At Euro Lex Ltd, we understand the complexities of legal requirements that businesses face. Navigating through these regulations can be a daunting task, but our team of expert secretarial services is here to help you identify and comply with all necessary legal obligations. Our comprehensive secretarial services ensure that your business operates smoothly and adheres to the law at all times.

From drafting essential legal agreements to providing full support, we offer a range of legal and company secretarial services to help you stay compliant. Our dedicated secretaries meticulously maintain accurate and up-to-date records, giving you the confidence to focus on your core business activities.

Our Company Secretarial Services encompass a broad range of legal and compliance support tailored to meet the needs of companies and their Board of Directors. It goes beyond traditional secretarial work and instead focuses on ensuring excellent corporate governance, effective administration, and strict compliance with relevant legislation, laws, and regulations.

The management of corporate governance is paramount for businesses. To ensure your company's success, strict adherence to the Companies Act 2006 and other applicable laws is crucial. Our team expertly handles all aspects of compliance, including maintaining meeting records, overseeing board member conduct, managing shareholder interactions, and liaising with government authorities.

With our Company Secretarial Services, you can rely on us to provide all the required forms, notices, meeting minutes, share certificates, registers, resolutions, and other necessary documentation. These will be completed in full and delivered to you promptly, either in hard copy or electronically, within 2-3 working days.

Our services include, but are not limited to:

- Formation of a limited company;
- Appointment/resignation of directors/secretaries;
- Assistance with completion and filing of statutory forms;
- Maintenance and safekeeping of company registers;
- Providing draft notices/minutes for statutory meetings;
- Completion of the Confirmation Statement;
- Preparation and filing of resolutions;
- Filing of annual accounts;
- Company name changes;
- Alterations to the Memorandum and Articles of Association;
- Purchase of own shares;
- Allotment and transfer of shares;
- PSC register updates and changes;
- Change in officer details;
- Notification of directors' service addresses;
- Change of registered office.

By entrusting us with your company registers, annual confirmation statement filings, and resolution needs, you can have peace of mind that everything will be handled efficiently and effectively. This allows you to focus on the core needs of your business while ensuring full compliance with all legal and regulatory requirements.