Search

Digitalize Global

Company Secretary for Irish Limited (LTD)

This service provides a qualified company secretary for your company to professionally fulfill all legal requirements and formalities. The company secretary officially represents the company in dealings with the authorities, organizes shareholders' meetings, keeps statutory accounts and submits due documents on time. With this service, you can concentrate on your core tasks while the administrative duties are taken over by experts. The benefits are legal certainty, time savings and avoidance of penalties for non-compliance. The service runs for 12 months and is automatically extended unless canceled.

Product description: Company Secretary for Irish Limited (LTD)

Our professional Company Secretary service ensures that your LTD company in Ireland fulfills all legal requirements. A Company Secretary can be appointed in place of a second director. In addition, we provide administrative management, ensure all compliance requirements are met and provide ongoing support to ensure your company operates smoothly and complies with the law. Our service also includes handling all necessary documentation and communication with the Irish authorities. Please note, however, that a company secretary alone is not sufficient proof of Irish management, as effective management and control must be ensured by at least one EU resident director in order to benefit from the tax advantages in Ireland.

The service includes:

  • The position of Company Secretary - registered with the Companies Registration Office as the official contact person
  • Submission of the annual accounts/financial statements to the CRO
  • The preparation and submission of the annual report (Confirmation Statement/Annual Return)
  • Exemption of the company from the obligation to submit a tax return
  • Other correspondence with the Irish authorities

Not included are changes to owners, company names, share capital or deletions as well as the preparation/transfer of annual financial statements.

Further information:

The Secretary Service is valid for 12 months and is automatically extended unless canceled.

Use cases:

  • Legal representation at the CRO
  • Timely submission of legally required documents
  • Relief from administrative tasks

Additional information:
Our experienced team takes on all secretarial tasks in accordance with the Companies Act. We relieve you of the administrative burden so that you can concentrate on your core business.

Further advantages:

  • Avoidance of penalties for non-compliance
  • Continuous compliance with corporate governance
  • Professional document management/archiving
  • Support for special situations

Put your trust in our reliable Company Secretary Service for your LTD company.

Company Secretary Service - Specialist in company administration

Suitable for:

  • As a replacement for the second director
  • Representation of the company at the Companies Registration Office (CRO)
  • Submission of the annual financial statements
  • Preparation and submission of the annual report
  • Exemption of the company from the obligation to submit a tax return
  • Changes to company data (excl. fees)

Unsuitable for:

  • Fulfillment of the requirement for an EU resident director
  • Evidence for the Irish management

  • Preparation of annual financial statements

  • Accounting and bookkeeping

Annual payment

Price: $299

This amount covers all costs for 12 months. There are no additional fees during this period. The payment is automatically extended for the next year unless canceled.

Payable annually.

Once we have received your order, we will contact you to discuss further details.
You will also find a form in your customer area where you can enter your details.

Company Secretary for Ltd. companies

Including all standard services

dublin logo