Corporate Secretarial
- Maintaining and safekeeping the statutory records and registers of the company
- Maintaining in safe custody the common seal of the company
- Preparing the minutes of the directors' and shareholders' meetings
- Preparing the Annual General Meeting of the Company
- Preparing the Annual Directors' Report to accompany the financial statements
- Preparing and filing the company's annual return
- Issuing and safekeeping of share certificates
- Arranging for legalisation and certification of documents
- Arranging for the increase or decrease of the company's share capital
- Assisting in the compliance of the company's Memorandum and Articles of Association with relevant shareholder agreements and legislation
- Registering company pledges
- Undertaking company searches and due diligence
- Issuing of powers of attorney
- Communicating with the Registrar of Companies for all necessary submissions of forms and requests for certificates
- Providing full support to clients during acquisitions, take-overs or mergers and company disposals
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