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Corporate Secretarial

Professional services with best industry practices

Every company requires a secretary, as stipulated by the Companies Act. We provide you with a company secretary who provides all the secretarial services you may require at the company level, with a difference that clients appreciate. 

Services

Company Secretary?

The Companies Act requires every company to appoint a secretary upon 6 months from incorporation, of which the person must have the knowledge and experience to discharge the functions of the secretary, including knowledge of the relevant laws and regulations pertaining to companies.

Company Incorporation Package

Our Corporate Secretarial package will take care of all the needs your company may require, as we take an active role in assisting your company to stay up to date with the regulations and prepare the documents required as part of its operations while ensuring compliance.

Our package includes:

  • Provision of a company secretary

  • Maintaining of minutes book and statutory company register, including register of controllers and nominee directors

  • Preparation of all AGM and annual return documents

  • Filing to ACRA (Excludes filing fee)

  • Preparation of secretarial documents (Resolutions, EGM, Change in officers, shareholdings and capital, dividends etc)

  • Preparation of compliance documents (Beneficial ownership, forms for controllers etc)

  • Liaising with auditors/ external parties 

  • Safe-keeping of common seal and share certificates

  • Reminders on document signing and filing dates

  • Advice on corporate matters

From $75/month

Customised to suit your business needs. Reach out to us to discuss how our services can fulfil your requirements.

Let's Get In Touch

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