Practice Areas

Our Company Secretarial Department not only provides support in respect of the ongoing secretarial obligations required to be filled by companies, but is also in a position to provide advice and assistance in relation to complex and out of the ordinary transactions.

Among the services provided by our Company Secretarial Department are:

• Incorporation of all types of Irish Companies, i.e. Public Limited, Private and Unlimited:
  • Preparation of first Board Minutes and Share Certificates
  • Creation of Statutory Registers and Minute Book
• Incorporation of Societas Europaea (SE)
• Annual Companies Acts Compliance Issues:
  • Preparation and filing of Annual Returns with the Companies Registration Office
  • Preparation of Minutes and necessary Statutory Forms in respect of various changes that may  occur to include; change in Registered Office Address, change in directors or directors particulars, change in company secretary and change of company name
  • Preparation of documentation in respect of amendments to be made to the Company’s Memorandum and Articles of Association or share capital to include; increase in authorised share capital, allotment of shares, transfer of shares
  • Preparation of documentation to convene and hold the Annual General Meeting or any
  • Extraordinary General Meetings
• Provision of named Corporate Company Secretary
• Provision of Registered Office facilities
• Maintaining Company Registers, Minute Books and Seals
• Arranging to have documentation notarised and apostiled
• Minute-taking at Board and Shareholder Meetings
• Registering non-Irish companies with a place of business / branch
• Company Restoration – where a company has been recently struck off
• Voluntary Strike Off Applications and advice in respect of liquidations
• Acting as Process Agent
• Obtaining Company Seals