Company Bureau will be your company’s named Secretary, this includes any filings or generation of paperwork.
• Electronic Filing of the Companies Registration Office (CRO) Annual Return using our Company Secretarial Software.
• Looking after all Company Secretarial matters* e.g. miscellaneous changes in directors, registered office, shareholders, increase in share capital
• Holding, updating and maintaining the 7 statutory registers and minute book.
• Preparation of AGM Proxy Forms and minutes
• Keeping of AGM, EGM and Directors minutes with register (if required)
• Safe-keeping of Company Seal (if required)
• 2.5 hours of company secretary time included
• Monitoring of company on CORE system (protects against fraud)
• Provision of Corporate Company Secretary
This is for the Annual fee of €495 plus VAT.
If this exceeds the 2.5hours the discounted rate per hour thereafter is €100 plus VAT.