Company Formations and Secretarial Services
Our CORPORATE SERVICE is geared to assist clients in managing their business from incorporation to company secretarial services through the share structuring service.
Our services cover:
Annual Statutory Compliance
- Timely reminder of deadlines
- Guideline Minutes for an Annual General Meeting
- Annual Return, certificate to accompany the financial statements
- Attendance at the Companies Registration Office
Company Formation Services - we can incorporate:
- Companies for all purposes
- A Branch or place of business, Business names
- Partnerships, Registration of a web domain name
Statutory Compliance
- Preparation of the Statutory Forms to record corporate change i.e. Change of Directors, Company Name or the alteration of M & As of Association etc
- Drafting of necessary resolutions for board or shareholder meetings
Corporate Governance Audit or Due Diligence Audit
- Full review of Statutory filings at the Companies Office, Statutory Registers and Minute Books and other requirements of the Companies Acts
Share registration services
- Allotments / Transfers
- Redemptions and Purchase of own shares
- Re-structuring of share capital, i.e. increases, decreases, consolidation, creation of new classes of shares
- Bonus or Rights Issues of shares
Registered office facility including:
- Provision of registered office address including transmission of post
- Maintenance of Statutory Registers and Minute Book
- Retention of company seal
Non-Executive Directors and Company Secretary
- Acting as named Company Secretary
- Arranging for a non-executive Resident Director
Corporate Governance advice on:
- Combined Code, board composition, and company structures
- Training and guidance on Directors' and Secretaries' duties
- Support in organising Directors and Shareholders meetings;
- Minute taking