Company Secretarial Services

Register A Company in Ireland offers a wide range of Company Secretarial and Compliance Services, offering assistance to ensure your Irish company is meeting its statutory obligation of keeping registers up to date. We can assist you with a wide range of services after your company has been registered. €30 per month + VAT (advance annual payment required).

Our Annual ‘Company Secretarial & Compliance Service’ 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

For more information and a full quote on your required services please don’t hesitate to contact us.

Contact us today for more information