Corporate Administration and Secretarial

  • Company formation and incorporation
    • Cyprus companies
    • Companies in all the major jurisdictions as required by client’s international tax planning needs
  • Corporate secretarial services fulfilling all the statutory requirements:
    • Preparation of minutes for meetings of the Board of Directors and shareholders
    • Preparation of Board of Directors and shareholders resolutions
    • Preparation and submission of annual returns to the Registrar of Companies
    • Preparation of Powers of Attorney
    • Maintenance of statutory books (minute book, register of members, register of Directors and Secretary, register of charges)
    • Assistance with changes in the Company’s Memorandum and Articles of Association

 

  • Provision of nominee and trustee services for our clients that require confidentiality and anonymity:
    • Registered office address
    • Nominee director, secretary, shareholder (s)