OSK

Company Secretarial Services

The package of company secretarial services will ensure that your business is fully compliant with all relavant legislation.

Company Formations

Incorporation of companies for many purposes and tailoring the Memorandum and Articles of Association to the specific needs of each client

Company Maintenance

  • Advising on Upcoming Compliance Requirements
  • Preparing documentation to convene and hold Annual General Meetings
  • Preparing and Filing the Annual Return
  • Maintaining Statutory Registers (e.g. Register of Members, Register of Directors and Secretaries, Register of Directors’ Interests)
  • Advising with respect to company Strike-Off and Restoration
  • Preparing documentation with respect to the appointment, retirement and removal of directors and secretaries.

Share Capital & Re-Organisations

We provide advice and can draft the appropriate minutes and statutory forms with respect to the following:

  • Transfer of Shares.
  • Purchase and Redemption of Shares
  • Increase in Share Capital
  • Consolidation, Subdivision and Cancellation of Shares
  • Capitalisation of Reserves and Rights Issues
  • Alteration of Existing Class Rights
  • Tax related schemes
  • Share for Undertaking Swaps
  • Golden Shares Issues

 

Contact OSK

Dylan