Company Secretarial

We offer a range of services and advise on all aspects of Company secretarial practice and areas of related company law, ensure statutory and regulatory compliance by our retained clients and administer their company secretarial tasks in conformity with international best practice.

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This area of practice is attended to by a team of highly experienced company law specialists who are also qualified chartered secretaries. We undertake to provide the same high level of quality service whatever the size and structure of our client and are committed to responding to clients queries promptly and efficiently. Our proven track record and reputation for delivering a highly professional service reassures our clients that their corporate governance is in experienced hands.


The services we provide include:-

  • Company formations
  • Nominee Shareholder service for foreign clients
  • Company secretarial support services
  • Carrying out all preliminary activities to facilitate the convening of meetings
  • Organizing and holding of annual general meetings, preparing relevant documentation
  • Annual compliance service including annual returns
  • Attending meetings,  preparing minutes and resolution for Shareholders and Directors
  • Advice on Directors duties/responsibilities and corporate governance
  • Maintaining company registers
  • Liaising with clients’ external registrar and dealing with shareholders’ queries
  • Working closely with the clients’ auditors and management team in preparation of annual/interim reports
  • Changes to companies constitution
  • Changes to companies’ capital
  • Transfers and allotment of shares
  • Conversion and re-registration of companies
  • Change of company name
  • Representation at board meetings and general meetings
  • Company dissolution
  • Voluntary winding up
  • Guidance on relevant laws