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1 thing yet, the following structue was set up in 2012, european llc (probably i will later tell wich country) there are 2 owner in the structer, I as private person and the dominican company,(controlled until now over nominee), with this structure was everything fine until now, last year i...

the company is still active, when i search it for it in online dominican registry, the last thing that i can do, i will contact the company registry country in the european country, where i reside, and explain everything in written form for this europen country company registry judge. I reside...

what can i do, if nobody from the authorities respond me? the european agent, who founded the company in 2012 is not more reachable also, homepage was shut down. FSU financial service unit in dominica also doesnt respond the dominican company founder agency is also doesnt respond

i contacted the agent and the FSU again how to convert the company to a local company, let see when they answer, last time i wrote in february and got an answer in junius

yes, this would be ok for me, but i asked today 3rd time the dominican company founder how to do that, but no answer until yet. i will need a proof that the converted company has been wounded up, a with this paper i can remove the company from owner-structure of the european llc, this would be...

Hi, this is the answer what i got from the dominica company agent, there is only one way, as i see, convert the ceased IBC to local company and after dissolve it, a remove from the structure of the european llc. >Dear Sir, >Thanks for your email and patience. >We have previously asked these...

the answer from european lawyer -you will need: 1. Confirmation from the Dominican court of registration (or registration authority) that the IBC has been wound up and removed from the register ,the legislation you have sent is not suitable for this. 2. Proof that you are the legal successor of...

the reason is that there is a structutre, the Dominica LLC is own a a part of on european llc, the other part own myself, i want to remove the dominician llc remove from the structure, so i will be only 1/1 owner of the european llc, and this change is update in registry of the european llc. The...

update: FSU (Financial Service Unit) answered me as follows: Dear Mr. The IBC Agent is responsible for writing to the Registrar of Companies to have the company struck off. The process can take 1 to 3 months as it must be advertised for at least 6 weeks in the gazette. Regards xxx After that...

only one question, probably somebody know the answer. in the normal case, so no as in my case, that the goverment repeal the legislation of the IBCs, i mean in the case you simply doesnt pay the renewal fee, you do not have the right to receive a paper from the closing/wound up of the company?

Can they really do that with me? I mean that they doesnt give any official paper about the wound up of the IBC??? If do i can never wound up the european llc and didnt can pay out dvident from european llc also, i can not legally dissolve the european llc.

Hi, until now they said nothing, only Dentons answered, the lawyer forward my question to an other collegaue from him

i give it up, there are 5 weeks until IBC should be renewed normally, than this will be deleted forever, nowbody answered something useful i wrote to until now: -Denton lawyer firm -Stowe & Co. IIRC -goverment -fsu -financial service unit - local agancy in dominica - agency in the europen...

1 answer from, FSU, that i also can use, they attached the repeal act. what i already had, and said that i can convert the ibc to a normal company, what i dont want to do, all other 7-8 parties doesnt answer.

i contacted Dentons, Stove&Co will follow

Thank you very much for the answer, yes this is the point, i check it every day, but still active, XXX Ltd. (XXX) COMPANIES & INTELLECTUAL PROPERTY OFFICE Status: non-CARICOM Registration Date: Mar XX, 201Y Type: IBC Company Address: 8 Copthall, Roseau Valley, Commonwealth of Dominica There are...

OK I see :)

@Sols thank you for your advice regarding the law firm, and also regarding quoting button, i pressed it now, but at me seems doesn't function, i have free membeship

i want to adress my former question to @Martin Everson Thank you!!

>>>The repeal allows for the IBC to convert to a normal company under Company Act rather than IBC Act at no cost (yes 25% corporate tax rate >>>you will face and Economic Substance issues). This maybe an intermediate step you can take to again have an active company and then >>>later transfer...