Company formation and liquidation
- Incorporation of companies in Luxembourg but also in a vast number of jurisdictions around the world
- Drafting of Articles of Association
- Liaison with notaries and authorities
- Registration of the company with the local bodies
- Liquidation/dissolution of companies
Office address
- Provision of registered office address
- Assistance with the rental of independent office space
Administration services
- Corporate secretary services
- Day-to-day management and reporting
- Preparation and holding of Board meetings and Shareholders meetings
- Filing of obligatory notices and publications
- Provision of professional resident directors
- Application for business license
- Provision of resident professional directors
Accounting and fiscal services
- Bookkeeping
- Preparation of interim and annual accounts
- Preparation of financial statements
- Electronic filing of the annual accounts
- Preparation and filing of annual income tax returns
VAT services
- VAT registration (AED) and application for VAT number
- Periodic (monthly/quarterly) and/or annual VAT returns
IFRS services
- Conversion of LuxGAAP accounts to IFRS
- Preparation of IFRS financial statements
Payroll services
- Registration of the company and employees with the Social Security (CCSS) and tax authorities
- Calculation of salaries, preparation of pay slips and maintenance of records
- Assistance drafting employment contracts
Statutory auditor
Provision of statutory auditor for public limited liability companies (société anonyme)
Banking
- Assistance with the opening bank accounts in Luxembourg and abroad
- Corporate and private accounts
Depositary services
- Immobilization of bearer shares (as required by law)
- Maintenance of bearer shares register and issuance of certificates of deposit