Company Secretarial and business Support Services
Full Company Secretary Service
Inclusions:
- An appointed company secretary (Numeri Secretarial (Private) Limited) showing you take your compliance seriously.
- A dedicated account manager, who is a qualified company secretary or legal executive with years of experience, on hand to answer your questions and process your instructions.
- Preparation and filing of your annual return, including the Companies Office filing fee.
- Preparation and filing of your declaration of annual general meeting, including the Companies Office filing fee.
- Preparation and maintenance of all statutory registers, as required by the Companies and Other Business Entities Act (including Register of Members and Register of Directors).
- Preparation of a statutory folder to keep your company documents in order.
- We store all documents neatly and securely in your account so you never have to go chasing them through piles of paper or email chains again
- *Storage of a statutory folder to safeguard your company documents from being lost, defaced or being destroyed.
Declaration of Annual General Meeting
Inclusions:
- File search
- Preparation and filing of the Declaration of Annual General Meeting form
- Companies Registry fees
- Fast turnaround time
Annual Returns Preparation & Filing
Inclusions:
- File search
- Preparation and filing of the Fourth Schedule (Annual Return Form)
- Companies Registry fees
- Fast turnaround time
Director Appointment and/or Resignation
Inclusions:
- File search
- Board resolution
- Preparation and filing of appointment and/or resignation of director for with the Companies Registry
- Appointment and/or resignation letter
- Companies Registry fees
- Fast turnaround time
Company Name Change
Inclusions:
- Name search
- File search
- Members and directors resolutions
- Preparation and placement of newspaper adverts
- Filing of company name change application form with the Companies Registry
- Companies Registry fees
- Certificate of name change
- Fast turnaround time
Company Address Change
Inclusions:
- File search
- Board resolution
- Filing of the Companies Registry form
- Companies Registry fees
- Fast turnaround time
Amend or Substitute Memorandum and Articles of Association
Inclusions:
- File search
- Board resolution to amend or substitute
- Filing of the Companies Registry form
- Companies Registry fees
- Fast turnaround time
Company Conversion
Inclusions:
- File search
- Filing of the company conversion forms
- Board resolution
- Companies Registry fees
- Confirmation of acceptance
- Fast turnaround time
Share Transfer
Inclusions:
- Board and member resolutions
- Share tranfer form
- Share certificate
Share Allotment
Inclusions:
- File search
- Filing of share allotment form
- Board resolution
- Companies Registry fees
- Fast turnaround time
Share Capital Increase
Inclusions:
- File search
- Filing of share capital form
- Board resolution
- Companies Registry fees
- Fast turnaround time
Trade Name Registration
Inclusions:
- File search
- Filing of trade name registration form
- Board resolution
- Companies Registry fees
- Certificate of trade/assumed name
- Fast turnaround time
Replacement of Company Documents
Inclusions:
- File search
- Filing of replacement of company documents form
- Board resolution
- Companies Registry fees
- Fast turnaround time
Company Re-registration
Inclusions:
- File search
Company De-registration
Inclusions:
- File search
- Filing of de-registration form
- Board resolution
- Companies Registry fees
- Confirmation of acceptance
- Fast turnaround time
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HELP
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CONTACT US
Companies Made Easy (Private) Limited. Registered in Zimbabwe at Pockets Building, 50 Jason Moyo, 2nd Floor, Suite 208 & 209, Harare, Zimbabwe.
Mobile: 0786 507 151
WhatsApp: 0786 507 151
info@companiesmadeeasy.co.zw
Mon-Frid: 8.00 am - 4.30 pm
Sat: 8.00 am - 12.30 pm
Closed on all public holidays but available on Mobile and WhatsApp 24/7.
Company Number: 19879/2021
Copyright 2022 © Companies Made Easy (Private) Limited, a Numeri Secretarial Services (Private) Limited company.
Companies Made Easy (Private) Limited is a licensed business consultant with the Deeds, Companies and Intellectual Property (DCIP) Zimbabwe's official Registrar of Companies which licenses company registration agents in Zimbabwe to carry on company regstration and/or corporate secretarial services with their office on behalf of clients.
Our DCIP license gives our customers confident that they are dealing with a reputable, qualified and regulated consultant.
Companies Made Easy is a member of ZACRA, the association of company registration agents in Zimbabwe with the purpose of encouraging high standards amongst agents and acting as an open forum for professionals working in the industry.
ZACRA is a recognised association for company registration and ZACRA works closely with government departments such as the Companies Registry.
Our ZACRA membership is an endorsement of the quality of service we provide and gives our customers the confidence that they are dealing with an agent they can trust.