Company Secretarial

At MK Brazil our Company Secretarial service can help ensure that your company meets its obligations under Company law.

Company Law and the many recent changes that have taken place in the regulations have imposed additional duties and obligations on Companies and their Directors. Failure to perform these duties can have serious financial and legal implications and therefore it is imperative that compliance with these complex and often onerous tasks is ensured.

We can assist you with:

Company Compliance

  • Maintenance of statutory registers
  • Drafting of minutes of annual general meetings
  • Preparation and submission of annual returns to the CRO
  • Timely reminder of deadlines
  • Drafting of resolutions for board or shareholder meetings

Company Formations

  • Company incorporation
  • Registered office facility
  • Registration of business names
  • Appointment of officers
  • Share issues and transfers

Technical Assistance

  • Liaise with the CRO
  • Company searches
  • Re-registration of companies
  • Dealing with company strike-off
  • Advise you on the responsibility of a company secretary