Company Secretarial

Company Secretarial
  • Provide the Registered Office.
  • Maintain at its Registered Office and update as required, the statutory registers of the Company.
  • Maintain the Minute Book of the Company containing minutes of all director and shareholders’ meetings.
  • Make arrangement for the calling and holding of director and shareholder meetings at Bee’s offices in Malta. Liaise with directors to prepare an Agenda for the meetings and circulate therewith a notice and respective Meeting Pack.
  • Take minutes at the meetings of directors and/or shareholders, writing and distributing said minutes.
  • Make all relevant returns to the Registrar of Companies.