Fiduciary Services

Our service includes :

  • Provision of nominee services for shareholders, directors, secretary and registered office
  • Maintenance of the company’s corporate register
  • Preparation and submission of annual returns
  • Convening, holding and minuting of the annual and extraordinary general meetings of the shareholders and meetings of the Board of Directors
  • Drafting of the complete set of documents for execution, for the due recording of changes in the officers, changes in the name, registered office including the updating of the corporate register kept at the registered office and submission of the relevant notification with the Registrar of Cyprus Companies
  • Drafting of the complete set of documents for execution, for the due recording of transfer of shares, allotment and issue of shares, conversion of value and class of shares, variations of rights, including the updating of the corporate register kept at the registered office and submission of the relevant notifications with the Registrar of Cyprus Companies
  • Drafting of the complete set of documents for amendments to the Articles of Association of the company, including the necessary submission of the notifications with the Registrar of Cyprus Companies
  • Drafting of the complete set of documents for the registration and the discharge of mortgages and charges in the corporate register kept at the registered office and with the Registrar of Cyprus Companies