Statutory review and comparison of company and registry records to ensure compliance with prevailing regulations;
Corporate Secretarial alert: setting-up, monitoring and updating of corporate calendar.
Convening, holding and drafting of all minutes of boards of directors and general meetings of shareholders;
Approval of annual accounts, appointment of auditor;
Filing of annual accounts and the necessary filings required in relation to annual statutory compliance obligations;
Perform duties of local/nominee directors.
Provide registered offices.
Act as registered/process agents.
Keeping and maintenance of statutory registers and minute books;
Convening, holding and drafting of the minutes of directors and extraordinary shareholder meetings connected with non routine eventdriven activities and project work;
Constitutional changes, e.g. changes of company name, registered offices, business objects, financial year, increase/decrease of registered share capital etc.;
Changes in the management (resignation, removal and appointment of directors);
Voluntary liquidations and deletions of companies and branches;
Simple (inter group) share transfers; share issues and transfers ;
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