SECRETARIAL SERVICES

Advice on Beneficial Ownership..An elephant is a strong example of a good leader, they are committed to the group and also co-operate effectively as a team. Elephants are highly intelligent animals – they are unstoppable, determined and protective.

Much like the great Elephant in nature, Company Secretarial Services plays a huge role in your business.

Company Secretarial Services is the manual of your vehicle, which needs to be supported by a team managed by strong leaders, who are committed, to protect you regarding all Statutory compliances and regularities required by the Companies Act.

It is not just a legal requirement, but a crucial component of effective business management. This is where everything starts.

Company Secretarial Services include the maintaining of accurate and up-to-date records, filing of Annual Returns, as well as all other Statutory reports and advice, to ensure your businesses’ ongoing success and stability.

Secretarial Services include:

  1. Maintaining the Company’s Statutory Books and Records.
  2. Preparing and filing Annual Returns, accompanied with the latest financial Statements and beneficial ownership declaration.
  3. Ensuring that the company complies with its obligations under the Companies Act, as well as other relevant legislation.
  4. Advising the board of Directors on Corporate Governance matters.
  5. Assisting with the preparation for Board- and Shareholder’s meetings.
  6. Ensuring that the Companies Registered Office is properly and adequately maintained.
  7. Dealing with correspondence from Regularity Bodies and other Shareholders.
  8. Advice on Beneficial Ownership.

We offer these specialised, value-added and personalized Secretarial Services, acting on your behalf, as your Commercial Agent.