Company secretarial services 

• AGM’s and CRO filings
• Minutes of board meeting / resolution
• Notice/invitation of AGM’s (and EGM’s as applicable)
• Minutes of AGM / members’ resolutions
• Lodgement of annual statutory
• Compliance forms with CRO
• Resolutions and statutory returns
• Changes in company officers
• Change of registered office
• Changes of representative of Representative Offices
• 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
• Myanmar compliance
• Myanmar secretarial services
• Doing business in Myanmar

Nominee services

• Corporate nominee director services
• Corporate nominee shareholder services
• Individual nominee director services
• Individual nominee shareholder 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 compulsory and voluntary winding ups, winding ups which are subject to the supervision of the court, schemes of arrangement, restructuring and reorganisations.