义乌银行NRA英国公司注册代理人证书翻译模板

英国公司注册代理人证书翻译模板

架构证书

英国维尔京群岛富誉管理有限公司

***(英属维尔京群岛)有限公司是英国维尔京群岛***管理有限公司（以下简称该公司）的注册代理，现我注册处给予以下证明：

1.该公司名称：英国维尔京群岛***管理有限公司；

2.该公司设立时间是2007年08月20日；

3.该公司依据英属维尔京群岛商业公司法依法设立，公司编号为：1426.；

4.该公司的首家注册代理是***(英属维尔京群岛)有限公司，地址为：英属维京群岛***；

5.该公司注册地址：英属维京群岛***；

6.该公司获准发行最高股份（全部资本划分为等额股份）50000股，每股面值1美金.

7.根据公司注册处资料显示该公司有效存续，没有注销，而且信誉良好；

8.2018年4月26日在公司注册处查阅档案显示，该公司不存在待决事项，公司注册代理不变。

9.根据记录该公司不存在破产情况；

10.根据注册处记录，该公司董事长是*** ，起任日期2007年12月18日；

11.根据注册处记录，该公司股东是***，持所有股份。

日期：2018年04月26日。

(A Company limited by Shares)

We,***（秘书公司）.(B.V.I)LTD. In our capacity as Registered Agent of *** LED.,a British Virgin Islands Business Company (the"Company"),do hereby certify the following:

1.The name of the Company is ***LED.

2.The Company was incorporated on 20th,August ,2007.

3.The Company exists under the provisions of BVI Business Companies Act,2004 as Company numbered 1***.

4.The first registered Agent of the Company is ***（秘书公司）.(B.V.I)Ltd., P.O.Box***British Virgin Islands.

5.The first Registered Office of the Company is at ***British Virgin Islands,the office of the first Registered Agent.

6.The Company is authorized to issue a maximum of 50,000 shares with a par value of US$1.00 each.

7.In so far as is evidenced by the documents filed at the Registered Office,the Company is in existence and in good standing.

8.According to the documents filed on the Company's file as at 26th,April,2018,there are no actions,pending or threatened,against the company and no action has been taken to wing-up the company or to appoint a receiver or manager.

9.According to our records ,the Company has not created any charges over its assets.

10.According to the records available at the Registered Office of the company,the Director of the Company is :

Director:                        Date of Appointment:

***                          18th,December,2007

11.According to the records available at the Registered Office of the Company,the Member of the Company is :

Member:                        NO. Of Share:

***                           one(1)share

Dated this 26th day of April ,2018                    

*** Secretary

***(B.V.I)LTD.

Registered Agent