Cayman Islands Penalties For Late Filing Of Register Of Directors And Officers

Please be reminded that from January 2013, the Cayman Islands Registrar of Companies increased the penalty for failing or late in filing of a register of directors and officers.

  • The first register of directors and officers are to be filed within 90 days of registration of companies. Where no filing has been received on or before the 90th day, a penalty of CI$1,000 (US$1,200) will apply. A per diem penalty of CI$100 for each day that the default continues is also applicable.
  • For any changes to directors and officers, including a change of name, the register of directors and officers is to be filed within 30 days. Where filing received after 30th day, penalty of CI$1,000 applies to the company. In addition, there is also a CI$100 per day per director or officer penalty.

Please feel free to contact us at malaysia@kensington-trust.com for more information on Cayman Island companies.