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We provide the following services :
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a) |
Document
the Annual General Meeting and preparation of the Annual Return. |
| b) |
Effect a reasonable
number of the changes in the Board of Directors and particulars of
directors e.g. address, etc. |
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c) |
Attend
to routine maters covering changes of bank signatories, banking
facilities, etc. |
| d) |
Lodge all statutory
returns with the Registrar of Companies and Businesses. |
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e) |
Advise
in various corporate matters and statutory requirements in
relation to the aforesaid matters. |
| f) |
The custody and
control over the common seal. |
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g) |
The
custody and maintenance of the minutes of the directors and
shareholders. |
Our fee for the aforesaid services
to be rendered, including provision of company secretary is $720.00
per annum excluding out of pocket expenses.
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