DESCRIPTION OF A COMPLETED
COMPANY
All of our companies come in a good quality
A4 ring binder which can continue to use as company's
Register book and minute book. Each company also has
its Registers on CD for easy updating. Each company
includes the items listed below:
Certificate of Incorporation
and 2 copies
Constitution
and 1 copy
Opening Minutes, and
1. index of minutes
2. index of Directors' certificates
Register of Directors' interests
1. acquisitions/disposal of shares
2. general interests
3. specific interests
4. use of information
5. remuneration
6. indemnities/insurances
Share Register
1. register of issues
2. register of transactions
3. individual shareholders' records
Other Registers
1. location of registered office
2. location of address for service
3. register of charges
4. location of company records
Information about
1. public records the company must keep
2. directors' registers
3. directors' certificates
4. notices to be filled with Ministry of Commerce
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