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Corporate Documents
Financial Report
Financial Report – official corporate document reflecting the financial position of the company, its assets, liabilities, etc.
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Corporate Documents
History of Changes
History of Changes – official corporate document reflecting each and every change of a company/legal entity from the very date of its incorporation up until the date of obtaining the…
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Corporate Documents
Minutes of Meeting
Minutes of Meeting – official written record of any actions and/or decisions, made during a meeting of a company’s shareholders or directors.
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Corporate Documents
Power of Attorney
Power of Attorney – written authorization (proxy) of the director (or authorized representative) of the company/legal entity issued to a natural person/legal entity that grants that person/entity with powers to…
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Corporate Documents
Register of Beneficiaries
Register of Beneficiaries – official corporate document reflecting the ultimate beneficial owner(s)` details and all other information related to the holding of an interest in a company/legal entity. Forming and keeping…
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Corporate Documents
Register of Directors
Register of Directors – official corporate document reflecting the list of the directors of a company/legal entity and their details.
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Corporate Documents
Register of Shareholders
Register of Shareholders – official corporate document reflecting the shareholders` details and all other information related to the holding of the company`s shares.
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Corporate Documents
Resolution
Resolution – official written record of any actions and/or decisions, taken by shareholders or directors outside the meeting.
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Corporate Documents
Share Certificate
Share Certificate – official corporate document reflecting the details of a shareholder and the shares held in the capital.
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Corporate Documents
UBO Declaration
UBO Declaration – official statement of a company/legal entity confirming the identity of the ultimate beneficiary owner of a company/legal entity, its residential address, and the percentage interest the ultimate…
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