Company Secretarial

Our secretarial department offer a wide range of specialist services and have experience and knowledge of the requirements and relevant laws applicable to the registration and maintenance of companies.

 

​We can assist with the following services:

 

  • Allotment / Buy-back / Transfer of shares

  • Amendment of directors (appointment and resignation)

  • Close corporation amendments (transfer of members interest, main business, year-end, change of name)

  • Appointment of auditor / accounting officer

  • Appointment of public officer

  • Attend board / shareholders meetings and take minutes

  • BEE Affidavits

  • Change of company name

  • Change of financial year-end

  • Change of registered address

  • Close corporation amendments (transfer of members interest, main business, year-end, change of name)

  • Conversion from a close corporation to a company

  • Conversion from the old memorandum and articles of association to the new

  • Memorandum of Incorporation (MOI)

  • Deregistration of companies and close corporations

  • Preparation and submission of annual returns

  • Preparation and submission of special resolutions

  • Registration of profit and non-profit companies

  • Re-instatement of companies and close corporations

  • Sale of shelf companies

  • Voluntary liquidations

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