Keeping your company in good standing with the Registrar of Companies and ensuring that it meets the requirements under the Companies Legal Requirements and its own articles of association, can be a demanding task for its officers that could divert their attention from other more pressing matters. Incorrect disclosures are not always easy to fix, and non-compliance may lead to an action by the Registrar.

Our company secretarial team can support all registered businesses by taking care of every aspect of their company secretarial requirements, enabling directors and key management to focus their time on core business activities. Whether you are a small start-up business unsure on where to start or a large corporation looking to outsource this role, Albanian Consultancy are ready to help you.

Our Company Secretarial Services Include:

  • Incorporation of private limited companies, limited liability partnerships, limited partnerships
  • and community interest companies
  • Share capital restructuring (share allotments, share transfers, subdivision of shares, capital
  • reduction, purchase and cancellation of shares and new share classes)
  • Ad hoc advice on company secretarial procedures
  • Updating business names and registered office address
  • Maintaining statutory registers including register or directors or members
  • Preparation and filing of annual confirmation statement
  • Providing assistance with identifying Persons with Significant Control (‘PSC’) and subsequently
  • submitting and maintaining the PSC register
  • Provision of registered office address, ensuring correspondence is attended to promptly
  • Updating and maintaining minute book
  • Preparation of notices and minutes of board meetings
  • Drafting, reviewing and amendment of articles of association
  • Dissolutions and restorations of companies to the Company Register

Tailored Solutions for Your Needs

Your goals are unique, and our additional financial services are designed to match. From bespoke consulting to specialized solutions, we deliver professional support that adapts to your evolving needs, ensuring your success at every step.

GENTIAN BARJAMAJ

Founder – Albanian Consultancy

Get a personal consultation.

Office

Rruga “Sami Frashëri”, P. Titan Konstruksion, Kati 10, Nr.34-Tiranë

Contact

[email protected]

Open Hours

Monday – Saturday: 8am – 6pm

Other accountancy services.

Audit and Accounting Services

Providing accurate insights and dependable financial solutions.

  • Comprehensive audit for trust and transparency.

  • Compliance with regulatory standards.

  • Tailored accounting services for your business needs.

  • Expert guidance for financial decision-making.

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Corporate Tax Services

Optimizing tax strategies to drive business success.

  • Efficient corporate tax planning and compliance.

  • Expert guidance on tax-saving opportunities.

  • Support for international and cross-border taxation.

  • Proactive solutions to navigate complex tax regulations.

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Personal Taxation Services

Tailored solutions for your unique tax needs.

  • Comprehensive personal tax planning and advice.

  • Assistance with income tax compliance and filings.

  • Expert guidance on residency and non-residency tax matters.

  • Solutions for inheritance tax and wealth management.

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