Our highly qualified and technically experienced team will provide on-going corporate secretarial support and services such as:
Maintaining and safekeeping the statutory records and registers of the company.
Maintaining in safe custody the common seal of the company.
Preparing the minutes of the directors’ and shareholders’ meetings.
Preparing the Annual General Meeting of the Company.
Preparing the Annual Directors’ Report to accompany the financial statements.
Preparing and filing the company’s annual return.
Issuing and safekeeping of share certificates.
Arranging for legalisation and certification of documents.
Arranging for the increase or decrease of the company’s share capital.
Assisting in the compliance of the company’s Memorandum and Articles of Association with relevant shareholder agreements and legislation.
Registering company pledges.
Undertaking company searches and due diligence.
Issuing of powers of attorney.
Communicating with the Registrar of Companies for all necessary submissions of forms and requests for certificates.
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