Secretariado Societário em Maurícias
Serviços profissionais de secretariado societário para assegurar a governação correta e a conformidade legal da sua empresa.
O secretariado societário é a espinha dorsal da governação empresarial. Assegura que a sua empresa cumpre os requisitos legais, que as decisões são devidamente documentadas e que os registos estatutários estão atualizados. Em Maurícias, os requisitos de secretariado estão bem estabelecidos tanto na Companies Act como nos regulamentos FSC.
Scope of corporate secretarial services
Statutory Registers and Record-Keeping
We maintain all mandatory statutory registers required under the Companies Act, including the Register of Members, Register of Directors, Register of Charges and Register of Beneficial Owners. These records are maintained in secure digital and physical formats and are available for inspection by authorised parties on request.
Board and Shareholder Resolutions
We draft, circulate and process board resolutions and shareholder resolutions — whether passed at meetings or by way of written resolution. All resolutions are properly dated, executed and filed in the company's minute books. We ensure that the resolution is appropriate in form and content for the specific corporate action being authorised.
Annual Returns and Statutory Filings
Every Mauritius company must file an annual return with the Registrar of Companies within the prescribed period after its financial year end. We prepare and file these returns and any other required notifications — including changes of director, changes of address, alterations to the constitution and allotments of shares — within applicable timeframes.
Certified Copies and Apostille
We prepare certified copies of corporate documents — certificates of incorporation, constitutions, registers, certificates of good standing — and arrange for apostille authentication where documents are required for use in foreign jurisdictions. We maintain a document management system to ensure quick retrieval of corporate records.
Our secretarial workflow
Corporate records audit
For new clients, we conduct a review of all existing corporate records to establish a complete and accurate baseline. Any gaps or inconsistencies in the statutory registers or filing history are identified and remedied.
Maintenance of registers and minute books
We update the statutory registers promptly whenever a change occurs — new shareholders, new directors, share transfers, changes of address — and maintain a comprehensive minute book of all board and shareholder decisions.
Filing management
We maintain a filing calendar for each client entity and submit all required documents to the Registrar of Companies, the FSC and other regulatory bodies within prescribed deadlines, retaining proof of filing for each submission.
Document certification and apostille
On request, we prepare certified extracts from the statutory registers, certified copies of corporate documents and Certificates of Good Standing, and arrange apostille authentication through the Mauritius authorities for international use.
Key statutory obligations we manage
- Maintenance of Register of Members, Directors, Charges and Beneficial Owners
- Annual return filing with the Registrar of Companies
- Notification of changes in directors, shareholders or registered office
- Preparation and safekeeping of board and shareholder resolutions
- Keeping of annual general meeting records (where required)
- Filing of constitutional amendments and special resolutions
- Compliance with beneficial ownership disclosure requirements
Custos indicativos
| Item | Intervalo indicativo |
|---|---|
| Secretariado societário básico (anual) | USD 1.000 – 2.500 |
| Ata de reunião de administração (por reunião) | USD 300 – 600 |
| Resolução escrita (por resolução) | USD 150 – 350 |
| Documentação de transferência de ações | USD 300 – 700 |
Convocação, organização e documentação de reuniões de administração e de acionistas, incluindo preparação de ordens de trabalho e atas.
Preparação de resoluções escritas dos administradores e acionistas para aprovação de decisões societárias.
Manutenção de todos os registos estatutários exigidos, incluindo acionistas, administradores, secretários e beneficiários efetivos.
Assistência em alterações aos documentos constitutivos, inclusive alterações de nome, objeto social e capital social.
Gestão e documentação de transferências de ações, incluindo atualização do registo de acionistas.