G-49K1P98ZGC CORPORATE SECRETARIAL SERVICES | Fidelium Group

CORPORATE SECRETARIAL 
SERVICES

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

XBRL filing

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:

Frequently Asked Questions