Secretarial Services

Company Secretarial — Keeping Your Company in Good Standing

Behind every compliant company is a properly maintained set of statutory records, timely filings, and correctly drafted resolutions. One Desk provides ongoing company secretarial support — maintaining your registers, administering board and shareholder decisions, and keeping your UBO and ESR obligations current — so your company stays in good standing with its authority and the FTA.

What We Handle:

  • Maintenance of statutory registers and minute books (shareholders, directors, UBO)
  • Registered office and registered agent services
  • Board and general meeting administration — agendas, minutes and resolutions
  • Drafting of board and shareholder resolutions (bank signatory, POA, capital changes and more)
  • Annual return and confirmation filings with free zone authorities
  • Share transfers, allotments and capital restructuring
  • Director and shareholder appointments, resignations and changes
  • UBO register maintenance and filing (updates within 30 days of any change)
  • ESR notifications and reports where applicable
  • Memorandum and Articles of Association amendments
  • Corporate governance advisory
  • goAML registration and AML compliance support for DNFBPs
  • Safekeeping of the corporate kit and constitutional documents

What Are Company Secretarial Services?

Company secretarial services cover the legal and administrative duties that keep a company in good standing. A company secretary maintains official records, prepares board and shareholder documents, supports filings with the authorities, and tracks important renewal and compliance dates.

Many UAE business owners outsource these tasks. It saves time, reduces the risk of missed deadlines, and gives you one reliable team to contact when something changes in your company.

Company Secretarial Services vs General Secretarial Services

One Desk CSP provides company secretarial services, which means support for your company's records, filings and compliance.

Company Secretarial ServicesGeneral Secretarial Services
FocusLegal and compliance duties of a companyOffice and administrative tasks
ExamplesRegisters, resolutions, filings, licence changesScheduling, calls, typing, reception
Who provides itCorporate service providersAdmin and virtual assistant firms

Company Secretarial Services for Mainland, Free Zone and Offshore Companies

Requirements depend on where your company is licensed. Mainland companies, free zone companies and offshore companies each follow the rules of their own authority. Before we start, we check what applies to your licence so you only pay for the support you need.

Company TypeTypical Secretarial Needs
Mainland companyRecords, resolutions, licence renewals and amendments
Free zone companyZone-specific filings, renewals and changes
Offshore companyRegisters, annual filings and resident agent or secretary support

Who Needs Company Secretarial Services?

Founders who live outside the UAE and want a local team to handle paperwork
Mainland and free zone company owners who want compliance managed for them
Offshore company owners who need secretary or resident agent support
Growing companies that change shareholders, directors or business activities
Companies preparing for an audit, a bank review or a liquidation, where clean records matter

In-House vs Outsourced Company Secretarial Support

In-HouseOutsourced with One Desk CSP
CostSalary and overheadsPay for the support you need
ExpertiseDepends on one personA team that handles company secretarial work
CoverageGaps during leave or staff changesContinuous support
FlexibilityFixedEasy to scale up or down

What Affects the Cost of Company Secretarial Services?

The fee depends on your licence authority, the number of shareholders and directors, how often your company makes changes, and whether you need a one-off service or ongoing support. After a short review, we give you a clear written quote so you know what you are paying for before we begin.

Request a Quote

Our Secretarial Service Pricing

Service

Estimated Pricing

Notes

Company secretary (annual retainer)

AED 6,000 – 18,000/yr

Entity and complexity dependent

Registered office / agent (annual)

AED 3,000 – 8,000/yr

Free zone dependent

Statutory register set-up & maintenance

AED 1,500 – 4,000

Initial set-up plus annual upkeep

Board / shareholder resolution drafting

AED 500 – 1,500

Per resolution

Minutes & meeting administration

AED 750 – 2,500

Per meeting

Annual return / confirmation filing

AED 1,000 – 3,000

Plus authority fees

Share transfer processing

AED 1,500 – 4,000

Plus registry fees

UBO register filing / update

AED 1,000 – 2,500

Per filing

ESR notification

AED 1,500 – 3,500

Where a relevant activity applies

Frequently Asked Questions

A company secretary keeps statutory records, prepares resolutions and minutes, supports filings and licence changes, and helps the company meet its compliance dates.

It depends on the structure. Certain jurisdictions — notably DIFC and ADGM — have specific company-secretary requirements, and some free zones expect a maintained set of statutory records. Even where it is not strictly mandatory, appointing a company secretary is sound governance and keeps you ahead of filing deadlines.

The official records a company must keep — typically the register of shareholders, register of directors, register of UBOs, and a register of charges. They must be accurate and kept up to date as the company changes. We set them up and maintain them on your behalf.

The Ultimate Beneficial Owner register records the individuals who ultimately own or control the company. Maintaining it is a legal requirement, and any change in shareholders or directors must be filed within 30 days. Non-compliance is an AML violation with serious consequences, so we keep this current as part of the retainer.

A registered agent is the licensed intermediary through which certain entities — particularly offshore companies — file with the registry and maintain their registered address. UAE offshore companies must act through a registered agent. We provide this service and act as your point of contact with the authority.

Several free zones require an annual return or confirmation filing alongside the licence renewal. The exact requirement depends on your jurisdiction. We track the deadline and prepare the filing so nothing lapses.

The Economic Substance Regulations apply to companies carrying on certain “relevant activities” — for example holding, IP, finance, headquarters and distribution activities. Affected companies must file an annual ESR notification and, where applicable, an ESR report. We assess whether your activities fall within scope and handle the filings.

Ready to Start Your UAE Business Journey?

Speak with one of our consultants today — no obligation, no jargon, just clear guidance.