Comprehensive Corporate Secretarial Services
Proper corporate governance and statutory compliance are essential for any company operating in the UAE. AURNÉ Private Advisory provides comprehensive corporate secretarial services, ensuring your company maintains proper corporate governance, statutory compliance, and organized corporate records. Our services include board meeting management, minutes and resolution preparation, statutory records maintenance, annual filing coordination, and ongoing corporate governance support.
Why Professional Corporate Secretarial Services?
Corporate secretarial services are critical for proper corporate governance:
- Regulatory Compliance: Ensuring compliance with UAE company law and corporate governance requirements
- Proper Documentation: Maintaining accurate and complete corporate records
- Risk Management: Reducing compliance risks and potential penalties
- Time Efficiency: Freeing management to focus on business operations
- Professional Standards: Maintaining professional corporate governance standards
- Organized Records: Properly organized and accessible corporate documentation
Our Corporate Secretarial Services
Board Meeting Management
We coordinate and manage board meetings including scheduling, agenda preparation, meeting logistics, and ensuring proper notice to all directors. Our team facilitates both physical and virtual meetings, ensuring compliance with company law requirements.
Minutes & Resolution Preparation
We prepare detailed board meeting minutes and resolutions, ensuring accurate recording of all decisions and discussions. Our team drafts resolutions for board approvals and maintains proper documentation of all corporate decisions.
Statutory Records Maintenance
We maintain all statutory corporate records including registers of members, directors, shareholders, and minutes. Our team ensures records are kept up-to-date, properly organized, and readily available for inspection.
Annual Filing Coordination
We coordinate annual filing requirements including annual return preparation, regulatory submissions, and compliance calendar management. Our team ensures timely submission of all required filings and maintains good standing with authorities.
Corporate Governance Support
We provide comprehensive corporate governance support:
- Governance Framework: Establishing and maintaining corporate governance frameworks
- Policy Development: Assisting with corporate policy development and implementation
- Compliance Monitoring: Ongoing monitoring of corporate governance compliance
- Best Practices: Implementing corporate governance best practices
- Shareholder Relations: Managing shareholder communications and relations
- Regulatory Updates: Keeping abreast of regulatory changes and requirements
Why Choose AURNÉ for Corporate Secretarial Services?
Our Dubai-based team provides expert corporate secretarial support:
- Corporate Governance Expertise: Deep understanding of UAE company law and corporate governance
- Comprehensive Service: End-to-end secretarial services from setup to ongoing management
- Organized Systems: Well-organized record-keeping and documentation systems
- Timely Service: Efficient processing and timely completion of all tasks
- Compliance Focus: Ensuring ongoing compliance with all regulatory requirements
- Integrated Support: Coordination with accounting, tax, and compliance services