Company Secretarial Practice

H-Company-SecretarialAt LLLAW Our Corporate Services Department will constantly ensure that your company is in full compliance with annual filing requirements applicable to all limited liability companies by providing a competent and experienced Company Secretary to administer the company's official duties. We can also provide the registered office of the company if needed. Our firm helps our clients comply with the statutory requirements for registering and maintaining companies and foreign company registrations in Cyprus.

Our firm provides a complete range of company secretarial services for all types of companies and businesses.  With our vast experience of a company secretary’s role and our comprehensive understanding of each individual company we are able to provide our clients with best practice company secretarial services.

Our firm can assume the statutory appointment of company secretary and provide a role tailored to provide an effective solution to client’s requirements or provide advice and assistance on an ad-hoc basis.

Our legal Secretarial services include:

  • Business Registration – Sole Proprietorship /Partnership
  • General Meetings & Board meetings
  • Change of Company's Name, Address
  • Filing of requisite forms on due dates
  • Issuance of Shares
  • Share Certificates Book & Minute Book
  • Company Secretary role & Duties
  • Directors Duties and Responsibilities
  • Change of Directors/Secretary
  • Shareholder matters
  • Formation of Companies – Private/Public/Guarantee
  • Board Resolutions / Bank Accounts
  • Transfer of Shares and Payment of Stamp Duty
  • Share Ledger matters
  • Alteration of Objects and Articles of Association
  • Financial Statements /Audited Accounts
  • Winding-up
  • Amending Company’s Constitutive Documents
  • Issue and Authenticate necessary Company Documents
  • Revising and Updating Company Memorandum and Articles of Association

LL Law is the trading name of Lysandrides Lysandros LLC, a limited lawyer company incorporated in the Republic of Cyprus under incorporation number HE317683 and licensed under the Cyprus Bar Association with license number 425 with registered address at 26 Vyronos Avenue, 1096 Nicosia, Cyprus.

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