Secretarial Services

Our Secretarial Services include the following: Statutory changes, Shares, Annual General Meetings, Company Register and General Services

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Statutory Changes
  • reservation of corporate names;
  • the appointment and change of directors, members, auditors;
  • the conversion of corporate entities from close corporations to private companies and vice versa;
  • Registered address changes
  • Special Resolutions
    a. Name Changes
    b. Amending Articles of Association
    c. General
  • Share Register
    a. Updates
  • Share transfers
  • Share allotments
  • Share Capital Increases
Annual General Meetings
  • Annual General Meetings & General Meetings
    a. Drafting Notices
    b. Drafting Agendas
    c. Attendance
    d. Drafting Minutes
Company Register
  • maintenance of share-registers
General Services
  • provision of shelf companies and close corporations that have never traded;
  • personal attendance on statutory audit;
  • provision of turnkey companies;
  • company and close corporation searches;
  • lodgment of annual returns;
  • electronic name reservations;
  • the winding-up of corporate entities.
  • Due diligence
    a. Share Registers
    b. Share certificates
    c. Transfer documents
  • Registering new companies
  • Registering international companies