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Company Secretarial Services

Company Secretarial Services

With a myriad of responsibilities to the board, the company and the shareholder, a Secretarial team fulfills a challenging and complex function within a constantly changing legislative and regulatory environment using a specialist team of highly qualified Company Secretarial experts to offer support and advice will help ensure that your obligations are met timely in a cost-effective manner. We offer a wide range of Company Secretarial Services that can be tailored to suit your requirements. Our service and confidentiality can be relied on from start to finish.

 

 Fully Outsourced Services

  • Management of Annual General Meetings / Board / Committee Meetings.

 

  • Preparation, attending and minute taking for board or committee meetings.

 

  • Preparation of Agenda papers, Notices, and drafting of Minutes of the meetings.

 

  • Routine and non-routine company secretarial services for private, public and other types of companies.

 

  • Maintenance of statutory registers.

 

  • Filing of annual returns and accounts.

 

  • Preparation and filing of forms relating to any changes in your company such as change of director’s registered address etc.

 

 Other Compliance Filings

  • Change in Registered Office.

 

  • Secretarial Health Checkups.

 

  • Extension of Annual General Meetings.

 

  • XBRL Filings of Financial Statement.

 

  • Secretarial Due Diligence.

 

  • Preparation of Share Certificates, transfers, share splits, etc.

 

  • Increase in Authorised Share Capital; Change of name; Change in object clause;

 

  • Registration of charges, search and status report.

 

  • Alteration in Articles of Association by incorporating clauses as mentioned in joint venture agreement/shareholder agreement.

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