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Company SecretarialCompany Secretarial

Our services include:

Registrations

  • Company Formations
  • Company Re-Registrations
  • Registration of a Branch or Place of Business
  • Registration of Business Names

 

Compliance Services

  • Preparation and Filing of Annual Returns including altering the Annual Return Date
  • Preparation, Attendance and Documenting holding of Annual General Meetings
  • Advices pertaining to availing of audit exemption
  • Share capital changes to include issue, transfer, redemption and buyback of shares
  • Changes in Directors and Secretaries and/or their details
  • Amendments to Memorandum and Articles of Association
  • Company name changes
  • Change of Registered Office

 

Consultancy Services

We provide a comprehensive consultancy service to include advices pertaining to adherence to Section 60 of the Companies Act 1963 relating to financial assistance for the purchase of own shares and adherence to Section 34 of the Companies Act 1990 and the prohibition on loans to directors.

We also advise on suitable corporate structures:-

  • to permit loans and guarantees between related companies
  • to lessen the disclosure requirements to be made with the Companies Registration Office

 

Support Services

  • Company Searches
  • Duplicate Certificate of Incorporation Services
  • Provision of Company Seals and Statutory Company Registers
  • Company Maintenance Services including company secretarial audits and writing up statutory registers

 

Company Restorations and Dissolutions

  • Corporate Restorations (Administrative and High Court)
  • Voluntary Strike Off Applications
  • Provision of advices pertaining to voluntary and involuntary liquidations

 

CTA

Registered Office: 1, Holbar House, East Douglas Village, Douglas, Cork. Tel: 021 4368426, Fax: 021 4368427, Email:
Registered in Ireland. Registration Number 411421. Private Company Limited by Shares