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Our
Services : Offshore services
Instructions for the formation of a
Cyprus offshore companyWe/I agreed to
proceed and register a Cyprus Holding Company as soon as possible under
the following details.
| Activities of the company (brief
description) |
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| Name (give three if possible) |
| (1) |
| (2) |
| (3) |
| Objects (give brief description of
three main objects) |
| (a) |
| (b) |
| (c) |
| Share capital |
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No. of shares |
€ |
| Authorised share capital |
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| Issued and fully paid |
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| Shareholders |
| Name and address |
Occupation |
Nationality |
No. of shares |
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| Shares to be
held in trust by trustee companies |
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Name of trustee company |
No. of shares |
Fee in € |
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| Directors |
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Name and address |
Occupation |
Nationality |
Fee in € |
| 1. |
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| 2. |
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| 3. |
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| Secretary and
annual fee |
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Name |
Address |
Fee in € |
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| Registered office address |
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| Bankers,
currency and signatories |
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Name of Bankers |
Currency |
Signatories |
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| Formation costs
and registration documentation to be sent to: |
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Name |
Address |
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Annual fixed
costs.
Please state whether you wish to appoint a lawyer on a retainer
basis and whether you wish to use a lawyer on a case-to-case basis. |
| Retainer basis |
Yes / No |
| Case to case |
Yes / No |
Management of
the company and accounts
Please confirm whether you wish our Company. to carry out the
following functions. |
| Company Administration |
Yes / No |
| Payrolls |
Yes / No |
| Taxation |
Yes / No |
| Corporate Secretarial
Services |
Yes / No |
| Customs and Immigration
Services |
Yes / No |
| Accounting Services and
if you need management accounts to be sent to: |
Yes / No |
| Name of recipient:
Monthly
Quarterly
½ yearly
Annually
No accounts |
Deadline |
| Audited accounts |
| Audited financial statements year ending
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| Chamber of
Commerce and Industry |
| Please confirm whether you wish
to become a member of the Cyprus Chamber of Commerce and Industry at
a fee of €260 per annum. |
Yes / No |
Printing
please confirm whether you wish to order any stationery for the
company. |
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Description |
Number |
| Letterheads |
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| Invoices |
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| Other:- |
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| Description of local
presence
Please complete the following information,
which is required by the Central Bank of Cyprus. |
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| (a) Will the enterprise open
an office in Cyprus? |
Yes / No |
| (b) If yes, in which town will
the office be located? |
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| (c) Will the enterprise carry
out any activities in its Cyprus office besides its management,
control or administration? |
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| (d) In case the answer to (c)
above is in the affirmative, please describe the intended activities. |
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| (e) How many expatriate staff
will be employed in Cyprus during the first year? |
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| (f) How many local staff will
be employed in Cyprus during the first year? |
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| (g) Will the enterprise apply
for duty-free benefits? |
Yes / No |
| Other information |
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| Person to contact |
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| Person authorised by the
beneficial owners to give instructions if different from above |
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| Address |
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| Telephone No. |
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| Fax No. |
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| Any confidential information:
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| Signed by: |
Date: |
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©
2009 LONDON IQ AUDIT LTD. All Rights Reserved.
STADIOU 58,
Office 301,
CY-2058, STROVOLOS, NICOSIA, CYPRUS
Telephone: +357-22823733
Fax: +357-22824131
E-mail: nic@london.com.cy |
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