Company Secretarial

Our Company Team and secretarial service was established in response to the specific need of our clients for cost efficient and controlled solutions to their company incorporation and ongoing company secretarial needs. We aim to eliminate the worry of compliance with complex statutory requirements, working in teams with our clients to provide a fast, efficient and personal service.

Incorporation

Our Incorporation Team undertakes company and branch registration with follow-up statutory compliance work assisting in:

Founding deed and statutes
Liaison with Public Notaries and the Registration Court
Company secretarial file
Changes of Board Members, share capital, and company name
EGMs and AGMs
Compliance including Directors' reports, annual returns and shareholder resolutions

Board Member Support

Our Board Member Support Team provides advice and support to individuals serving on Management and Supervisory Boards. The duties, obligations and liabilities of Board Members are increasingly onerous and particularly important in respect of Stock Exchange quoted companies.

Our service includes:

• Preparation and distribution of notices and agendas
• Co-ordination and attendance at Board Meetings as required
• Documenting resolutions
• Drafting minutes