Corporate Compliance
Incorporation, statutory filings and secretarial support.
01
Incorporation
02
Statutory filings
03
Secretarial records
Overview
What this desk covers.
The full scope of work under this line.
Entity formation, annual returns, statutory records and SECP filings.
- Company, single-member company, limited liability partnership and other entity formation support.
- Name reservation, incorporation documentation and post-incorporation registrations.
- Annual returns, statutory filings and maintenance of corporate records.
- Board and members' resolutions, notices, minutes and meeting documentation.
- Changes in directors, officers, registered office, shareholding and authorised capital.
- Share issuance, transfer and related statutory documentation.
- Beneficial ownership and other disclosure support, where applicable.
- Compliance calendars and secretarial record management.
- Corporate restructuring, conversion, winding-up and closure coordination.
- Liaison and filing support before SECP and other relevant registration authorities.
What you get
Better governance, complete corporate records and timely completion of routine and transaction-driven compliance obligations.
Who it suits
Companies, LLPs, associations, not-for-profit entities, foreign-linked businesses and investor groups.
All filings remain subject to regulator acceptance, statutory requirements and the availability of complete client documentation.
How it runs
Four stages, in order.
- 01
Scope
A working session on what exists today — filings, records, deadlines and whatever is currently worrying you. You leave with a written scope and a fixed fee.
- 02
Stabilise
Anything overdue, misfiled or unreconciled gets cleared first. Advice given on top of broken records is guesswork, so the records come first.
- 03
Run
The recurring work moves onto a calendar with a named owner — prepared, reviewed and filed on schedule rather than at the deadline.
- 04
Advise
Between deadlines you have someone to call before decisions are made, which is when advice is still worth something.
Where it applies
2 sectors
Sectors where this comes up most.
Questions
Asked often.
Usually within the same week for a scoping conversation. If there is a deadline in the next few days, say so in your first message and it gets prioritised — we reply within one working day.
Put a Corporate Compliance question to us.
Describe the situation in a few sentences. We reply within one working day.