In cooperation with local lawyers and our Myanmar affiliate Myanmar Corporate Services, Charltons advises on the local rules and regulations in relation to Myanmar compliance and annual maintenance requirements in Myanmar.
We assist clients in meeting all of their Myanmar compliance and administration requirements by ensuring that their records are professionally maintained and kept up to date and that all of their statutory filings are made. We regularly provide clients with updates on changes in Myanmar law relevant to their business and advise on how to implement required standards of corporate governance.
We understand the importance of maintaining ongoing company secretarial services to clients who are not resident in Myanmar and who do not travel there on a regular basis. Communicating electronically, we provide ongoing and prompt services to overseas clients in relation to various filings and remind them of all the relevant deadlines.
Charltons Myanmar secretarial services include, but are not limited to, the maintenance of company registers and records (such as register of members, register of directors and secretary, company constitution and register of mortgages and charges over company property), filing of annual returns, the convening of general meetings of shareholders, maintenance of financial records and accounts and inform DICA of changes in company information (such as issuance of new shares, changes to shareholders or directors, or change to registered address).
Deregistration & winding up An outline of how Charltons Myanmar can assist with winding up and business deregistration…
Company secretarial services
Annual return filing
Minutes of board meeting / resolution
Minutes of AGM / members’ resolutions
Compliance forms with CRO
Compliance with directors’ duties
Resolutions and statutory returns
Changes in company officers
Change of registered office
Changes of representative of overseas corporations
Change of details of directors
Custody and maintenance of statutory registers
Attending with auditors in their annual statutory review of secretarial records
Safe custody of companies’ seals
Co-ordination with auditors in preparing annual reports
Assistance with the opening and maintenance of bank accounts
Provision of registered address
Temporary office space
Company search services
Draft company constitutional documents
Amendments to share capital
Transfer of shares
Register of mortgages and charges over company property
Myanmar compliance
Myanmar secretarial services
Doing business in Myanmar
Nominee services
Corporate nominee director services
Corporate nominee shareholder services
Individual nominee director services
Bank account opening
As part of the local incorporation process Charltons assists foreign companies open bank accounts and remit foreign currency into Myanmar.
Registered office and ‘hot desk’ services
If required, Charltons can provide a registered office address and a ‘hot desk’ service.
Corporate nominee services
Charltons can assist companies in the appointment of nominee shareholders /directors
Services on winding-up
Charltons advises on winding up of insolvent companies, compulsory and voluntary winding ups, winding ups which are subject to the supervision of the court, schemes of arrangement, restructuring and reorganisations.
Charltons can assist with Myanmar compliance issues, provide Myanmar secretarial services and advice on various aspects of doing business in Myanmar.
