Corporate Due Diligence Services in Kenya

Corporate Due Diligence Services in Kenya Capita Registrars offers corporate due diligence services in Kenya in respect of corporate filings. We can help you obtain the following information on the following; Verification of registration of the Company and Corporate Information Shareholders and type of Shareholding Any company charges Issued Share Capital Directors of the company…

EMBASSIES, HIGH COMMISSIONERS AND CONSULATES IN KENYA

Embassies, High Commissioners and Consulates are diplomatic missions that represent a foreign country known as the “Sending state” in another country known as the “host state”. Establishment of diplomatic relations between states is by mutual consent. A country may have several different types of diplomatic missions in another country such as: Permanent diplomatic missions Consulate…

Registration of a Company Limited by Guarantee in Kenya

Registration of a Company Limited by Guarantee in Kenya What is a Company Limited by Guarantee in Kenya? In Kenya, a Company Limited by Guarantee (CLG) is a unique business structure primarily used by non-profit organizations, such as charities, clubs, and community organizations. These companies do not have share capital and are defined by their…

Registration of a Non Deposit taking Microfinance in Kenya

What is a non-deposit taking (credit only) microfinance? A non-deposit taking institution, also known as a credit only entity is an institution that does not take any form of deposit or cash collateral from any person. This type of microfinance institution is not provided for in the Microfinance Act, Kenya and is therefore not regulated…