Secretarial services

Our offered services include:

• Organising facilities for directors and shareholders meetings.
• Preparing minutes of directors and shareholders meetings.
• Preparing documentation regarding changes in:
  • The company’s Memorandum and Articles
  • Directors and shareholder
  • Secretary and registered office
  • The company’s name
  • Authorised and issued capital
• Organising transfer of shares.
• Preparing and filing annual returns.
• Preparing reports as required by the Central Bank of Cyprus.