Corporate Secretarial

Issuing of powers of attorney

Our 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