What are the documents required to establish a Jersey Company?

The documents required to establish a company in Jersey are:

1. Registration Certificate of the Company: In order for the company to be officially registered, a registration certificate must be requested along with the application form and relevant fees.

2. Articles of Association of the Company: The articles of association of the company is a document that contains details of the company such as name, purpose, shareholders and method of management. This document must be prepared by the founders of the company and submitted to the Jersey Commercial Register.

3. Officer Notification: A notification must be submitted regarding who is responsible for the management of the company. This notification should include the names and contact information of the company's board members, general manager and other officials.

4. Company Address: The company must have a registered address and this address must be reported to the Jersey Commercial Register. This address is used as the place to send the company's official correspondence.

5. Company Agreement: A contract regulating the activities of the company and the rights of the partners should be prepared. This agreement must be signed by the founders of the company and submitted to the Jersey Commercial Register.

6. Financial Information of the Company: Financial documents providing information about the financial situation and activities of the company must be submitted. These documents may include reports such as the company's income statement, balance sheet, and cash flow statement.

7. Tax Registration Form: Companies operating in Jersey are required to register for taxes. The tax registration form must contain information such as the company's tax number, tax rates and tax return. These documents are the basic requirements for establishing a company in Jersey. However, additional documents may be requested depending on the sector in which the company operates and the structure of the company. Therefore, it is important to seek the help of a lawyer or expert advisor during the company formation process.