
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