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Afrique D'oro

Company Secretarial Services in Botswana

Register the company properly. Keep the record accurate. File on time, every year.

Afrique D’oro provides outsourced company secretary and corporate compliance services to companies in Gaborone and throughout Botswana.

What this covers

Your company’s formal record, kept correctly

Every registered company in Botswana carries obligations that do not go away because business is busy. Returns fall due. Directors change. Shares move. Each of those has to be documented and lodged in the right form.

We act as your company secretarial function — drafting the resolutions, preparing the filings, and holding the statutory records so that when a bank, a funder or a tender committee asks for proof of good standing, it already exists.

If your company is behind, that is not unusual and it is usually fixable. Bring us what you have and we will tell you where you stand before you commit to anything.

An Afrique D'oro adviser and a client shaking hands after a compliance engagement in Gaborone
Scope of work

What we handle for you

Company incorporations and registrations

Name reservation through to certificate. We prepare and lodge the CIPA registration so your company exists, correctly, the first time.

Annual returns and statutory compliance

CIPA annual returns prepared and filed each year, with the deadline tracked on our side so it never quietly passes.

Changes to directors, shareholders and company details

Appointments, resignations, address and detail changes documented and lodged so the register matches reality.

Share transfers and corporate restructuring

Bringing in a partner, buying one out, or reorganising ownership — documented properly so it holds up later.

Drafting company resolutions

Board and shareholder resolutions written in the correct form for banks, funders and the Registrar.

Maintaining company statutory records

Registers, certificates and minutes held and kept current, so proof of standing is always to hand.

We also provide general corporate compliance support — the smaller queries and once-off requirements that come up between filings.

Who this is for

You probably need this if…

The process

How a matter runs

01

You message us

Tell us the company name and what you need done. If you have documents, send photos of them.

02

We check standing

We establish where the company sits and what is outstanding, then quote you a fixed figure.

03

We draft and file

Resolutions and forms prepared for your signature, then lodged. We follow up until it is through.

04

Records held

Certificates and registers filed with us, and your next deadline diarised.

Questions

Company secretarial FAQ

Timelines depend on name availability and how quickly the Registrar processes the lodgement. We will give you a realistic estimate once we know your proposed name and structure, and we tell you immediately if a name is likely to be rejected.

Broadly: your proposed company name or names, identity documents for each director and shareholder, the shareholding split, and a physical and postal address for the company. We will confirm the exact list for your situation before you start gathering anything.

The company falls out of good standing, which can block bank facilities, tenders and financing — and in serious cases the company can be struck off. Returns can generally be brought up to date, though penalties may apply. The sooner it is addressed, the cheaper it is.

Yes. We take on existing companies regularly. We start by establishing the current position, then agree what needs to be caught up.

Yes. We hold and maintain the registers, certificates and minutes, and provide certified copies when a bank or funder asks for them.

Register it right, or put it right

Whether you are starting a company or catching up years of returns, send us a message and we will tell you exactly where you stand.