Company Secretary

company-formation

Our Corporate Services Department can ensure that your company is in full compliance with annual filing requirements applicable to all limited liability companies by providing a competent and experienced Cypriot Company Secretary to administer the company's official duties. Our Cyprus company secretarial services include filing statutory returns, completion of share transfers or changes in directors and revising/updating of your company's Memorandum and Articles of Association.

Our Corporate Services Division performs professional Cyprus company secretarial duties for Cyprus companies, including:

  • drafting resolutions;
  • preparation of Minutes of the Board of Directors and Shareholders;
  • effecting changes in the Board of Directors and Shareholders;
  • making amendments to the company's constitutive documents;
  • maintenance of the company's statutory records;
  • timely preparation and lodgement of requisite annual forms and returns with the Cyprus Registry of Companies;
  • submission of the audited accounts to the Cyprus Registry of Companies and the Inland Revenue Department as required by Cypriot Law;
  • issue and authenticate any necessary company documents.

Costs and Fees

Our company formation forms package and our Schedule of Fees for company formation and charges for the provision of a Cyprus company secretary, are available on request.



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