Order Turks & Caicos Company Documents

For step-by-step guidance on placing your order, please visit our how to order page. There you will find everything you need to complete the process quickly and easily, including required details and what to expect after submitting

Turks and Caicos Islands Companies Registry – Financial Services Commission

The Financial Services Commission, is responsible for company formations and registration, and is accountable for its performance to the Governor of the Turks and Caicos Islands.

The Commission was established under the Financial Services Commission Ordinance 2001 and continued by the Financial Services Commission Ordinance 2007 to regulate the financial services industry.

Turks and Caicos Islands Company Search Report

will contain the following:

• Registered Company Name
• Company Registration Number
• Date of Incorporation/ Company Registration Date
• Company Type – Exempt Limited by Shares, Limited by Shares
• Company Status – Active, In Good Standing, Converted, Struck off, In Liquidation, Restored
• Company Total Share Capital – US$
• Total number of Authorised Shares
• Date of the Memorandum of Association
• Date of the Articles of Association
• Registered Office Address
• Registered Agent contact details – where available
• Registered Agent – name, date appointed and registered address
• Any Previous Registered Agents – where available
• Resident representative, the subscriber – for acceptance of services in Turks and Caicos Islands. Subscriber name, number of shares, date acquired, date transferred and registered address
• Company History – where available
• The year which the last return was filed, If any returns are outstanding – where available
• Changes made and filed at the registry- company name, registered office – where applicable
• The search report includes a scan of the company extract from the Turks and Caicos Islands Financial Services Commission

Turks and Caicos Company Search sample