Solutions

A Company Secretary is responsible for ensuring all statutory and regulatory obligations are satisfied within applicable deadlines and for coordinating the internal procedural functions of a company. This is a time-consuming task which requires an understanding of local law and regulations as well as knowledge of the administrative framework of a company.

The in-depth knowledge and experience of our qualified staff make Verfides the perfect choice as an outsourced company secretarial services provider.

Our company secretarial services include:

Provision of a company secretary

Appointment and removal of directors and officers

Maintaining registers of directors, members and charges

Issuing and transferring shares

Preparation of board minutes and resolutions

Preparation of annual and extraordinary general meeting agendas and minutes

Notices and communications to shareholders

Preparation and filing of annual returns

Liaison with registrars of companies

Preparation of and amendments to constitutional documents

Liaison with external registered agents where required