Company Secretarial Services

Company Secretarial Services

All companies are required to appoint a Company Secretary to manage the reporting, disclosure and compliance obligations of the company. Our corporate secretarial services include:

company secretary - provide an entity or person in Cyprus to act as the named Company Secretary of your company.
registered office - provide a registered office for the delivery of mail and the service of documents.
board meetings - attend meetings, take minutes, maintain minute books, certify copies of minutes and ensure that correct procedures are followed
general meetings - give notice of meetings, attend meetings, take minutes and ensure that correct procedures are followed.
constitutional documents - amend or update the constitutional documents of the company and ensure that the company complies with its constitution.
statutory registers - prepare and maintain a register of directors and secretary, a register of members, register of charges and other statutory registers.
statutory returns � notify the Registrar of Companies of any change in the directors or the secretary, the registered office or the name of the company; any amendments to the constitutional documents of the company; any issue of shares and any other changes that the company is required to notify the Registrar of Companies.