Company Secretary Services

Managing corporate governance and legal requirements.

What’s included

Everything this service covers

  • SSM incorporation and strike-off handled end to end
  • Annual returns and statutory resolutions filed with SSM
  • Maintenance of statutory books and registers
  • Board and shareholder minutes prepared and circulated
  • Share transfers, change of directors and address changes
  • Compliance review under the Companies Act 2016
How it works

From onboarding to filing, in three steps

01

Appoint

We take over as your named company secretary and collect your statutory records from SSM.

02

Maintain

Through the year we file annual returns, lodge resolutions and keep your registers up to date.

03

Advise

We flag deadlines and advise on governance matters under the Companies Act 2016 before they fall due.

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