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1、VIRGIN ISLANDSNO. 16 OF 2004THE BVI BUSINESS COMPANIES ACT, 2004中瑞国际企业全方位解决方案提供商 专业提供企业注册、管理、策划、上市、开户、做账、报税、审计、年检、年审、年报、配对、报关、更名、代名、培训、认证、代理、加盟、合作、商标、专利、书号、刊号、公证、融资、重组、并购、包装、签证、投资、移民等一站式顾问服务。全面为中小企业树立国际形象，创立国际品牌，为企业拓展国际市场提供操作平台。为了令客商迅速了解中瑞国际所提供的服务，中瑞国际对每一项服务撰写、提供说明书。中瑞国际已致力确保说明书内容的正确性，如有错漏，中瑞国际不承担任何
2、责任。此资料属中瑞国际所有，如有引载，请注明出处。中瑞国际对此说明书保留最终解释权。如有任何疑问，欢迎随时垂询400-889-7020，深圳0755-82361303作进一步咨询。NO. 16 OF 2004VIRGIN ISLANDSBVI BUSINESS COMPANIES ACT, 2004ARRANGEMENT OF SECTIONSSectionPART IPRELIMINARY PROVISIONS1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.Short title and commencement.Interpretation.Meaning o
3、f “company” and “foreign company”.Meaning of “subsidiary” and “holding company”.PART IIINCORPORATION, CAPACITY AND POWERSDivision 1 - IncorporationTypes of company.Application to incorporate a company.Incorporation of a company.Registration of company as restricted purposes company.Division 2 Memora
4、ndum and ArticlesMemorandum.Additional matters to be stated in memorandum of restricted purposes company.Effect of memorandum and articles.Amendment of memorandum and articles.Filing of notice of amendment of memorandum or articles.Amendment of memorandum with respect to restricted purposes.Restated
5、 memorandum or articles.Provision of copies of memorandum and articles to members.-2-Division 3 Company Names17.18.19.20.21.22.23.24.25.26.27.28.29.30.31.32.33.34.35.36.37.38.39.40.41.42.43.44.Required part of company name.Restrictions on company names.Company number as company name.Foreign characte
6、r name.Company may change name.Registrar may direct change of name.Effect of change of name.Re-use of company names.Reservation of name.Use of company name.Division 4 Capacity and PowersSeparate legal personality.Capacity and powers.Validity of acts of company.Personal liability.Dealings between com
7、pany and other persons.Constructive notice.PART IIISHARESDivision 1 - GeneralLegal nature of shares.Rights attaching to shares and classes of shares.Series of shares.Types of shares.Par value and no par value shares.Bearer shares.Fractional shares.Change in number of shares company authorised to iss
8、ue.Register of members.Register of members as evidence of legal title.Rectification of register of members.Share certificates.-3-Division 2 - Issue of Shares45.46.47.48.49.50.51.52.53.54.55.56.57.58.59.60.61.62.63.64.65.66.67.68.69.70.71.72.73.74.75.76.77.Issue of shares.Pre-emptive rights.Considera
9、tion for shares.Shares issued for consideration other than money.Consent to issue of shares.Time of issue.Forfeiture of shares.Division 3 - Transfer of SharesTransferability of shares.Transfer of shares by operation of law.Method of transfer of registered share.Transfer of bearer share.Division 4 -
10、DistributionsMeaning of solvency test and distribution.Distributions.Recovery of distribution made when company did not satisfy solvency test.Company may acquire its own shares.Process for acquisition of own shares.Offer to one or more shareholders.Shares redeemed otherwise than at option of company
11、.Acquisitions deemed not to be a distribution.Treasury shares.Reissue of treasury shares.Mortgages and charges of shares.Division 5 - Immobilisation of Bearer SharesInterpretation for this Division.Meaning of disabled bearer share.Issue of bearer shares and conversion of registered shares.Bearer sha
12、res not held by custodian disabled.Information concerning beneficial owner of bearer share.Duties of authorised custodian holding bearer share.Transfer of bearer shares.Procedure on a person ceasing to be a custodian.Transfer of beneficial ownership of, or interest in, bearer share.Notification of p
13、erson having right to entitlements carried by bearer share.Regulations.-4-PART IVMEMBERS78.79.80.81.82.83.84.85.86.87.88.89.90.91.92.93.94.95.96.97.98.99.100.101.102.103.Meaning of “shareholder” and “guarantee member”.Company to have one or more members.Liability of members.Members resolutions.Meetings of members.Notice of meetings of members.Quorum for meetings of members.Voting trusts.Court may call meeting of members.Proceedings at meetings of members.Written resolutions.Service of notice on members.PART VCOMPANY ADMINISTRATIONDivision 1 Registered Office and Registered Agent
