Company Records  ·  Cocos (Keeling) Islands  ·  Oceania

Official company records for Cocos (Keeling) Islands, on demand

The full KYB report and the underlying registry filings for any company registered in Cocos (Keeling) Islands — sourced directly from the official register, ASIC. Registry-only, not aggregated, not resold. One purchase, no subscription.

Source registry
ASIC
Price per record
US$49.00
Delivery
Usually in a day
At a glance

Cocos (Keeling) Islands at a glance

Official register
ASIC
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
How to order
Search by company name
Price per record
US$49.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, ASIC.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Cocos (Keeling) Islands contains

The fields returned for every company registered in Cocos (Keeling) Islands, resolved from the official register.

1Company data
Entity NameEntity TypeEntity StatusRegistration NumberAddressCreation DateDissolution DateOther Identifiers
2Controlling entities & individuals
NameRoleAddressNationalityBirth Date
3Shareholders & beneficial owners
NameRoleAddressShare count
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
9Available separately

Also on file at the official register, and not part of the purchase. Ask us for any of these and we will retrieve them for you.

  • Current and historical company information
  • Satisfied charges
  • Roles and relationship extract
  • Details of registration of corporations(s)
  • Application For Registration as a Proprietary Company (201C)
  • Change To Company Details (484)
  • Change To Company Details Changes To (Members) Share Holdings (484N)
  • Change To Company Details Appointment Or Cessation Of A Company Officeholder (484E)
  • Application For Extension Of A Name Reservation (410F)
About the register

Australian Securities and Investments Commission (ASIC)

The Cocos (Keeling) Islands are an Australian external territory, grouped with Christmas Island as the Indian Ocean Territories, and Australian corporate law applies there of its own force. Section 2B of the Acts Interpretation Act 1901 defines Australia, when used in a geographical sense, to include the Territory of Cocos (Keeling) Islands, and the Corporations Act 2001 names the territory in its definition of Territory, within the geographical area in which the Act applies. A company seated there is registered with the Australian Securities and Investments Commission (ASIC) and receives an ACN, the unique nine digit identification number issued to every company in Australia.

ASIC's company and organisation register is searched through ASIC Connect, and paid extracts return what is recorded in ASIC's database under section 1274A of the Corporations Act 2001. A current extract carries current information only; a current and historical extract adds prior details. Both cover organisation details, addresses, officeholders, share structure, share information and members, and for each class of shares issued by a proprietary company ASIC records the top twenty members of the class based on shareholdings, together with any other member holding the same number of shares as the twentieth ranked member.

At the ownership level, what ASIC publishes is the registered members, the shareholders companies report; the Company Records report resolves beneficial ownership by following the registered shareholders up the ownership chain from official filings. The Company Records report for the Cocos (Keeling) Islands is a registry extract sourced from the official register.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Cocos (Keeling) Islands by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Our Registry Services team retrieves your record from the official register and delivers it to your account — usually in a day.

Good to know

Cocos (Keeling) Islands company records — questions

Are these official records?
Yes. Every record is sourced from the official register, ASIC, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. The official register holds further filings — listed above under "Available separately" — and if you need one beyond the standard set, contact us and we'll arrange it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
Why is ASIC the register for the Cocos (Keeling) Islands?
Australian corporate law extends to the territory. The Acts Interpretation Act 1901, section 2B, defines Australia in a geographical sense to include the Territory of Cocos (Keeling) Islands, and the Corporations Act 2001 lists the territory in its definition of Territory, within the geographical area in which the Act applies. Company registration and regulation therefore sit with ASIC, as on the Australian mainland.
Do Cocos (Keeling) Islands companies get an ACN?
Yes. ASIC's extract guide describes the ACN, the Australian Company Number, as a unique nine digit identification number issued to every company in Australia, and a company registered in the territory receives one on registration like any other Australian company.
What is in an ASIC company extract?
Information derived from ASIC's database under section 1274A of the Corporations Act 2001: organisation details, addresses, officeholders, share structure, share information, members and documents lodged. A current extract shows current information only, while a current and historical extract also shows prior details, and charges information appears where applicable.
Does the ASIC register show who owns a company?
It shows the registered members. Companies report their share and member details to ASIC, and for each class of shares issued by a proprietary company ASIC records the top twenty members of the class based on shareholdings, plus any other member holding the same number of shares as the twentieth ranked member. The Company Records report resolves beneficial ownership by following the registered shareholders up the ownership chain from official filings.

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