Secretarial Corporate

At LCBS Advisory, we understand the importance of a well-managed secretarial function in today’s fast-paced business world. As regulatory requirements continue to evolve, companies need comprehensive and reliable secretarial services to ensure compliance, maintain good governance practices, and optimize their business operations. 

Our dedicated team of experienced professionals is here to assist you every step of the way. Whether you are a small startup or a large corporation, we provide tailored secretarial solutions to meet your unique needs and help you navigate the complexities of corporate governance.

Professional Development

Corporate Secretarial Services

OUTSOURCED SERVICES

Don’t let the complexities of company secretarial compliance hinder your business growth. Partner with LCBS Advisory Secretarial Service and unlock the full potential of your business with our expert solutions.

Company Establishment & Registration Services

  • Consultancy on local formal incorporation and type of entity
  • Preparation of Articles of Incorporation and any other legal documents needed for registration
  • Preparation and filing of registration application to competent Trade Registry
  • Registration at Fiscal Authorities
  • Registration of any required special business license, if applicable
  • Registration of share capital and current bank account(s)
  • Information on any legal compliance changes related to the company
  • Representation in front of the local authorities

Virtual Office Services

When establishing a company, one of the main challenges is finding a suitable location within a short period of time that meets the minimum local requirements and also allows it to operate.

For multinational companies interested in a virtual office abroad, we offer all-inclusive registered seat services, which will ensure compliance with local requirements as well as reduce your expenses significantly due to the included corporate secretarial services:

  • Handling your correspondence, receiving calls
  • Handling your post and documentation based on power of attorney – scanning, printing, forwarding
  • Representation in communication with local authorities and institutions
  • Lease of representative meeting rooms for your business meetings
  • Provision of fully equipped offices at our own premises for long term rental

Purchase of Off-the- Shelf Companies

A ready-made (shelf) company package will include a series of other advantages such as the guarantee of a a fully paid up capital, no debts, possibility to change the name of the company, its address and directors.

Moreover, our clients will benefit within the same package from a series of administrative and consultancy services ensuring a successful and fast sale and transfer:

  • Transfer of business shares
  • Convening the company´s general meeting
  • Assistance when applying for business license and other license
  • Tax registration of the company
  • Preparation and submission of application for registration of changes in the Company register
  • Notifying relevant local authorities about changes

Changes in Company Legal Status

Our team of corporate consultants is ready to support you no matter the type of changes you plan and whenever your company documents need to be updated. Usually the Articles of Association need to be changed in the following cases:

  • Change of company‘s business name
  • Change of company‘s registered seat
  • Change of basic capital of the company (increase/decrease)
  • Changes of board members, auditors, chief executives and representatives
  • Change in director‘s authority etc.

For more complex cases, our corporate department will work closely with our tax and legal advisors to provide you with the necessary advice and prepare all the required documentation, according to the local laws.

Expertise

Cost Effective

Client CentricApproach

Confidentiality