Company Secretarial

Company SecretarialThe increased emphasis on corporate responsibility, the establishment of the Office of Director of Corporate Enforcement (ODCE) and strict enforcement policy operated by the Companies Registration Office (CRO) has highlighted the importance of good corporate compliance in the day to day management of every company.

The price paid by companies for availing of the privilege of limited liability is that they must publish their financial accounts and other statutory information with the CRO on a yearly basis and within strict deadlines. Failing this, companies will be liable for large filing penalties and risk prosecution and being struck off involuntarily.

Our service is designed to support you in running a company at any stage, from set up to wind up and ensure the company’s statutory obligations are dealt with efficiently.

Besides providing regular reminders to our clients as due filing dates approaches, our annual compliance software package includes preparation of the annual return and drafting all other relevant documentation for filing with the CRO.

Our team provides a professional service to ensure that your company remains complainant with the myriad of rules and regulations which apply to Irish Companies. We will help ensure that you meet your obligations quickly, efficiently and on time.

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The Service You Deserve

  • Preparation and timely filing of Annual Returns and statutory annual accounts within the specified filing
    deadlines.
  • Electronic filing of documents at the CRO in order to save time and money.
  • Advice and assistance in relation to convening and holding Annual General Meetings (AGM) and holding
    Section 40 Extraordinary General Meetings (EGM).
  • Preparataion and timely filing requirements for the appointment, resignation and removal of directors.
  • Advice on directors’ duties and responsibilities and on the obligations regarding the disclosure of directors’
    interests.
  • Advice in the management of changes to the company constitution including alteration of Memorandum
    and Articles of Association, increase in authorised and issued share capital, registration of share transfers and allotments and maintenance and update of the various statutory registers.
  • Advice on availability of the audit exemption to your company and how to retain it.
  • Advice that will keep you up to date with regulatory changes and best practice to ensure that your company is getting accurate and timely advice on all compliance matters affecting you.

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