Our Corporate Services Department can ensure that your company is in full compliance with annual filing requirements applicable to all limited liability companies by providing a competent and experienced Company Secretary to administer the company's official duties. Our company secretarial services include filing statutory returns, completion of share transfers or changes in directors and revising/updating of your company's Memorandum and Articles of Association.

Our Corporate Services Division performs professional company secretarial duties for Malta companies, including:

• drafting resolutions;

• preparation of Minutes of the Board of Directors and Shareholders;

• effecting changes in the Board of Directors and Shareholders;

• making amendments to the company's constitutive documents;

• maintenance of the company's statutory records;

• timely preparation and lodgement of requisite annual forms and returns with the Registry of Companies;

• submission of the audited accounts to the Malta Registry of Companies and the Inland Revenue Department as required by Maltese Law;

• issue and authenticate any necessary company documents.

Costs and Fees