Corporate Secretarial Services

We provide comprehensive corporate secretarial services to ensure compliance with relevant regulatory & legal requirements. Our annual secretarial retainer fee includes the following :-

  • Updating and maintaining the minutes, statutory registers and records.
  • Lodgment of all statutory returns with Accounting and Corporate Regulatory Authority (ACRA).
  • Providing advice and preparation of relevant documents on various corporate matters and statutory requirements in relation to ACRA.
  • Preparation of routine directors’ resolutions for the following changes – officers, registered office address, financial year end and bank account matters.
  • Preparation of Annual General Meeting documents for the lodgment of Annual Return with ACRA.
  • Liaison with the company auditors regarding statutory review of records.
  • The provision of a qualified resident company secretary.

                                                                                                                                                                                                 

Other works (which will be billed based on time incurred) are :-

  • Share transfers
  • Change of company name, memorandum or articles of association
  • Liaison or assistance rendered in relation to the Company’s related companies (Singapore and overseas) registration, documentation or compliance; attendance at annual general meetings/legal counsel’s premises to execute documents, affixation of seal or minute taking
  • Creation and/or release of charges
  • XBRL
  • Witnessing of signatures
  • Strike off of companies
  • Incorporation of companies
  • We also provide registered office address services