+65 6469 0687

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We provide comprehensive corporate secretarial services to ensure compliance with relevant 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:

  • issue and allotment of shares for bonus and rights issue
  • 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.