Corporate Secretarial
Issuing of powers of attorneyOur team provides corporate secretarial support and compliance services such as:
- Maintaining in safe custody the common seal of the company
- Issuing of powers of attorney
- Communicating with the Registrar of Companies for all necessary submissions of forms and requests for certificates
- Preparing and filing the company’s annual return
- Maintaining the statutory records and registers of the company
- Preparing for the Annual General Meeting
- Arranging for all the relevant documentation regarding changes in:
- the company’s memorandum and articles of association
- the authorised and issued share capital
- the company’s name
- the directors and shareholders
- Organising facilities for directors and shareholders meetings
- Preparing minutes of directors and shareholders meetings
- Organising transfer of shares
- Provision of Company Secretary