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 corporate secretary for your company (1 Year)
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Maintenance of Statutory Registers and Minute Books
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Maintenance of Register of Registrable Controllers & Nominee Directors/Shareholders
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Drafting of Director's Resolutions (Chargeable depending on the complexity of resolution issued)
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Unlimited Expert Advice on Company Secretarial Matters
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Latest Updates on Compliance Regulation Changes
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Filing Due Dates Reminders
2 Years Plan
Company Secretarial Service-
Provision of a named secretary for your company (2 years)
-
Maintenance of Statutory Registers and Minute Books
-
Maintenance of Register of Registrable Controllers & Nominee Directors/Shareholders
-
Drafting of Director's Resolutions (Chargeable depending on the complexity of resolution issued)
-
Unlimited Expert Advice on Company Secretarial Matters
-
Latest Updates on Compliance Regulation Changes
-
Filing Due Dates Reminders
3 Years Plan
Company Secretarial Service-
Provision of a named secretary for your company (3 years)
-
Maintenance of Statutory Registers and Minute Books
-
Maintenance of Register of Registrable Controllers & Nominee Directors/Shareholders
-
Drafting of Director's Resolutions (Chargeable depending on the complexity of resolution issued)
-
Unlimited Expert Advice on Company Secretarial Matters
-
Latest Updates on Compliance Regulation Changes
-
Filing Due Dates Reminders
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 new corporate secretary, WLP offers a cost-effective fee for managing the appointment process and/or handling the resignation of the previous secretary.
Why Are Corporate Secretarial Services Essential for Your Business?
Maintaining your business’s compliance and good standing throughout the year can be challenging. WLP CorpSec experts are here to assist with all your secretarial and compliance needs, including:
* Organizing Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs)
* Annual Filings with the Company Registrar
* Drafting and Reviewing the Company Constitution
* Keeping Statutory Books and Registers Up to Date
* Statutory Reporting Requirements
* Nominee Services
* Regulatory and Statutory Compliance Reporting
With our help, you are assured that your company remains fully compliant and legally sound.
Why Us?
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