Company Secretary Service
Your Key to Business Compliance Company Secretary
To ensure your business stays compliant with Singapore’s ACRA regulations and operates seamlessly, engaging a professional Company Secretary is essential. More than just meeting legal requirements, our Company Secretary services are designed to support your company’s specific needs.
From handling ACRA filings and maintaining statutory records to organizing shareholder meetings and ensuring corporate governance compliance, our friendly and experienced team is here to make the process stress-free, giving you peace of mind and helping your business thrive in Singapore.
1 Year Plan
Company Secretarial Service-
Provision of a named secretary for your company (1 year)
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2 Local Directors / Shareholders
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Preparation of annual general meeting documents
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Filing of annual return and accounts to ACRA
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Advising and updating clients on compliance with the Companies Act
2 Year Plan
Company Secretarial Service-
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-
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:
- Preparing minutes for Annual General Meeting and Extraordinary General Meeting
- Ensuring safe custody and proper use of the company seal, if any
- Updating minutes book and share register file as required by the Companies Act
- Filing ACRA Annual Returns and doing lodgement to changes to company
- Providing advice on Corporate Secretarial matters and ensures compliance with any company related statutory requirements
- Ensuring timely lodgement of Annual Returns, Estimated Chargeable Income and Tax Return
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