|
|
|
|
|
Apart from above, we can advise on and prepare the documentation to:
|
|
Adopt a new Memorandum and Articles of Association |
|
|
Increase or decrease the authorised share capital |
|
|
Change the Company Name, Classification of Shares, Objects etc |
|
|
Convene Annual and Extraordinary General Meetings |
|
|
Prepare Elective Resolutions |
|
|
Minute any Directors’ or Shareholders’ meetings |
|
|
Assist with the restoration of dissolved companies |
|
|
Draft Board minutes to approve and authorise the signing of deeds or contracts |
|
|
Draft Board minutes to approve any amendment to the corporate account bank mandate |
|
|
Reconstruct statutory registers |
|
|
Maintenance of statutory books - computerised or manual |
|
|
Servicing Board and Shareholder Meetings |
|
|
Reviewing Memoranda and Articles of Association |
|
|
|
Computer evaluations for company secretarial and related areas |
|
|
|
Provision of Company Secretary |
|
|
Registered Office facility |
|
|
Company Searches/ Profile/Credit Reports |
|
|
Listing Requirements of Stock Exchanges Compliances |
|
|
Venture Funding including IPO’s and Private Equity. |
|
|
General Corporate Compliances including Directorship appointments and resignations, Data protection compliance,Certifying and legalising documents |
|
|
|
Purchasing and redeeming shares (including purchases out of capital) |
|
|
Drafting multiple share class rights and multi-currency share capital |
|
|
Drafting powers of attorney |
|
|
Drafting resolutions, corporate documents and agreements |
|
|
Company registrations and reregistration of public, private and non profit companies |
|
|
|
Project management of international formations |
|
|
Provision of independent scrutineering services |
|
|
rovision of independent scrutineering services |
|
|
|
