Corporate Secretarial Services

Our highly qualified and technically experienced team will provide on-going corporate secretarial support and compliance 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
• Providing full support to clients during acquisitions, take-overs or mergers and company disposals