Other Company secretarial services

Resolutions, statutory returns, company searches, share transfers and trademarks.

Preparing draft minutes and extract resolutions of a directors' or shareholders' meeting for specific tasks such as approving share transfers, appointment/resignation of directors, and opening of bank accounts
Preparing and filing with BRELA various statutory returns relating to decisions made at meetings of directors and shareholders, including changes in directors, secretary, registered office, share capital, memorandum and articles
Attending meetings of directors and shareholders, and preparing and circulating minutes thereof
Conducting a company search at BRELA and reporting on the status of the company's secretarial compliance, with advice on the action required to update it
Registration of share transfers and issuance of share certificates
Advising and assisting on company secretarial matters, including review and amendment of memorandum and articles, appointment/resignation of directors, share transfers, conversion of loans into equity, amendment of share capital, and issue of shares
Assistance with trademark registration and renewal