Secretary Services
Registering business under private
limited company is more secure and gives you more benefits. We are ready to
give business owners to setup, run and grow their business.
Incorporation
of companies
·
Preliminary activities and advice. (Company
name check)
·
Drafting of Articles of Association.
·
Liaising with the Registrar General of
Companies.
·
Carry out the relevant secretarial
documentation.
·
Give guidance to foreigners to setup
companies in Sri Lanka.
Acting as Company Secretaries to Companies
·
Advising Companies and Board of
Directors on Company Law and practice with emphasis
· On compliance with of the Companies Act
on optimum decisions.
·
Recording minutes and maintenance of
minutes books of Board meetings and General meetings.
·
File annual returns.
·
Convening and attending Board meetings,
Annual General meetings, Extraordinary General meetings.
·
Preparation and passing circular
resolutions.
·
Maintenance of all Statutory Registers.
(Share register, Register of Directors, Register of Directors’ shareholdings, etc.)
·
Attending to amendments to Memorandum
& Articles of Association.
·
Change of name of Companies / Stakeholder
change.
·
Issue new shares/ Transfer shares.
·
Liaising with Department of Exchange
control, and other Government Authorities on behalf of clients when necessary.
Legal Services
We
are specialized in the corporate and commercial law to solve your legal problems.
And we provide good legal advices that build the confidence of business owners
about the ability to manage potential legal traps.
·
Acting as corporate Secretaries of
companies Including Maintain of all Statuary Books
·
Incorporation of Companies , BOI
Approvals
·
Liaising With Register of Companies to
settle outstanding issues
Company Secretary & Legal Services Sri Lanka