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As part of our secretarial services we look after the following:
Business Name Registration
A business name is a name used to carry on a business by an individual, company or a partnership, which has a place of business in the Republic of Ireland, under a name other than their own true names. A business name is a name that an individual, partnership or company can use to trade under.
Change of Company Name
A company may, by special resolution signified in writing, change its name. There are a variety of reasons why a company may wish to change its name, the name may no longer be suitable for the business if it has diversified or has re-branded etc. The change of name is subject to approval by the registrar of companies. The new name may not be used by the company until the certified of change of name has been issued by the CRO. The change of name is effective from the date the certificate is issued.
Change of Director and Secretary or their details
Being a company officer you must notify the CRO whenever there is a change to the companies director or secretary. A B10 form must be filled in the by the company on order to notify the appointment of an officer post- incorporation, the cessation of an officer’s appointment and to notify the CRO of the change.
Change of Registered Office
It is very important that a company keeps the CRO informed of the location of the location of the registered office. Every company is required by law to file a notice of the situation of its registered office in the state. A company may notify any change in the location of its registered office by filing out a B2 form and sending it to the CRO. The CRO must be notified of a companies change of address within 14 days of the change.
Tripro can assist your company in obtaining products for your Irish limited company – It doesn’t need to be a new company, we also cater for existing companies. The products we can provide are:
Pliers Company Seal & Desk Company Seal.
Statutory Minute Book.
Stock Transfer Form.
Duplicate Certificate of Incorporation.
TriPro can provide you with a report on any Irish Company, which you may require for making critical decisions in relation to your dealings with another company.
First Annual Return
Whether a company is trading or not, an annual return (form B1) is required to be delivered by a company to the CRO once every year. Am Annual return is a document setting out certain prescribed information which is required to be delivered to the CRO. A company’s annual return date is the date that is six months from its date of incorporation.
Registered Office Service
All companies with the Republic of Ireland are required to have a registered office address that is within the Republic of Ireland. It can not be a PO Box, it must be an actual address. TriPro Offers an Irish Registered office Facility.
TriPro can assist you in performing a Voluntarily Strike-off of your company from the Register provided that the company has ceased to trade or has never traded, has no assets in excess of €150 and which has no outstanding creditors.
Other Services offered by Tripro
TriPro specialises in the outsourced service areas of Company Formations, Company Secretarial Services, HR Support and Payroll Services for Irish businesses. Our outsourced teams work closely with you from our registered office facility to deliver all aspects of human resources, company formations, outsourced payroll services and all compliance services so you have more time to manage your core business.
Contact Tripro today for more info on how we can help you.