administration & secretarial services
We offers corporate administration and secretarial services in order to ensure that the companies are compliant with all the relevant authorities.
What we can do for you
- Drafting of minutes of Board of Directors and General Assembly meetings
- Preparing minutes of directors and shareholders meetings (including the Annual General Meeting)
- Filing of all statutory returns with Registrar of Companies
- Filing financial statements and annual returns with the Registrar of Companies
- Maintaining statutory records and registers of the company
- VAT and tax registration
- VIES registration
- EORI registration
- Capital gains tax
- Tax residence certificates
- Double taxation
- Arranging for the translation of documentation by certified translators
- Arranging notarisation, certification and apostille authentication or legalization of incorporation documents and others
- Issuing and/or preparing specific Powers of Attorney
- Signing of contracts and other documents
- Arranging for legal opinions or other legal work where necessary
- Undertaking company searches and due diligence requirements
- Facilitation of venues for BoD and shareholders meetings