Company Secretarial Service

360.00

Including filing annual returns keeping statutory registers up to date. €30 per month + VAT. (advance annual payment required)

Register A Company in Ireland.com can assist you with a wide range of Company Secretarial and Compliance Services after your company has been registered.

This includes our annual ‘Company Secretarial & Compliance Service’ which includes the following:

  • Preparation and electronic filing of the statutory Annual Return with the Companies Office
  • Maintenance of the seven statutory registers and minute book
  • Looking after all Company Secretarial matters* e.g. ad hoc changes in directors, registered office, shareholders, increase in share capital
  • Notice and preparation of the Annual General Meeting (AGM) minutes and minutes for Directors board meetings
  • Safe-keeping of Company Seal (if required)
  • Monitoring of company on CORE system (protects against fraud)
  • Provision of Corporate Company Secretary (if required)

Our list of ‘ad hoc’ Company Secretarial services include the following:

  • Change of Memorandum & Articles of Association (Constitution)
  • Company Restorations including High Court Company Restoration
  • Business Name Registration
  • Trademark Registration
  • Maintenance of Statutory registers
  • Preparation and Filing of annual returns & preparation of AGM (if required)
  • Share Transfers & Allotments
  • Consolidation and Sub-Division of Shares
  • Preparation of Minutes of Meetings and Board Resolutions
  • Nominee Shareholders – Holding shares in trust
  • Power of Attorney
  • Notarisation and Apostille of documents

Description

Including filing annual returns keeping statutory registers up to date. €30 per month + VAT. (advance annual payment required)

Register A Company in Ireland.com can assist you with a wide range of Company Secretarial and Compliance Services after your company has been registered.

This includes our annual ‘Company Secretarial & Compliance Service’ which includes the following:

  • Preparation and electronic filing of the statutory Annual Return with the Companies Office
  • Maintenance of the seven statutory registers and minute book
  • Looking after all Company Secretarial matters* e.g. ad hoc changes in directors, registered office, shareholders, increase in share capital
  • Notice and preparation of the Annual General Meeting (AGM) minutes and minutes for Directors board meetings
  • Safe-keeping of Company Seal (if required)
  • Monitoring of company on CORE system (protects against fraud)
  • Provision of Corporate Company Secretary (if required)

Our list of ‘ad hoc’ Company Secretarial services include the following:

  • Change of Memorandum & Articles of Association (Constitution)
  • Company Restorations including High Court Company Restoration
  • Business Name Registration
  • Trademark Registration
  • Maintenance of Statutory registers
  • Preparation and Filing of annual returns & preparation of AGM (if required)
  • Share Transfers & Allotments
  • Consolidation and Sub-Division of Shares
  • Preparation of Minutes of Meetings and Board Resolutions
  • Nominee Shareholders – Holding shares in trust
  • Power of Attorney
  • Notarisation and Apostille of documents