Legal secretarial services included
Keeping and Updating of Statutory Registers Books
Filing to ACRA all Changes in Statutory Records
Preparing and Attending of Directors’Board Meetings
Preparing and Taking Minutes of Annual General Meetings
Safe keeping of Corporate Seal
1.As a consultant to the company's board of directors, the statutory secretary needs to guide new directors into the company in accordance with normal procedures; provide the necessary administrative support to the directors; Information is passed to each director in time to facilitate the board meeting.
2. The company's legal secretary needs to confirm that the company's operations comply with relevant laws and regulations, with the company's business interests at the core, and ensure that the company's board of directors' decisions are properly implemented. The company secretary also needs to provide guidance on business ethics and company operations
3. Due to the close relationship between the statutory secretary and the board of directors, shareholders are most convenient to communicate with the secretary on issues related to company affairs. So the secretary needs to communicate with the shareholders to ensure that the shareholders ’interests are well considered in the company ’s operations. For example; the secretary ensures that the company ’s financial reports are sent to the company ’s shareholders in a timely manner, so that the shareholders can make good preparations before opening the company ’s annual meeting.
ACRA Authorized Provider
13 years Industry Experience