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Company Secretarial

Our Company Secretarial department will support and advise you on your requirements under the Companies Acts 2014. We manage all aspects from incorporation to the cessation of a company. We engage with the Companies Registration Office on a regular basis.

Company Formations/ Company Registration

Incorporation of companies for many purposes and tailoring the Memorandum and Articles of Association to the specific needs of each client

Company Maintenance

  • Advising on Upcoming Compliance Requirements
  • Preparing documentation to convene and hold Annual General Meetings
  • Preparing and Filing the Annual Return
  • Maintaining Statutory Registers (e.g. Register of Members, Register of Directors and Secretaries, Register of Directors’ Interests)
  • Advising with respect to company Strike-Off and Restoration
  • Preparing documentation with respect to the appointment, retirement and removal of directors and secretaries.

Share Capital & Re-Organisations

We provide advice and can draft the appropriate minutes and statutory forms with respect to the following:

  • Transfer of Shares.
  • Purchase and Redemption of Shares
  • Increase in Share Capital
  • Consolidation, Subdivision and Cancellation of Shares
  • Capitalisation of Reserves and Rights Issues
  • Alteration of Existing Class Rights
  • Tax related schemes
  • Share for Undertaking Swaps
  • Golden Shares Issues

If you would like to see how our Company Secretarial services can help you, please contact us here.

FAQ

Why do I need an accountant?
Is it expensive to use an accountant?
How do you charge?
Can I maintain my own accounting records?
I've been up and running for a couple of years. How can you help me?
Clinton Higgins Chartered Accountants
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