Our Services
How can we help?
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.