Corporate & Secretarial Services
Rigorous corporate secretarial and governance services ensuring your Mauritius entities remain in full statutory compliance and impeccable regulatory standing at all times.
PrimeLuxe's corporate secretarial team provides meticulous, proactive governance support for domestic and international entities registered in Mauritius. We manage every aspect of statutory compliance — from board administration and annual filings to regulatory liaison and beneficial ownership maintenance — so your directors can focus on strategic matters with confidence that the corporate infrastructure is in expert hands.
Company Secretarial Services
Professional company secretarial support ensuring your entity meets all statutory obligations under the Companies Act and applicable FSC regulations.
Statutory Registers & Records
Maintenance of all statutory registers including the register of members, directors, charges, and beneficial owners, kept in impeccable order at all times.
Board & Shareholder Resolutions
Preparation and formalisation of board resolutions, shareholder resolutions, and written consents, drafted with precision and legal rigour.
Board & Shareholder Meetings
Organisation and administration of board and shareholder meetings, including agenda preparation, minute-taking, and distribution of meeting documentation.
Annual Returns Filing
Timely preparation and filing of annual returns with the Registrar of Companies, ensuring your entity maintains good standing with all regulatory authorities.
Corporate Governance Support
Ongoing governance advisory and practical support to help directors and management fulfil their fiduciary duties and meet governance best practice standards.
Regulatory & Statutory Compliance
Systematic monitoring of statutory deadlines, regulatory obligations, and compliance requirements, with proactive alerts and management of all filing obligations.
Beneficial Ownership Records
Maintenance of accurate beneficial ownership registers in compliance with the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) and FSC requirements.
Corporate Restructuring Support
Technical and administrative support for corporate restructuring, reorganisation, mergers, demergers, and changes to share capital structures.
Liaison with Regulatory Authorities
Direct liaison with the ROC, FSC, and other regulatory bodies on behalf of your entity, managing correspondence, queries, and inspection requirements.
Ready to get started?
Speak with our team to understand how our services can be tailored to your specific requirements.