Archive for the ‘Company Secretary’ Category

Duties of the Company Secretary

Tuesday, January 6th, 2009

As the company secretary of our companies, we can handle share and debenture tranfers, and will keep the records of the companies including the records of the members, debenture holders, charges, and directors and secretaries, and can deliver documents and file the Registrar including the annual return, return of allotments, and return of directors and company secretaries. However, there are individual fees for the services.

Share Transfer Documents

Tuesday, December 30th, 2008

Documents required for share transfer for company in business:

  1. Instrument of Transfer
  2. Bought Note / Sold Note
  3. Memorandum and Articles of Association
  4. Annual Return
  5. Certificate of Incorporation
  6. Management Account, certified by the director
  7. Profit and Loss Account, certified by the director
  8. Audited Account of the previous two years, certified by the director