Company Secretarial Services

The package of company secretarial services will ensure that your business is fully compliant with all relavant legislation.

Company Formations/ Company Registration

Incorporation of companies for many purposes and tailoring the Memorandum and Articles of Association to the specific needs of each client

Company Maintenance

• Advising on Upcoming Compliance Requirements
• Preparing documentation to convene and hold Annual General Meetings
• Preparing and Filing the Annual Return
• Maintaining Statutory Registers (e.g. Register of Members, Register of Directors and Secretaries, Register of Directors’ Interests)
• Advising with respect to company Strike-Off and Restoration
• Preparing documentation with respect to the appointment, retirement and removal of directors and secretaries.

Share Capital & Re-Organisations

We provide advice and can draft the appropriate minutes and statutory forms with respect to the following:

• Transfer of Shares.
• Purchase and Redemption of Shares
• Increase in Share Capital
• Consolidation, Subdivision and Cancellation of Shares
• Capitalisation of Reserves and Rights Issues
• Alteration of Existing Class Rights
• Tax related schemes
• Share for Undertaking Swaps
• Golden Shares Issues