Patricia Holdings can provide an extensive range of services to ensure your Company documents are up-to-date and meet all current reporting requirements to ASIC. A list of services we provide at this point of time is outlined below. Please note, this list is not exhaustive and is being continually expanded.
If you wish to change the name of your existing company, we can prepare all necessary forms and resolutions for you and lodge all forms with ASIC. We are also able to process all documents concurrently should you wish to swap the names of two or more of your companies.Read more
If you have lost all the documents relating to your company, or have incorporated by yourself directly through ASIC and therefore do not have a company register, we can prepare the necessary documents for you to reconstruct your company register as it would have been on the date of incorporation. This includes issuing a constitution and obtaining a certified copy of your Certificate of Incorporation.
Documentation reflecting the current status of your company can be obtained instantly. This can be provided in the form of current information only or with complete details on Officeholders, Members and addresses since incorporation. We are also able to obtain copies of all documents lodged with ASIC for the life of your company - instantly for documents lodged since 1991.
If your Company is currently functioning under a Memorandum and Articles of Association or an old Constitution, it may not enable the Company to operate with a Sole Director or Shareholder. We can provide your Company with an updated Constitution which includes all current changes to the Corporations Act, including Division 7A Loan Agreements.
If it is necessary to change your Company from its current type, we can convert to and from Public or LBG, Proprietary, Sole Purpose Superannuation Trustee and Company Title Property (Home Unit) Companies. All conversions are processed through ASIC with all relevant minutes and resolutions provided, all forms completed for you and the appropriate Constitution adopted.
All changes to Share Classes, Share Holders or Share Numbers can be processed including the provision of all relevant ASIC forms and all necessary minutes or resolutions. Additionally, new share certificates can be provided to you.
- Change to any Company Addresses
- Changes to Officeholders/Shareholders
- Changes to Shares
- Notification of Resolution
- Application to omit the word "Limited"