The Commercial Entities (Substance Requirements) Act, 2023

The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on H & J Corporate Services...

Necessary Compliance Updates – Sample Forms

We write further to our previous email, in connection with legislative changes affecting entities incorporated/registered under the laws of...

Necessary Compliance Updates

Further to the previous client notice – Recent Legislative Updates – which detailed legislative changes affecting entities incorporated/registered under...

Recent Legislative Updates

In order to comply with the requirements of the European Union’s inter-governmental Code of Conduct Group (Business Taxation) guidance...

Memorandum on Formation of CAC

Client Profile: Corporate Client

Guidance Notes (Corporate client) The Client Profile form should be completed in respect of every beneficial owner. The supporting...

Client Profile: Individual Client

Guidance Notes (Individual clients) The Client Profile form should be completed in respect of every beneficial owner. The supporting...

Memorandum on Continuation as an IBC

The International Business Companies Act, (Ch. 309 of the Statute Laws of The Bahamas, 2000 Edition), came into force...

Memorandum on Dissolution of Companies ACT

The Shareholders of the Company must resolve by Resolution passed at a duly convened meeting of the Shareholders that...

Memorandum on Liquidation of an IBC

The members or the directors of the Company as required by the Articles of Association must resolve by Resolution...
H&J Corporate Services

H&J Corporate Services