+ (94) 112 779 456

+ (94) 112 779 456

+(94)772 635 056

+(94) 715 583 456

Company Secretary & Legal Services

Company Secretary & Legal Services

Secretary Services 

Registering business under private limited company is more secure and gives you more benefits. We are ready to give business owners to setup, run and grow their business.

 

Incorporation of companies

·       Preliminary activities and advice. (Company name check)

·       Drafting of Articles of Association.

·       Liaising with the Registrar General of Companies.

·       Carry out the relevant secretarial documentation.

·       Give guidance to foreigners to setup companies in Sri Lanka.

 

Acting as Company Secretaries to Companies

·       Advising Companies and Board of Directors on Company Law and practice with emphasis

·       On compliance with of the Companies Act on optimum decisions.

·       Recording minutes and maintenance of minutes books of Board meetings and General meetings.

·       File annual returns.

·       Convening and attending Board meetings, Annual General meetings, Extraordinary General meetings.

·       Preparation and passing circular resolutions.

·       Maintenance of all Statutory Registers. (Share register, Register of Directors, Register of Directors’ shareholdings, etc.)

·       Attending to amendments to Memorandum & Articles of Association.

·       Change of name of Companies / Stakeholder change.

·       Issue new shares/ Transfer shares.

·       Liaising with Department of Exchange control, and other Government Authorities on behalf of clients when necessary.

 

Legal Services

We are specialized in the corporate and commercial law to solve your legal problems. And we provide good legal advices that build the confidence of business owners about the ability to manage   potential legal traps.

·       Acting as corporate Secretaries of companies Including Maintain of all Statuary Books

·       Incorporation of Companies , BOI Approvals

·       Liaising With Register of Companies to settle outstanding issues

 

 

Company Secretary & Legal Services Sri Lanka