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Company Research Worldwide, Company Documents, Company Search, Company Profile, Company Registry and Corporate Due Diligence.

Company Search Services

Company Documents aim is to efficiently provide clients with documentary evidence of the true existence of any particular company in the format of a company search or official copy of the filed company documents.

Company Documents endeavour to provide the most up to date information, normally within 7 working days. An expedited service may be available in some jurisdictions for an additional fee.

You may order either a ‘Name Search’, 'Profile Report', ‘Registry Extract’ or ‘Official Copies’ of any filed historical company documents held by the local corporate registry for any company.

Company Documents services cover the widely used registration countries as listed and we are able to access corporate information and

company documents

in most other countries throughout the world.

Company Research – The services that we offer

Company Name Search

Company Documents Name Search - Confirmation that a company name exists at a

corporate registry

in a particular country or jurisdiction that you nominate.

Company Documents World Wide Name Search - If you are unsure in which country a particular company name is registered, we can help by performing a

world wide company name search

. For a nominal fee per jurisdiction we will check with any company registry worldwide for confirmation that a company name exists.

Company Profile

What information is normally available in a company profile report?

Due to the varying jurisdictional disclosure requirements the content of the information available will differ depending upon the country of origin. However the following details are frequently available:

Full name of company and style e.g. Ltd; Inc; SA; IBC.
Company number; date of incorporation; incorporation agent.
Company status e.g. active/dissolved (and if dissolved the reason & date).
Company registered address and contact details.
Share capital
Names of directors/officers/principals.
Share capital, names of directors/principals.
Names of shareholders and their holdings.
Trading activities.
Financial details.

Profile Reports may be provided in varying formats depending on the country of origin and sometimes include extracts in the local language.

Registry Extract

A Registry Extract is information obtained from the official company registry detailing the current particulars of a company. The content of such official extracts can vary depending on the jurisdiction, however the information contained within the extract is frequently similar to that listed above for a profile report.

Registry Extracts may be provided in varying formats depending on the country of origin and sometimes include documents in the local language.

Official Copies

Why should you need actual copies of company documents?

Establishing the existence of a particular company and obtaining copies of official

corporate documents

held at the

company registry

may be required for:

Due Diligence - To satisfy requirements when confirmation of a company’s existence is paramount.
Asset Tracing - To ascertain what further details may be disclosed from such
company
documents, as facts may arise to assist any tracing exercise to be undertaken.
Legal - When certified
company documents
may be required for evidential purposes.*

Company Documents Ordering Process

From the list please select the country from where you might wish to obtain information. Should you require documents from a country not listed please contact us.

Company Documents Dispatch

For speed and safety reasons copy documents are always dispatched to you by email or express courier service and our fees incorporate this charge.

*(Document Certification - In certain countries there may be a nominal additional charge for this service and in the event that this is foreseen the client will be informed accordingly)

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