In terms of the Companies Act 1995, every company must have a Company Secretary.  This service may be provided by us; we may perform the following duties:

• Draft resolutions
• Prepare minutes of the Board of Directors and Shareholders
• Effect changes in the Board of Directors and Shareholders
• Make amendments to the company’s constitutive documents
• Maintain the company’s statutory records
• Prepare and lodge requisite annual forms and returns with the Registry of Companies
• Submit audited accounts to the Registry of Companies and the Inland Revenue Department as required under Maltese law
• Issue and authenticate any necessary company documents