Gibraltar Incorporation Package

Secretarial Services inclusive of:

  • The First Minutes of Directors Meeting
  • All Secretarial Services and Minutes related to the upkeep of the company's Combined Register, e.g. AGM's, Ordinary Resolutions, etc.
  • The filing of the company's Particulars of Directors
  • The filing of the company's Allotments of shares - Copies of all documents filed at the Companies Registry

Registered Office Services inclusive of:

  • The provision of a Registered Office address
  • The receipt of all mail addressed to the Company Secretary for action.

Corporate Packages

Please find following a sample list of contents of the company packages that we currently offer:

  • Original Copy of the Certificate of Incorporation
  • Original Copy of the Memorandum of Association
  • Original Copy of the Articles of Association * (All documents listed above are bound together in a standard yellow document binder)
  • Notarised and Apostilled Copy of the Appointment of First Directors Meeting
  • Notarised and Apostilled Copy of the Certificate of Incorporation
  • Notarised and Apostilled Copy of the Memorandum of Association
  • Notarised and Apostilled Copy of the Articles of Association * (All documents numbered 4/ to 7/ listed above, are bound together in a Notarised and Apostilled document wallet)
  • Original Copy of the Appointment of First Directors Meeting
  • Original Copy of the Minutes of the First Directors Meeting
  • Original Share transfer form requiring the signatures of the person or corporation that is to take over the Subscriber Share in the Company to be applied where indicated before being returned to us for processing.
  • Certified True Copy of the Particulars of Directors duly filed at the Companies Registry
  • Original Share Certificate made out to the shareholder that has taken over the subscriber share in the company
  • Certified True Copies of other documents lodged with the Gibraltar Companies Registry.