Corporate Secretarial Services

Secretarial duties performed by Lumina include the following:

Companies

• Formation of all types companies
• Reservation of company names
• Appointment and resignation of directors
• Amend auditors
• Amend company address
• Amend company year-end
• Drafting of shareholders’ agreements
• Drafting of company resolutions and special resolutions
• Allotment of shares
• Share transfer and share certificate issues
• Updating of company share register
• Guidance to directors as to their powers and duties
• Liaison with SARS regarding statutory amendments
• Preparation and submission of all statutory forms to the Commissioner of Companies
• Preparation of Promotion of Access to Information manuals
• Submission of annual return
• Income tax registration
• Registration as employer
• Registration for VAT
• Registration with Compensation Commissioner