→ Company Secretarial and Advisory Services.
With extensive company secretarial experience, we offer excellent company secretarial services to client companies who have engaged us. We are able to provide outsourced company secretarial and governance services for companies willing to utilize e-company secretarial services but unwilling to set up an in-house team to the cost considerations.
Specifically, our company secretarial services will include the following:
- Filing of all statutory returns, including annual returns, relevant resolutions, changes in the composition of the board or the shareholding structure, or charges against the company’s assets
- Maintaining the corporate seal and statutory registers (including minute books, register of Directors and their interests, share certicate booklets, etc.).
- Scheduling and co-ordination of meetings of the Board of Directors, Board/Statutory Committees and shareholder meetings.
- Preparation and distribution of minutes, Board packs and other documentation in respect of the meetings.
- Review of the Annual Reports and Accounts with specific focus on the governance
- Providing governance advisory to the Board.
