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Company Secretarial Services

We can arrange the formation of your company within five working days and have a range of packages to suit your requirements.

Company Formation Service (Irish and EU resident director)
  • Company Name Check
  • Certificate of Incorporation and Company Number
  • A Company Constitution which fully complies with the Companies Act 2014.
  • Digital Share Register and Share Certificates
  • Preparation of AGM minutes and filing of first B1 form to CRO
  • CRO Filing fees
  • Tax Registration
Company Formation Service (non-EU resident directors)
  • Company Name Check
  • Verified Identification Number for each director
  • Certificate of Incorporation and Company Number
  • A Company Constitution which fully complies with the Companies Act 2014.
  • Provision of S.137 Bond for Non-EEA Directors
  • Digital Share Register and Share Certificates
  • Preparation of AGM minutes and filing of first B1 form to CRO
  • CRO Filing fees
  • Tax Registration
  • Company Seal

When your company is incorporated, our expert team can provide a range of company secretarial services which are designed to ensure that you stay compliant and meet your corporate governance obligations. These include the following:

Company Secretarial Compliance
  • Preparation and Filing of Annual Forms (B1) to Companies Registration Office
  • Business Name Registration
  • Annual General Meeting Minutes
  • Maintenance of Statutory Company Registers
  • Administration of Share Transfers and Allotments
  • Registration and Update of Beneficial Ownership
  • Appointment/Resignation of Directors
Named company secretary
  • Appointment of Namara as Company Secretary
  • Registered Office Address
  • Signing/Countersigning of Legal and Banking Documents
Voluntary Strike Off
  • Advice on Strike-off Process and Alternative Options
  • Preparation and Tax Filing of H15 Forms to CRO
  • Liaison with Revenue on Tax de-registration
  • Legal Notices/Advertisement

Our formation and company secretarial services can be tailored to meet the requirements of each client.

Namara
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