P R O F E S S I O N A L
C O R P O R A T E S E C R E T A R I A L
S E R V I C E S
Together with our associates, we provide the following:
CORPORATE SECRETARIAL SERVICES
Nominee Company Secretary
Each Singapore Company must appoint a local company secretary under Section 171 of Singapore Companies Act, Cap 50. Such appointment has to be made within 6 months of its incorporation.
Corporate secretarial services
Our service package includes the following:
- Provision of a nominee company secretary;
- Maintain the Company’s registers;
- Preparation of the Company’s Annual General Meeting documents
- Filing of annual return
- Preparation of directors’ resolutions, if required
- Preparation of extraordinary general meetings, if required
- Ad-hoc assignments such as share allotment, transfer of shares, amendment to Company’s Constitution (formerly known as “Memorandum & Articles of Association”)
- Timely email reminders on due date for holding Annual General Meeting and submission of annual return to Company Registrar.
Incorporation of company in Singapore
Our service package for incorporation of a company in Singapore is as follows:
- Preparation of the Company’s Constitution
- Registration with the ACRA including incorporation fees and company’s name registration
- Indentation of Company’s common seal, if require
- Company rubber stamp (1 x self-ink rubber stamp)
- Share certificates, if require
- Maintenance of all required registers