Our Corporate Secretarial Department provides the following services:

Corporate Statutory Compliance

  • Incorporation of legal entities, in jurisdictions all around the world.
  • Maintaining and safekeeping the statutory records and registers of the company
  • Providing registered office facility
  • Maintaining in safe custody the common seal of the company
  • Preparing the minutes of the directors’ and shareholders’ meetings
  • Preparing the Annual General Meeting of the Company
  • Preparing the Annual Directors’ Report to accompany the financial statements
  • Preparing and filing the company’s annual return
  • Issuing and safekeeping of share certificates
  • Arranging for legalisation and certification of documents
  • Registering company pledges
  • Undertaking company searches and due diligence
  • Issuing of powers of attorney 
  • Communicating with the Registrar of Companies for all necessary submissions of forms and requests for certificates