Company Secretarial.

Working closely with our Audit, Corporate Finance and Tax Departments, our Company Secretarial Department provide the full suite of Company Secretarial Services including, but not limited to, the following:

  • Incorporations
    The Acts impose numerous requirements on companies wishing to alter any of the information used when registering your company, which includes your registered office address, any new directors/ shareholders or changes to their particulars, a new company name, a new class of shares or any other change to the corporate structure of your entity permissible under the legislation.

    We can prepare the resolutions of directors and/or shareholders in addition to the prescribed Companies Registration Office forms to allow your company to make the required changes in compliance with the Acts.

  • Post Incorporation Services
    We can draft, arrange for the signature of and attend the Companies Registration Office to file all documents in relation to the registration of limited and unlimited liability companies, public limited companies, companies limited by guarantee (with and without a share capital) and branches of companies incorporated outside Ireland, which include a specially tailored Memorandum and Articles of Association to your specific business requirements and the option to register a business name, which will allow you to trade under a name different to the name of your corporate entity.

  • Annual Compliance Services
    We can provide an Annual Service to your company, for a set fee, which covers all Company Secretarial services which are required by your company annually, such as the provision of Annual Return and Annual General Meeting documentation, the maintenance of Statutory Registers, Minute Book and Company Seal and you may also avail of the use of our address as the Registered Office of your company.

  • Strike Off
    When your company has served its purpose and is no longer required by you, we can prepare the relevant paperwork to arrange for it to be struck off the register and dissolved. This can be done by means of a members voluntary liquidation (if the company has assets) or a strike off request on the grounds that your company has no assets or liabilities and has ceased trading.

Whether you are an existing company director looking to make changes to your corporate structure to facilitate business expansion or an entrepreneur with a business plan looking to start up a new business, we can look after any Company Secretarial requirement you may need from incorporation to strike off and everything else in between. Our team would be delighted to answer any Company Secretarial queries you may have.

For further information about our Company Secretarial Department services please contact: