Company Secretarial Services

  • Company’s Secretarial Records (both physical records and the Company’s OBRS record), ensuring compliance with the Act.
  • Yearly Secretarial Annual Return
  • Annual General Meeting Minutes/Resolution in lieu of Meeting
  • Hold and maintain the Company’s Share Register
  • Appointment/resignation/removal of Directors
  • Transfer of shares
  • Issue of new shares
  • Reduction of Stated Capital and/or number of shares
  • Change of Company Name
  • Formation of Business Names
  • Change of Constitution of the Company
  • Removal of the Company from CIPA’s Role of Companies
  • Notice of Special Meetings
  • Company Resolutions
  • Preparation of KYC documents as required by Banks/Insurance
  • Any/all other duties not mentioned above, expected of a Company Secretary as per the Companies Act CAP 42:01

Phone

0026774507343 

Email

info@ProfitEdgeBotswana.com

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