Company Secretarial

We can assist with all the statutory affairs of your company from its formation to the maintenance of its annual returns.

We provide the following company secretarial services:

Changes in directors and other company officers

When you appoint a new director or company secretary, or when one leaves, we attend to the company minutes, we prepare the necessary form and file it with the Registrar of Companies, and we write up the statutory books.

Amendments to memorandum and articles of association

You may need to change the company’s constitution, for example to remove the requirement to appoint an auditor or to permit a purchase by the company of its own shares. We draft the necessary resolution, file a copy with the Registrar of Companies, and write up the statutory books.

Restructuring of share capital

Sometimes it is necessary to change the structure of a company’s share capital, for example to provide different voting or dividend rights. This is a complex matter. We make it simple for you by seeing to all the formalities.

Maintenance of all statutory records

Each year, there are formalities that must be seen to, approving the accounts and filing an annual return with the Registrar of Companies. Doing these things wrong, or not at all, can incur penalties and may adversely affect your credit rating. Don’t worry. We see to all this for you.