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Company Secretary

Company Secretary Service

1 Year Plan

Company Secretarial Service
$600
$ 300
00
  • Provision of a named secretary for your company (1 year)
  • 2 Local Directors / Shareholders
  • Preparation of annual general meeting documents
  • Filing of annual return and accounts to ACRA
  • Advising and updating clients on compliance with the Companies Act

2 Year Plan

Company Secretarial Service
$1680
$ 580
00
  • Provision of a named secretary for your company (2 years)
  • 2 Local Directors / Shareholders
  • Preparation of annual general meeting documents
  • Filing of annual return and accounts to ACRA
  • Advising and updating clients on compliance with the Companies Act

3 Year Plan

Company Secretarial Service
$600
$ 840
00
  • Provision of a named secretary for your company (3 years)
  • 2 Local Directors / Shareholders
  • Preparation of annual general meeting documents
  • Filing of annual return and accounts to ACRA
  • Advising and updating clients on compliance with the Companies Act

Appointment of Company Secretary

Appointing a Company Secretary within six months of incorporation is a legal mandate. The Company Secretary bears the responsibility of meticulously maintaining the company’s secretarial records in accordance with the Singapore Companies Act. These records must be submitted to the Accounting and Corporate Regulatory Authority (ACRA).

As your company secretary, our scope of work covers:

  1. Preparing minutes for Annual General Meeting and Extraordinary General Meeting 
  2. Ensuring safe custody and proper use of the company seal, if any
  3. Updating minutes book and share register file as required by the Companies Act
  4. Filing ACRA Annual Returns and doing lodgement to changes to company
  5. Providing advice on Corporate Secretarial matters and ensures compliance with any company related statutory requirements
  6. Ensuring timely lodgement of Annual Returns, Estimated Chargeable Income and Tax Return

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