C.I. Law Agency is a limited company, which works with a number of law firms and professional intermediaries whose clients wish to seek the existence of a legally registered company in the Channel Islands, of Jersey, Guernsey, Alderney and Sark together with more recently the Isle of Man and the Marshall Islands.
The business, first established in 1977, now offers an extensive and professional service in the reporting requirements of our clients and can guarantee to deliver a prompt response of typed reports, delivered either by email or fax.
The company and its operations was taken over in September 2007 and is now owned and managed by ICSA qualified Jackie Donald who has over 16 years experience in Company and Trust administration.
C.I. Law Agency Limited can offer a variety of reports, from a 'Registered Office Only' to a 'Full Search Report'.
Please click on Services provided for further details on other report searches and services available.
A Full Search will provide the following information:-
- Company Name
- Principal Objects
- Registered Office
- Seal Details
- Company Number
- Special Resolutions
- Nominal Capital
- Directors (Guernsey Companies only)
- Shares issued and Shareholders (as at last annual return)
- Name Change Details
The agency can also provide a new service. " THE SEARCH PACK " which includes Notice of Registered Office and Company Number as well as a hard copy of the Latest Memorandum and Articles, Annual Return, Certificate of Incorporation and any Name Change Certificates. These can be faxed or posted. A Full written report is NOT included in the Search Pack.
Jersey and Guernsey Companies are not required by Law to submit copies of accounts, with the exception of a Public Company, where these can be made available. In addition, a Jersey Company is not required by Law to file details of Directors unless it is either a Public Company or a subsidiary of a Public Company at the time of the Annual Return filing.
CI Law Agency Ltd aims to return both Jersey and Guernsey search reports within 24 hours.
Other documents requested for Guernsey Companies will be returned in 5 working days.
For further information email Jackie Donald or call: 01534 510018