Companies

Limited Liability Company in Gibraltar for international business purposes. Gibraltar a stable EU jurisdiction that offers legitimate tax advantages and exempted from VAT. Gibraltar non-resident company is commonly used for international trading and holding business, as well as e-commerce.

Incorporation: 7 working days + delivery time for the courier

Minimum paid up capital: 1 GBP

 

Overview

Gibraltar is an overseas territory and dependence of the United Kingdom located on the southern coast of Spain in Western Europe.

Gibraltar has a long-standing international offshore financial history that goes back to the passing of Gibraltar’s Companies Ordinance in 1967. Modelled after the UK Companies Act 1929, the offshore Gibraltar company law has been remodelled to suit the jurisdiction’s unique environment.

Of Gibraltar’s four different offshore companies, the Non-Resident Company is, by far and away, their most popular offshore financial product.

Gibraltar’s “offshore” International Business Company (IBC) equivalent, referred to as a Gibraltar Non-Resident Company, is an international investment and tax-planning vehicle. These international instruments are much the same as typical, local Gibraltar companies. As such, the government in Gibraltar never generally describes their country as being a conventional offshore environment. Due to their relations with the EU, they distance themselves from the negative associations commonly had by traditional offshore financial centres.

Of the many reasons to form an international company offshore, easing a company’s tax burden always remains high on the list. Gibraltar’s Non-Resident Companies are not only exempt from paying any local taxes, but also enjoy secure asset protection provisions and flexible corporate structuring that allows for single individual ownership.

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Name check
Company incorporation
  • Name check and approval
  • Filling incorporation documents with the Registrar of Companies
  • Registration Forms
  • Payment of the Government fees
  • Provision of registered office and registered address for one year
  • Provision of company secretary for one year
Local secretary
Government fees
Registered office for 1 year
Delivery of original documents
Apostilled documents
  • If applying for a corporate bank account, you will need to order a full set of apostilled company documents when the account is opened outside of the country of Company.
Nominee director and shareholder
  • This service is required if you do not want your name to appear in the corporate documents or in the government registry. For this purpose, we will appoint another person or entity that will act on your behalf and for your interests and benefit. Such a relationship will be legally based on Power of Attorney and Trust Declaration. Despite Power of Attorney not being publicly available, such service does not guarantee 100% confidentiality. In case of request from public authorities the information about actual beneficial owner may be disclosed.

N.B.: Nominee Director services will be provided after receipt of details of business and accounting information from the Client

Total amount: €2,900 €3,500 €4,500
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Facts & Info for Gibraltar Limited Liability Company (LTD)

Company
Services
Requirements

GENERAL INFORMATION

Company structure

  • Only one shareholder (can also be a legal person, no nationality restriction or residency restrictions)
  • Only one director (can also be a legal person, no nationality or residency restrictions)

Confidentiality

  • Beneficial owners' details – Not part of public record
  • Shareholders' details – are part of the public record, if you wish to avoid it then please request a nominee service
  • Directors' details – are part of the public record, if you wish to avoid it then please request a nominee service

Taxation

In order to qualify for non-resident status, company must be managed and controlled from outside Gibraltar. It is not subject to any local taxes except for corporate tax on profits remitted to Gibraltar. Non-resident controlled companies are permitted to trade within Gibraltar and with Gibraltar companies, but in this case will be subject to Gibraltar corporate tax at 10%. The requirements for non-resident status include:

  • The company must be completely owned by non-residents. Residents and Gibraltarians may not hold any shares or interests in the company.
  • Directors can be of any nationality and must not reside in Gibraltar.
  • All board meetings must take place outside Gibraltar.

Other benefits

  • There is no restriction on form of meeting for shareholders and directors and no restriction for place of meeting.

ACCOUNTING REQUIREMENTS

All Gibraltar registered companies must file annual returns showing details of shareholders and directors and must submit their accounts with the Registrar.

SECRETARY

Required

REGISTERED AGENT

Required

REGISTERED OFFICE

Required

Company name

  • Language: Any
  • Letters: From Roman alphabet
  • Company name must end with: Limited or Ltd.
  • Names Requiring Consent or a Licence: European, Gibraltar or International.

N.B.

  • Restricted connections for company name: name of state, national or local government.
  • Any name that implies illegal activity or implies royal or government patronage is restricted.
  • Registrar may reject any name which it considers undesirable or contrary to the public interest.
  • Company name is restricted to be identical or similar that of an existing company.
  • In case when foreign language is used for company name the translation must be provided to Registrar which will ensure conformity to above listed restrictions.

INCORPORATION

  • Name check and approval
  • Filling incorporation documents with the Registrar of Companies
  • Registration Forms
  • Payment of the Government fees
  • Provision of registered office and registered address for one year
  • Provision of company secretary for one year

PLEASE PROVIDE US WITH THE FOLLOWING DOCUMENTS AND DATA:

 INCORPORATION

  • A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory)
  • A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English
  • Optional: A notarized copy of Bank reference (of each Shareholder, Director, Beneficial Owner, Authorized Signatory)
  • Optional: CV (of each Director and Shareholder)

N.B.

  • If Shareholders and/or directors are legal persons, then it is required to submit full set of apostilled company documents and if company is operating more than 1 year it is required to submit certificate of Good Standing.
  • If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.

 CAPITAL

  • Amount of paid up capital

 COMPANY NAME

  • Three company names in order of preference
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