Our firm acts in the provision of company secretarial services, which includes :
1. Maintaining the corporate minute book and statutory registers.
2. Preparation of Directors’ resolutions, Shareholders’ Minutes, Notices, Shorter Notices and Annual Returns in relation to the company’s Annual General Meeting.
3. Preparation and filing of all statutory forms, including Annual Returns (excluding filing fee, preparation fees of Accounts and/or XBRL), minutes of general meetings and resolutions in connection with routine annual statutory matters.
4. Appointment and resignation of directors and secretary.
5. Maintaining statutory books, including various registers.
6. Change of registered office documentation.
7. Transfer (not inclusive of stamp duty) and allotment of shares including minutes, stock transfer forms, statement of capital and share certificates.