Company Secretary

Governance support that keeps your business compliant

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Comprehensive Governance Support

With ever-changing regulatory frameworks, our corporate secretarial team ensures your business stays compliant, transparent, and well-governed. Whether you're managing a single-entity business or a multi-jurisdictional group, we help maintain statutory obligations and act as the first line of defence during audits or regulatory reviews.

Our Corporate Secretarial Services

Comprehensive support for all your corporate governance needs

Document Preparation

Drafting of company constitution, shareholder agreements, and board resolutions

  • Company constitution
  • Shareholder agreements
  • Board resolutions

Compliance Filing

Preparation and filing of annual returns, AGM/EGM documents, and other mandatory filings

  • Annual returns
  • AGM/EGM documents
  • Mandatory filings

Register Maintenance

Maintenance of statutory registers including directors, shareholders, charges, and beneficial ownership

  • Directors register
  • Shareholders register
  • Beneficial ownership

Financial Reporting

Preparation and submission of XBRL financial statements

  • XBRL statements
  • Financial reporting
  • Regulatory compliance

Officer Management

Appointment and resignation of directors, officers, auditors, and secretaries

  • Director appointments
  • Officer changes
  • Auditor management

Compliance Monitoring

Real-time compliance tracking and calendar-based monitoring of deadlines

  • Deadline tracking
  • Compliance alerts
  • Calendar management

Advisory & Restructuring

Advisory on changes in shareholding, capital structure, and business activities

  • Shareholding changes
  • Capital structure
  • Business activities

Ready to Strengthen Your Corporate Governance?

We support companies through every phase—formation, restructuring, or dissolution—with integrity, confidentiality, and local expertise.

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