Corporate compliance

Company Secretarial Service

Corporly prepares the documents that keep your company's meetings and share records in order. For board and shareholder meetings we generate the meeting notice and minutes; for share-record work we take your request and route it for handling.

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Scope and deliverables

What this service includes

  • Board of Directors meeting — notice and minutes
  • Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) — notice and minutes
  • Shareholders' register book records
  • Issuing share certificates
  • Filing the list of shareholders

What we need from you

Information required from the client

  • Your company's current registered details
  • Company registration number and registered address
  • Details of directors and shareholders
  • The meeting details, or the share record you need updated
  • Existing statutory records and prior filings, if available

How it works

The process, step by step.

  1. 01

    Choose what you need

    Select a meeting to document, or a share-record request to route.

  2. 02

    Complete the intake

    For meetings, answer the structured questions; for share records, give your company details.

  3. 03

    Prepare or route

    Meeting notices and minutes are generated for your approval; share-record requests are routed for handling.

  4. 04

    Approve and file

    Where included, Corporly supports or coordinates the filing after your approval.

Frequently asked questions

Questions about company secretarial service.

It covers five items: Board of Directors meetings, Annual and Extraordinary General Meetings, the shareholders' register book, issuing share certificates, and filing the list of shareholders. Meetings produce a notice and minutes; share-record items are handled as routed requests.

Ready to get started?

Tell us what your business needs. Corporly will confirm the scope, required documents, fees and next steps before work begins.