Let us take care of the ACRA and IRAS secretarial paperwork while you do what you do best - running your business!
All incorporated companies in Singapore, in the form of either private limited, partnerships or sole proprietorship, are required to appoint a corporate secretary. A corporate secretary ensures all relevant statutory obligations are met as laid down by ACRA and establish good corporate governance practices, for example. Given the complex requirements needed for compliances, appointing a competent, trustworthy corporate secretary is essential to support your company towards long-term success.
We understand the unique requirements of each company across different industries. We will provide practical solutions systematically, leaving our clients to solely focus on their strategic business, operational and financial objectives.
Our Corporate Secretarial Services
We will provide practical solutions systematically, leaving our clients to solely focus on their strategic business, operational and financial objectives.
Safekeeping and updating of Register and Minutes Books
Provision of a nominee for director
Change of director, secretary and auditor
Filing of annual returns and other forms required by ACRA
Organise and attend directors’ and shareholders’ meetings
Change of company name
Compilation of Financial Statements
Preparation of Board / Shareholder’s Resolution, Extraordinary General Meeting papers
Change of registered address and company officer’s particulars
Striking-off of companies
Choose a Plan that Works for You
If you engage financial visibility Services
* Both pricing excludes $60 ACRA Annual Returns filing fee
Provision of Named Secretary
Advice and assist on annual statutory and regulatory compliance obligations in Singapore
Provide secure and proper maintenance of statutory registers, minute books and company records as required by Singapore Companies Act, Cap 50
Deliver effective and timely reporting to relevant statutory authorities and regulatory bodies of any alterations or corporate structures changes to your company
Advice, preparation and lodgement of Annual Returns and other requisite filings with the Accounting and Corporate Regulatory Authority of Singapore (ACRA)
Preparation of minutes and resolution of general meetings in respect of the Annual General Meeting (including Proxy Statement)
Reminders of statutory filing deadlines
Our basic package includes: