Company Secretarial Services

APsec Nominees is the Company Secretarial Arm of Adesanya & Partners registered in August 2010 to carry out Company Secretarial work. Our staffs are combination of the three(3) key professionals required by the Corporate Affairs Commission (CAC) in rendering efficient Company Secretarial Services (Chartered Secretaries, Lawyers and Chartered Accountants) all with long years of experience in the field. We also act as company registrars and as local representative for foreign companies.

Our numerous corporate secretarial services are highlighted below:

  • Incorporation of new companies, Registration of business names and trustees for not-for profit organisations.
  • Drafting Memorandum and Articles of Association for business promoter’s adoption during incorporation of companies.
  • We offer our office to be used as registered office by entrepreneur for the purpose of company incorporation and business registration. We also provide nominee directors and shareholders.
  •  Incorporation and registration of company with Foreign Investment through the available One
  • Stop Investment Centre (OSIC) with the Nigeria Investment Promotion Council (NIPC).
  • Post Incorporation services, like, changes in incorporation records with Corporate Affairs Commission (CAC), like form CAC 7, form CAC 2, alteration to Memorandum and Article of Association, authorised share capital increase, changes in company’s name and the likes.
  • Taking Minutes and Support services at Board meetings for directors and General meetings for shareholders/members.
  • We provide Safe Custody and updating statutory books such as the Register of Members, Register of Directors, Register of Directors’ interest in shares, Register of Charges, Minutes books of proceedings of the board and general meetings, e.t.c.
  • Filing appropriate Annual Returns with CAC on behalf of clients in order to comply with the relevant provision of the Company And Allied Matters Act to preserve the company’s name.
  • We offer intermediation support services for registration and obtaining approval from relevant government agencies on special corporate matters, like, expatriate quota, business permit, approved user scheme, import licences, issue or transfer of shares involving non-resident shareholders from the SECDPR registration, registration of contractors, remittance of dividends and repatriation of capital overseas etc.
  • We design, print, administer, issuance, despatch and the execution of Share Certificates on behalf of clients and its shareholders. We also prepare and despatch dividend warrants to shareholders were necessary.
  • We Offer trusteeship and executor services in respect of will administration.
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