Corporate secretary

Qualix provides a full range of corporate administrative services, such as:

  • Prepare Memorandum and articles of association;
  • Provide registered offices;
  • Perform duties of local/nominee directors.
  • Notify local authorities of changes to company Director or Officers;
  • Manage statutory registers and company books.
  • Document share capital charges, share issues, debentures, mortgages and charges.
  • Arranging and attending board meetings;
  • Prepare formal minutes and resolutions;
  • Ensuring all statutory obligations are met;
  • Secondment of staff to client teams for short-term corporate secretarial projects;
  • Incorporating (and liquidating) companies and branches worldwide;

Do not hesitate to contact us to discuss your needs.

Boutique trust &
corporate administrator

Qualix S.A.
4, rue du Fort Wallis
L-2714 Luxembourg
Tel: +352 281 152-1