• Good to see what has allready been achieved. Better to know what still needs to be done.
  • Precision, perfect timing and an eyefor what matters.
  • Doing the right thing at the right time.That's what seperates the best from the rest.
  • Achieving your goalswith a reliable partnerby your side.

Corporate Secretarial Services

We provide the complete range of corporate secretarial services to companies in Myanmar.

1. Provision of personnel to assume statutory positions or support the company with day to day activities, compliance and filing obligations, such as Representative for Branch

2. General Services to ensure statutory compliance

  • Advice on corporate governance and compliance with the Myanmar Companies Act
  • Setting up statutory books and registers
  • Custody and maintenance of statutory books and registers
  • Preparing and lodging of all prescribed forms and requisite documents with the Companies Registration Office (CRO)
  • Preparation of notices, minutes, and other documents pertaining to directors’ and shareholders’ meetings (Annual General Meeting and Extraordinary General Meeting)
  • Managing changes:
  • Change of name
  • Change in constitutional documents
  • Change in capital structure (transfer of shares, new issuance of shares, repurchase of shares)
  • Change of shareholders
  • Change of directors, managers, auditors
  • Change of registered office address
  • Provision of registered office address including mail forwarding
  • Opening of bank accounts and managing changes to bank signatories
  • Corporate restructuring