Our Services
Our role is to ensure that our clients comply with all statutory regulatory,
governance and compliance requirements. As Company Secretary, Boardroom Limited takes responsibility for delivering value when assisting its clients operations in the  local  regulatory framework. We also provide  assistance  from  the  formation of companies, and on-going statutory compliance to corporate restructuring and governance in line with best practices and the applicable laws.
Company Formation & Registration
We guide and help you in compiling the documents   required for submission to the authorities. We help you choose the  most appropriate type of  structure for your company. We also draft company Constitution if you opt to have one.
Board Meetings & AGM
The Annual General Meeting is a critical part of governance for your company. We provide support to ensure that your AGM not only runs smoothly but provides the best experience for your company  and its shareholders. We provide a full suite services including:
•Notices for the meeting
•Proxy forms
•Resolutions
•Minutes
•Chairperson's script
Annual Statutory Compliance
Compliance is a key issue and an increasing risk factor for companies. Our standard compliance service covers all Company Secretarial obligations to keep your company in good legal standing by:
-maintaining your company’s statutory records;
-keeping you up to date with key   compliance filing deadlines including filing of annual returns, submission of accounts
Registered Office Facility
We also provide our clients  with a registered office service which includes the use of our office address as the registered company address. All mails received are then forwarded to a nominated address as soon as possible.
Transactional Corporate Services
We also assist our clients with  the preparation of documents  to effect routine changes to the company, for example:
-appointment and resignation of directors,
-allotment of shares,
-share transfers,
-drafting of resolutions etc.
AML/CFT Compliance
Compliance with the AML/CFT framework entails that we carry out CDD checks to collect information about a client’s identity (including full name, date of birth and address) and as well as the source of funds and/or wealth. We carry out strict onboarding screening of new clients and existing clients undergo regular screening and due diligence depending on their risk profile.
Opening of Bank Accounts
Opening a bank account can sometimes be a complex and time-consuming exercise. We assist our clients in setting up local bank accounts by completing the necessary forms, providing the required documentation, including board resolutions etc.
Securing Work & Residence permits
We help our clients secure Residence and Work Permits and deal with the whole application process to enable them to get the permits as soon as possible.
Application for registration of Trademark/ Intellectual Property / Trade Licence/ SME Certificate
With our years of experience in the corporate field, we provide you a hassle-free service by liaising with the different local authorities and dealing with all the procedures for applying for various registrations and licences.
Winding Up/ Removal from Register of Companies
We provide end-to-end assistance to our clients regarding dissolution and winding up of a company