Company Secretarial Services

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Company Secretarial Services

Formation Company can assist you with a wide range of Company Secretarial and Compliance Services. We provide a confidential, prompt and reliable service.

This includes our annual ‘Company Secretarial & Compliance Service’ which includes the following:

  • Annual Return filings with the Companies Office
  • Maintenance of the statutory registers and minute book
  • Looking after all Company Secretarial matters* e.g. ad hoc changes in directors, registered office, shareholders, increase in share capital
  • Annual General Meeting (AGM) and Directors Board Meetings preparations.
  • Provision of Corporate Company Secretary (if needed)

Other company Secretarial services on Ad hoc Basis.

  • Maintenance of Statutory registers
  • Preparation and Filing of annual returns & preparation of AGM (if required)
  • Change of Constitution
  • Business Name Registration
  • Trademark Registration
  • Consolidation and Sub-Division of Shares
  • Preparation of Minutes of Meetings and Board Resolutions
  • Nominee Shareholders – Holding shares in trust
  • Share Transfers & Allotments
  • Notarisation and Apostille of documents
  • Power of Attorney

Contact us today for more information