SECRETARIAL
Value-added solutions tailored to the needs of our clients.
We assist our clients in complying with the requirements of the Myanmar Companies Law 2017 and relevant legislation.
Whether you are well established or plan to set up a new entity in Myanmar, we can assist with the following services.
Company Formation and Business Registration
- Public Company Limited by Shares
- Private Company Limited by Shares
- Company Limited by Guarantee (Foundation)
- Society and Association
- Foreign Branch
- Representative Office
Corporate Secretarial Services
We assist clients to meet all of their compliance and administration requirements by ensuring that their records are professionally maintained, and
kept up to date, and that all of their statutory filings are made.
Our Corporate secretarial services in Myanmar include, but are not limited to:
- Preparing and maintaining statutory registers according to the
Myanmar Companies Law, - Preparing notices, minutes, and other documents pertaining to board
of directors’ and shareholders’ meetings, - Preparing and filing of annual returns,
- Looking after changes in company name, capital structure (transfer,
new issuance, or repurchase of shares), regulatory documents, directors, shareholders, managers, auditors, or registered office
address, - Preparing and lodging the prescribed forms and requisite documents
according to the Myanmar Companies Law, - Notifications of change of address of registered office,
- Change of secretary and director (appointment / cessation),
- Changes of particulars of secretary and director,
- Notifications of increase in nominal share capital,
- Returns of allotments,
- The convening of the annual general meeting.