CORPORATE SECRETARIAL SERVICES

As per Section 171 of Singapore Companies Act, every company must appoint a qualified company secretary within 6 months of its incorporation. The company secretary must be a local resident in Singapore.

To qualify as a Company Secretary, he or she need to have the capability and knowledge in the duties and responsibilities of a company secretary.


Corporate secretary’s primary roles:
  • Ensuring Corporate Compliance
  • Filing for Annual General Meeting (AGMs)
  • Maintaining the company registers and records
  • File Statutory Returns such as Annual Return and Company’s resolution
  • Share Registration

Our yearly Secretarial Services include:

  • Appointment of Company Secretary
  • Filing of Annual Return and AGM
  • Preparation of Annual Return and AGM Resolutions
  • Keep Track of Filing Due Dates

For any changes or Update of Company Particulars, there will be a service fee for each preparation of resolution and lodgement.

 

The following are some common changes:

  • Change in Company Registered Address
  • Conversion from Sole Proprietorship to Private Limited Company
  • Change in Company Name
  • Change in Business Activities
  • Additional Directors / Shareholders
  • Transfer of Shares
  • Increase Share Capital
  • Preparation of Full XBRL