Company Secretarial Services

Alpha Advisory Limited provides a range of services to help companies comply with legal and regulatory requirements. Some of the key services offered by a company secretarial business include:

  1. Company formation: Assistance in the incorporation of new companies, including registration with the relevant regulatory authorities.
  2. Company Administration: Maintenance of company records, registers, and minute books, as well as the preparation of annual returns and other statutory documents.
  3. Secretarial Support: This includes the preparation of agendas, minutes, and resolutions, as well as general administrative support like drafting and filing of documents, maintaining records and ensuring that the company’s constitution is up-to date and compliant with current legislation.
  4. Corporate Governance: Advise on best practice corporate governance, compliance with relevant laws and regulations, and support for board meetings and AGMs.
  5. Shareholder Services: Assistance with share transactions, including share issues, transfers, and restructures, as well as managing relationships with shareholders.
  6. Director support services: Designed to assist company directors with their statutory and administrative obligations, allowing them the time to focus on managing and growing their business.
  7. Compliance Services: Assistance with compliance requirements, including the filing of annual accounts and other regulatory filings.
  8. Legal support: Providing legal advice and support on a range of corporate and commercial matters, including contracts, corporate finance, and mergers and acquisitions.
  9. Statutory compliance and filings: We will manage and undertake the ongoing company compliance obligations such as ensuring compliance with the company’s Articles of Association, maintenance and safekeeping of the company’s statutory registers and records, compliance checks and audit of statutory registers
  10. Corporate governance and advisory role: Professionally delivered corporate governance and advisory roles can include:
  • Corporate governance advice and directors’ duties training and induction.
  • Review and establishment of corporate governance policies and procedures to ensure that directors’ decisions, their engagement with shareholders and management of the company are run, not just legally, but as a matter of best practice for the benefit of all stakeholders.
  • Advising company Boards and providing essential corporate services that guide a company through the legal and compliance requirements.

Offering advice on legal and governance developments and updates to ensure that companies and their directors are compliant with new changes.

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