Corporate services

Every entity. One workspace.

Form, renew, file, restore, deregister. One matter per client entity, from KYC through dissolution. Generated documents, hash-chained audit, per-entity billing. No Word templates, no Excel registers, no email status chase.

opbox.app/matters
Athena Holdings Ltd - Incorporation
MAT-2143
Active
Name reservation
MOA / AOA drafting
Director KYC + UBO declaration
Trade licence application
Share certificate + register

The problem

What teams deal with today.

No single record per entity

Trade licences in PDFs, share registers in Excel, UBO declarations scanned to shared drives. Each refresh starts from scratch.

Compliance calendar in a spreadsheet

Annual returns, licence renewals, KYC cycles, ESR notifications. One missed deadline cascades into restoration filings and registrar penalties.

Templates without versioning

MOA, AOA, share certificates, board resolutions hand-edited in Word. Variables filled by find-and-replace. Drafting errors flow straight to the registrar.

No client surface

Document requests, signature chases, status updates over email. No portal, no inline comments, no audit trail of who saw what when.

Matter types

Targeted workflows.

Each workflow is a matter template, pre-configured with trigger, stages, and outputs. Start one from the spotlight, the client portal, or a scheduled calendar event.

Incorporation

Trigger. New client engagement signed. Name reservation, jurisdiction choice, share-structure and director KYC follow from a single intake form.

Stages.
  1. Name reservation and structure approval
  2. Director, shareholder, UBO KYC pack
  3. MOA / AOA drafting from the entity row
  4. Trade licence and registrar submission
  5. Share certificate, register, statutory file

Outputs. Registered entity, signed constitutional documents, opening statutory file, billing line on the matter.

Branch registration

Trigger. Existing client expanding into a new jurisdiction. Parent entity record drives the cross-border filings.

Stages.
  1. Jurisdiction selection and document apostille
  2. Local authorised representative appointment
  3. Branch registration filing
  4. Local tax registration and bank introduction

Outputs. Registered branch, local representative deed, tax and bank account references linked to the parent entity.

Annual compliance

Trigger. Fires automatically off the entity calendar. Annual return, ESR notification, financial statements, beneficial owner confirmation.

Stages.
  1. Pre-filing data gathering from client portal
  2. Working papers and supporting schedules
  3. Drafting and internal review
  4. Registrar filing and confirmation

Outputs. Filed annual return, ESR confirmation, statutory file updated, retention rule applied, next-year matter pre-seeded.

Licence renewal

Trigger. Expiry date on the entity record fires 60 days ahead. Auto-checks fee schedule, document validity, signatories.

Stages.
  1. Document validity check (lease, MOA, signatory IDs)
  2. Renewal application and fee payment
  3. Authority review and licence issuance
  4. New licence filed, calendar updated

Outputs. Renewed trade licence, payment receipt, updated entity record, next renewal pre-scheduled.

KYC refresh

Trigger. Periodic AML cycle (annual / biennial per risk rating) or trigger event (change of control, distribution above threshold, new jurisdiction).

Stages.
  1. Document request to client portal
  2. Source-of-funds and source-of-wealth review
  3. Sanctions and adverse-media screening
  4. Compliance sign-off, risk rating refresh

Outputs. KYC pack refreshed, risk rating updated, compliance log entry, next-refresh date set.

UBO update

Trigger. Beneficial-ownership change (share transfer, new shareholder, restructure). Required filing within statutory window.

Stages.
  1. Updated UBO declaration and supporting evidence
  2. Registrar UBO filing
  3. Internal beneficial-owner register update
  4. Bank and counterparty notification

Outputs. Filed UBO update, updated internal register, notifications logged.

Share transfer

Trigger. Transfer instruction from existing shareholder. Spawns valuation, tax, regulatory consent checks where applicable.

Stages.
  1. Transfer instruction and consideration
  2. Pre-emption waiver and board approval
  3. Stamp duty and tax filings
  4. Share register update, new certificates

Outputs. Signed transfer deed, updated share register, new share certificates, UBO filing if threshold crossed.

Strike-off and restoration

Trigger. Voluntary client request (strike-off) or registrar action followed by client restoration instruction.

Stages.
  1. Strike-off resolution and creditor notice
  2. Final filings and tax clearance
  3. Registrar strike-off OR restoration application
  4. Court order or registrar approval, file closed or reopened

Outputs. Strike-off notice or restoration certificate, court order where required, entity record archived or reactivated.

Deregistration

Trigger. Voluntary wind-up instruction. Solvent or insolvent path determined upfront.

Stages.
  1. Solvency declaration and liquidator appointment
  2. Creditor notification and asset distribution
  3. Final tax clearance and audit
  4. Registrar deregistration, statutory file archived

Outputs. Final liquidation report, deregistration certificate, retention-rule-stamped statutory file.

1:1
Matter per entity, from intake to deregistration. The same record carries every filing, every signature, every variable.
0
Word templates to maintain. MOA, AOA, board resolutions, share certificates generated from the entity row each time.
100%
State changes audit-logged. Every step, every variable, every signature, every retention rule, hash-chained.

Get started

See it for yourself.

Book a 30-minute walkthrough tailored to your practice area. No generic demos.

Book a demo Back to home

We use cookies

Strictly necessary cookies keep you signed in and protect requests. We also use optional cookies for preferences and (when enabled) analytics. Learn more.